SHIELD ASSURANCE LIMITED

Key Data

Status

Dissolved

Company No.

01971742

Incorporation date

15/12/1985

Size

Total Exemption Full

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1986)

05/09/2013

Final Gazette dissolved following liquidation

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05/06/2013

Return of final meeting in a creditors' voluntary winding up

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07/05/2013

Liquidators' statement of receipts and payments to 2013-04-27

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02/12/2012

Liquidators' statement of receipts and payments to 2012-10-27

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26/07/2012

Liquidators' statement of receipts and payments to 2012-04-27

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26/07/2012

Liquidators' statement of receipts and payments to 2011-10-27

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26/07/2012

Liquidators' statement of receipts and payments to 2011-04-27

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26/07/2012

Liquidators' statement of receipts and payments to 2010-10-27

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26/07/2012

Liquidators' statement of receipts and payments to 2010-04-27

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26/07/2012

Liquidators' statement of receipts and payments to 2009-10-27

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26/07/2012

Liquidators' statement of receipts and payments to 2009-04-27

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26/07/2012

Liquidators' statement of receipts and payments to 2008-10-27

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26/07/2012

Liquidators' statement of receipts and payments to 2008-04-27

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01/12/2007

Liquidators' statement of receipts and payments

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14/05/2007

Liquidators' statement of receipts and payments

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01/11/2006

Liquidators' statement of receipts and payments

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11/06/2006

Liquidators' statement of receipts and payments

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21/11/2005

Liquidators' statement of receipts and payments

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15/05/2005

Liquidators' statement of receipts and payments

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14/11/2004

Liquidators' statement of receipts and payments

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18/05/2004

Liquidators' statement of receipts and payments

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26/11/2003

Liquidators' statement of receipts and payments

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22/05/2003

Liquidators' statement of receipts and payments

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03/11/2002

Liquidators' statement of receipts and payments

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05/06/2002

Liquidators' statement of receipts and payments

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15/11/2001

Liquidators' statement of receipts and payments

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03/05/2001

Liquidators' statement of receipts and payments

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31/10/2000

Liquidators' statement of receipts and payments

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15/05/2000

Liquidators' statement of receipts and payments

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08/11/1999

Liquidators' statement of receipts and payments

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28/04/1999

Liquidators' statement of receipts and payments

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12/04/1999

Registered office changed on 13/04/99 from: 34 west street sutton surrey SM1 1SH

View PDF (1 pages)

11/04/1999

Appointment of a voluntary liquidator

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06/04/1999

Resignation of a liquidator

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09/11/1998

Liquidators' statement of receipts and payments

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29/04/1998

Liquidators' statement of receipts and payments

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02/11/1997

Liquidators' statement of receipts and payments

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07/05/1997

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/12/1996

Liquidators' statement of receipts and payments

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19/05/1996

Liquidators' statement of receipts and payments

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02/11/1995

Liquidators' statement of receipts and payments

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18/05/1995

Liquidators' statement of receipts and payments

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15/11/1994

Liquidators' statement of receipts and payments

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09/05/1994

Liquidators' statement of receipts and payments

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24/05/1993

Court order

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12/05/1993

Resolutions

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12/05/1993

Statement of affairs

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12/05/1993

Appointment of a voluntary liquidator

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20/04/1993

Registered office changed on 21/04/93 from: craven house 40 uxbridge road, ealing london W5 2BS

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17/02/1993

Ad 30/06/92--------- £ si [email protected]

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17/02/1993

Return made up to 30/11/92; full list of members

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17/02/1993

Director resigned

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19/05/1992

Ad 31/03/92--------- £ si [email protected]=325000 £ ic 6300000/6625000

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20/04/1992

Director resigned

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25/02/1992

Ad 31/12/91--------- £ si [email protected]=100000 £ ic 6200000/6300000

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04/02/1992

Ad 30/11/91--------- £ si [email protected]

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22/12/1991

Return made up to 30/11/91; full list of members

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22/12/1991

Registered office changed on 23/12/91

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04/11/1991

Full accounts made up to 1990-12-31

View PDF (21 pages)

30/10/1991

Ad 30/09/91--------- £ si [email protected]=100000 £ ic 7300000/7400000

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09/05/1991

Ad 31/12/90--------- £ si [email protected]=1200000 £ ic 6100000/7300000

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09/05/1991

Ad 31/03/91--------- £ si [email protected]=600000 £ ic 5500000/6100000

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13/03/1991

Return made up to 30/11/90; full list of members

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20/12/1990

Full accounts made up to 1989-12-31

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29/11/1990

Director resigned

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22/04/1990

New director appointed

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24/01/1990

Return made up to 30/11/89; full list of members

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08/01/1990

Full accounts made up to 1988-12-31

View PDF (17 pages)

23/10/1989

Wd 18/10/89 ad 31/03/89--------- £ si [email protected]=150000 £ ic 3750000/3900000

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23/10/1989

Wd 18/10/89 ad 30/06/89--------- £ si [email protected]=400000 £ ic 3900000/4300000

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20/02/1989

Resolutions

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20/02/1989

Resolutions

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20/02/1989

Resolutions

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20/02/1989

Div

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02/02/1989

Wd 17/01/89 ad 30/12/88--------- £ si 500000@1=500000 £ ic 3250000/3750000

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26/10/1988

Full accounts made up to 1987-12-31

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26/10/1988

Return made up to 25/08/88; full list of members

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30/11/1987

New director appointed

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20/09/1987

Full accounts made up to 1986-12-31

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03/08/1987

Return made up to 14/05/87; full list of members

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22/06/1987

Director resigned;new director appointed

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22/06/1987

New director appointed

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23/02/1987

Secretary resigned;new secretary appointed;new director appointed

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17/12/1986

Registered office changed on 18/12/86 from: the corn exchange 52 mark lane london EC3R 7NE

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About SHIELD ASSURANCE LIMITED

SHIELD ASSURANCE LIMITED is an(a) Dissolved company incorporated on 15/12/1985 with the registered office located at C/0 Allen House 1 Westmead Road, Sutton, Surrey SM1 4LA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SHIELD ASSURANCE LIMITED?

SHIELD ASSURANCE LIMITED is currently Dissolved. It was registered on 15/12/1985 and dissolved on 05/09/2013.

Where is SHIELD ASSURANCE LIMITED located?

SHIELD ASSURANCE LIMITED is registered at C/0 Allen House 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does SHIELD ASSURANCE LIMITED do?

SHIELD ASSURANCE LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for SHIELD ASSURANCE LIMITED?

The latest filing was on 05/09/2013: Final Gazette dissolved following liquidation.