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ENVIRONMENTAL RISK SHIELD SOLUTIONS LIMITED

ENVIRONMENTAL RISK SHIELD SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENVIRONMENTAL RISK SHIELD SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11015557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVIRONMENTAL RISK SHIELD SOLUTIONS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is ENVIRONMENTAL RISK SHIELD SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Pkf Littlejohn 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIRONMENTAL RISK SHIELD SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for ENVIRONMENTAL RISK SHIELD SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Aldo Piero Bertelle as a director on Jan 31, 2020

    		1 pagesTM01

    Previous accounting period extended from Oct 31, 2019 to Apr 30, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Pkf Littlejohn Llp 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on Sep 02, 2019

    		1 pagesAD01

    Change of details for Bdb Holdings Limited as a person with significant control on Sep 02, 2019

    		2 pagesPSC05

    Full accounts made up to Oct 31, 2018

    		15 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Matteo Maria Guiliani on Oct 17, 2017

    		2 pagesCH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 17, 2017

    Statement of capital on Oct 17, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ENVIRONMENTAL RISK SHIELD SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE BESI, Silvestro
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		United KingdomItalian65312990001
    GIULIANI, Matteo Maria
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		United KingdomItalian137639720001
    GOFF, Peter Eric
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		United KingdomBritish88865480002
    PEZONE, Pierluigi
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		United KingdomItalian62287320002
    BERTELLE, Aldo Piero
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		ItalyItalian239062140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVIRONMENTAL RISK SHIELD SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bdb Holdings Limited
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Oct 17, 2017
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England And Wales Companies Registry
    Registration Number05562886
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0