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Shire Holdings Europe Limited

Shire Holdings Europe Limited is a dissolved company incorporated on 13 February 1996 with the registered office located in London, Greater London. Shire Holdings Europe Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 21 March 2023 (2 years 7 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03158354
Private limited company
Age
29 years
Incorporated 13 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Kingdom Street
London
W2 6BD
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • American • Lives in England • Born in Mar 1981
Director • Accountant • British • Lives in UK • Born in Feb 1985
Shire Europe Limited
PSC
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Mutual Companies
Shire Pharmaceutical Contracts Limited
Marc Stuart Page and Peter Michael Grubin are mutual people.
Active
Shire Pharmaceuticals Limited
Marc Stuart Page and Peter Michael Grubin are mutual people.
Active
Takeda Cambridge Limited
Marc Stuart Page and Peter Michael Grubin are mutual people.
Active
Takeda Development Centre Europe Ltd
Marc Stuart Page and Peter Michael Grubin are mutual people.
Active
Takeda UK Limited
Peter Michael Grubin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£53.57M
Decreased by £2.18M (-4%)
Total Liabilities
-£726K
Decreased by £15.33M (-95%)
Net Assets
£52.85M
Increased by £13.15M (+33%)
Debt Ratio (%)
1%
Decreased by 27.45% (-95%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 21 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Kentaro Shirahata Resigned
3 Years Ago on 1 Mar 2022
Peter Michael Grubin Appointed
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
4 Years Ago on 27 Oct 2021
Confirmation Submitted
4 Years Ago on 9 Jul 2021
Full Accounts Submitted
4 Years Ago on 1 Dec 2020
Sarah Lucy Charsley Resigned
4 Years Ago on 30 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2023
Application to strike the company off the register
Submitted on 22 Dec 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 4 Jul 2022
Appointment of Peter Michael Grubin as a director on 1 March 2022
Submitted on 21 Mar 2022
Termination of appointment of Kentaro Shirahata as a director on 1 March 2022
Submitted on 21 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 27 Oct 2021
Confirmation statement made on 28 June 2021 with no updates
Submitted on 9 Jul 2021
Full accounts made up to 31 December 2019
Submitted on 1 Dec 2020
Appointment of Mr Marc Stuart Page as a director on 30 November 2020
Submitted on 30 Nov 2020
Repayment History
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