SHIELD MANAGEMENT SERVICES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03747332

Incorporation date

06/04/1999

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1999)

24/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2016

Application to strike the company off the register

View PDF (3 pages)

02/10/2016

Audited abridged accounts made up to 2015-12-31

View PDF (6 pages)

02/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (5 pages)

19/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

19/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

07/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

29/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

17/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

29/09/2013

Previous accounting period shortened from 2012-12-30 to 2012-12-29

View PDF (1 pages)

14/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/09/2012

Appointment of Mr Chaim Behrman as a director

View PDF (2 pages)

17/09/2012

Appointment of Mr Barry Steinberg as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Jennifer Elgie as a director

View PDF (1 pages)

21/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

18/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

06/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

01/11/2010

Termination of appointment of Julius Steinberg as a director

View PDF (1 pages)

29/09/2010

Previous accounting period shortened from 2009-12-31 to 2009-12-30

View PDF (1 pages)

18/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

15/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

13/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

27/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

13/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

13/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

12/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

24/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/04/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

13/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

16/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/10/2005

Return made up to 07/04/05; full list of members

View PDF (2 pages)

20/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

05/05/2004

Return made up to 07/04/04; full list of members

View PDF (5 pages)

12/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/2003

Return made up to 07/04/03; full list of members

View PDF (5 pages)

23/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

13/05/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

22/10/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

22/09/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

11/06/2002

Return made up to 07/04/02; full list of members

View PDF (5 pages)

11/06/2002

Return made up to 07/04/01; full list of members

View PDF (5 pages)

21/02/2002

Delivery ext'd 3 mth 30/04/01

View PDF (1 pages)

23/05/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

11/12/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

26/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

Registered office changed on 16/06/99 from: st paul's house warwick lane london EC4P 4BN

View PDF (1 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHIELD MANAGEMENT SERVICES HOLDINGS LIMITED

SHIELD MANAGEMENT SERVICES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/04/1999 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHIELD MANAGEMENT SERVICES HOLDINGS LIMITED?

SHIELD MANAGEMENT SERVICES HOLDINGS LIMITED is currently Dissolved. It was registered on 06/04/1999 and dissolved on 24/07/2017.

Where is SHIELD MANAGEMENT SERVICES HOLDINGS LIMITED located?

SHIELD MANAGEMENT SERVICES HOLDINGS LIMITED is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does SHIELD MANAGEMENT SERVICES HOLDINGS LIMITED do?

SHIELD MANAGEMENT SERVICES HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SHIELD MANAGEMENT SERVICES HOLDINGS LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved via voluntary strike-off.