SHIELD RISK MANAGEMENT LIMITED

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SHIELD RISK MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03730969

Incorporation date

10/03/1999

Size

Dormant

Contacts

Registered address

Registered address

37 Warren Street, London, W1T 6ADCopy
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Latest events (Record since 10/03/1999)
dot icon18/10/2010
Final Gazette dissolved via compulsory strike-off
dot icon05/07/2010
First Gazette notice for compulsory strike-off
dot icon06/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon06/10/2009
Appointment of Franco Cerri as a director
dot icon06/10/2009
Termination of appointment of Matteo Cerri as a director
dot icon20/04/2009
Return made up to 11/03/09; full list of members
dot icon20/04/2009
Director's Change of Particulars / matteo cerri / 06/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 1A; Street was: via lattuada 20, now: alexandra avenue; Post Town was: milano, now: london; Post Code was: 20135, now: SW11 4DZ; Country was: italy, now: united kingdom
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/10/2008
Total exemption small company accounts made up to 2006-12-31
dot icon12/08/2008
Return made up to 11/03/08; full list of members
dot icon30/07/2008
Appointment Terminated Secretary warren street registrars LIMITED
dot icon21/11/2007
Return made up to 11/03/07; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon09/04/2006
Return made up to 11/03/06; full list of members
dot icon28/02/2006
New secretary appointed
dot icon28/02/2006
Secretary resigned
dot icon28/02/2006
Registered office changed on 01/03/06 from: 16 old bailey london EC4M 7EG
dot icon20/02/2006
Total exemption small company accounts made up to 2004-12-31
dot icon26/07/2005
Total exemption small company accounts made up to 2003-12-31
dot icon22/03/2005
Return made up to 11/03/05; full list of members
dot icon21/02/2005
Director's particulars changed
dot icon16/03/2004
Return made up to 11/03/04; full list of members
dot icon07/03/2004
Total exemption small company accounts made up to 2002-12-31
dot icon27/03/2003
Return made up to 11/03/03; full list of members
dot icon02/02/2003
Director resigned
dot icon30/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon09/10/2002
Ad 24/06/02--------- £ si 98@1=98 £ ic 202/300
dot icon24/03/2002
Return made up to 11/03/02; full list of members
dot icon17/03/2002
New director appointed
dot icon26/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon20/03/2001
Return made up to 11/03/01; full list of members
dot icon05/03/2001
Ad 31/01/01--------- £ si 102@1=102 £ ic 100/202
dot icon23/01/2001
Secretary's particulars changed
dot icon04/01/2001
Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW
dot icon25/10/2000
Accounts for a small company made up to 1999-12-31
dot icon20/03/2000
Return made up to 11/03/00; full list of members
dot icon22/07/1999
New director appointed
dot icon23/04/1999
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon23/04/1999
Director resigned
dot icon29/03/1999
Certificate of change of name
dot icon10/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE DIRECT LIMITED
Nominee Director
11/03/1999 - 30/03/1999
72
WARREN STREET REGISTRARS LIMITED
Corporate Secretary
09/02/2006 - 27/07/2008
560
TEMPLE SECRETARIAL LIMITED
Corporate Secretary
28/12/2000 - 09/02/2006
400
Sivakumar, Ganapathypillai
Director
19/02/2002 - 27/01/2003
3
Cerri, Franco Riccardo Romolo, Dr
Director
28/08/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SHIELD RISK MANAGEMENT LIMITED

SHIELD RISK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/03/1999 with the registered office located at 37 Warren Street, London, W1T 6AD. There is currently 1 active director 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 RISK MANAGEMENT LIMITED?

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SHIELD RISK MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/03/1999 and dissolved on 18/10/2010.

Where is SHIELD RISK MANAGEMENT LIMITED located?

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SHIELD RISK MANAGEMENT LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does SHIELD RISK MANAGEMENT LIMITED do?

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SHIELD RISK MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SHIELD RISK MANAGEMENT LIMITED?

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The latest filing was on 18/10/2010: Final Gazette dissolved via compulsory strike-off.