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Shire Investments & Finance (U.K.) Company

Shire Investments & Finance (U.K.) Company is a dissolved company incorporated on 20 December 2001 with the registered office located in London, Greater London. Shire Investments & Finance (U.K.) Company was registered 23 years ago.
Status
Dissolved
Dissolved on 9 August 2022 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04343659
Private unlimited company
Age
23 years
Incorporated 20 December 2001
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 Shire Investments & Finance (U.K.) Company
Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
02078594833
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Hugh Meryon Insall
Director • Accountant • British • Lives in UK • Born in Jun 1982
Takeda Pharmaceutical Company Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
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
£57.74M
Increased by £98K (0%)
Total Liabilities
-£479K
Increased by £479K (%)
Net Assets
£57.26M
Decreased by £381K (-1%)
Debt Ratio (%)
1%
Increased by 0.83% (%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Aug 2022
Registers Moved To Inspection Address
4 Years Ago on 17 May 2021
Inspection Address Changed
4 Years Ago on 23 Dec 2020
Declaration of Solvency
4 Years Ago on 21 Dec 2020
Registered Address Changed
4 Years Ago on 21 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 21 Dec 2020
Full Accounts Submitted
4 Years Ago on 1 Dec 2020
Sarah Lucy Charsley Resigned
4 Years Ago on 13 Nov 2020
Confirmation Submitted
5 Years Ago on 2 Jul 2020
Shire Corporate Services Limited Details Changed
5 Years Ago on 28 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2022
Liquidators' statement of receipts and payments to 8 December 2021
Submitted on 14 Jan 2022
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
Submitted on 17 May 2021
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
Submitted on 23 Dec 2020
Resolutions
Submitted on 21 Dec 2020
Appointment of a voluntary liquidator
Submitted on 21 Dec 2020
Registered office address changed from 1 Kingdom Street London W2 6BD United Kingdom to 1 More London Place London SE1 2AF on 21 December 2020
Submitted on 21 Dec 2020
Declaration of solvency
Submitted on 21 Dec 2020
Termination of appointment of Sarah Lucy Charsley as a director on 13 November 2020
Submitted on 7 Dec 2020
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Repayment History
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