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Shield 2 Limited
Shield 2 Limited is a dissolved company incorporated on 20 September 1994 with the registered office located in . Shield 2 Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 December 2014
(10 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02969632
Private limited company
Age
30 years
Incorporated
20 September 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shield 2 Limited
Contact
Address
The Pentagon Abingdon Science Park
Abingdon
Oxford
Oxfordshire
OX1 43Y
Same address for the past
14 years
Companies in
Telephone
Unreported
Email
Available in Endole App
Website
Utimaco.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Nicholas Paul Seaton Bray
Director • Accountant • British • Lives in UK • Born in Jan 1965
Mrs Jennifer Margaret Onslow
Director • VP Financial Control • British • Lives in UK • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
De La Rue Limited
Nicholas Paul Seaton Bray is a mutual person.
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Travelport Group Investments Limited
Nicholas Paul Seaton Bray is a mutual person.
Active
Travelport International Operations Limited
Nicholas Paul Seaton Bray is a mutual person.
Active
Toro Private Holdings I, Ltd
Nicholas Paul Seaton Bray is a mutual person.
Active
Toro Private Holdings Ii, Ltd
Nicholas Paul Seaton Bray is a mutual person.
Active
Toro Private Holdings Iii, Ltd
Nicholas Paul Seaton Bray is a mutual person.
Active
Travelport International Investments Ltd
Nicholas Paul Seaton Bray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Dec 2014
Confirmation Submitted
10 Years Ago on 1 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 26 Aug 2014
Application To Strike Off
11 Years Ago on 14 Aug 2014
Full Accounts Submitted
11 Years Ago on 11 Jun 2014
Full Accounts Submitted
11 Years Ago on 6 Dec 2013
Confirmation Submitted
11 Years Ago on 25 Sep 2013
Jonathan Graham Waltho Resigned
12 Years Ago on 31 Jan 2013
Mrs Jennifer Margaret Onslow Appointed
12 Years Ago on 29 Jan 2013
Full Accounts Submitted
12 Years Ago on 17 Dec 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Dec 2014
Annual return made up to 20 September 2014 with full list of shareholders
Submitted on 1 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2014
Application to strike the company off the register
Submitted on 14 Aug 2014
Solvency statement dated 10/07/14
Submitted on 22 Jul 2014
Statement by directors
Submitted on 22 Jul 2014
Statement of capital on 22 July 2014
Submitted on 22 Jul 2014
Resolutions
Submitted on 22 Jul 2014
Total exemption full accounts made up to 31 March 2014
Submitted on 11 Jun 2014
Total exemption full accounts made up to 31 March 2013
Submitted on 6 Dec 2013
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Repayment History
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See All Charges & CCJs