SHIELDROAD LIMITED

Key Data

Status

Dissolved

Company No.

06548062

Incorporation date

27/03/2008

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2008)

16/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2016

Director's details changed for Mr Paul Jay Dehadray on 2016-10-24

View PDF (2 pages)

20/10/2016

Application to strike the company off the register

View PDF (3 pages)

05/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

03/10/2016

Statement by Directors

View PDF (1 pages)

03/10/2016

Statement of capital on 2016-10-04

View PDF (5 pages)

03/10/2016

Solvency Statement dated 16/09/16

View PDF (1 pages)

03/10/2016

Resolutions

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (3 pages)

27/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

27/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (3 pages)

27/04/2015

Secretary's details changed for Bluecrest Capital Management Services Limited on 2014-06-23

View PDF (1 pages)

03/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

01/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (3 pages)

16/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

09/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (3 pages)

10/02/2013

Statement of company's objects

View PDF (2 pages)

10/02/2013

Resolutions

View PDF (13 pages)

06/02/2013

Statement of capital following an allotment of shares on 2013-02-06

View PDF (3 pages)

23/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

30/04/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (3 pages)

01/11/2011

Director's details changed for Mr Paul Jay Dehadray on 2011-11-01

View PDF (2 pages)

11/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (16 pages)

18/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

10/11/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

01/09/2010

Group of companies' accounts made up to 2009-11-30

View PDF (15 pages)

30/08/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (4 pages)

26/08/2010

Secretary's details changed for Dominion Fiduciary Secretaries Ltd on 2009-10-01

View PDF (1 pages)

04/08/2010

Appointment of Bluecrest Capital Management Services Limited as a secretary

View PDF (2 pages)

04/08/2010

Termination of appointment of Dominion Fiduciary Secretaries Ltd as a secretary

View PDF (1 pages)

20/01/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

05/11/2009

Previous accounting period shortened from 2009-03-31 to 2008-11-30

View PDF (3 pages)

27/05/2009

Return made up to 27/04/09; full list of members

View PDF (10 pages)

03/04/2008

Secretary appointed dominion fiduciary secretaries LTD

View PDF (1 pages)

03/04/2008

Director appointed paul jay dehadray

View PDF (1 pages)

02/04/2008

Registered office changed on 03/04/2008 from 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/04/2008

Appointment terminated secretary swift incorporations LIMITED

View PDF (1 pages)

02/04/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

27/03/2008

Incorporation

View PDF (17 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

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	28/03/2008 - 31/03/2008	110
Dehadray, Paul Jay	Director	31/03/2008 - Present	26
BC CAPITAL MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/08/2010 - Present	4
DOMINION FIDUCIARY SECRETARIES LTD	Corporate Secretary	31/03/2008 - 01/08/2010	1
INSTANT COMPANIES LIMITED	Corporate Director	28/03/2008 - 31/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SHIELDROAD LIMITED

SHIELDROAD LIMITED is an(a) Dissolved company incorporated on 27/03/2008 with the registered office located at 40 Grosvenor Place, London SW1X 7AW. There are currently 2 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 SHIELDROAD LIMITED?

SHIELDROAD LIMITED is currently Dissolved. It was registered on 27/03/2008 and dissolved on 16/01/2017.

Where is SHIELDROAD LIMITED located?

SHIELDROAD LIMITED is registered at 40 Grosvenor Place, London SW1X 7AW.

What does SHIELDROAD LIMITED do?

SHIELDROAD LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SHIELDROAD LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.