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Silver Shield

Silver Shield is a dissolved company incorporated on 13 December 2002 with the registered office located in London, City of London. Silver Shield was registered 22 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (6 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04617727
Private unlimited company
Age
22 years
Incorporated 13 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O
Browne Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
Same address for the past 9 years
Telephone
01480493366
Email
Available in Endole App
People
Officers
3
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Jun 1979
Director • British • Lives in Isle Of Man • Born in Nov 1976
Mr Richard Brent Thomas
PSC • British • Lives in Isle Of Man • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Morning Sun
Richard Brent Thomas and Anthony Bell-Scott are mutual people.
Active
Financials
Silver Shield has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
6 Months Ago on 22 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 4 Feb 2025
Application To Strike Off
9 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Richard Brent Thomas (PSC) Appointed
1 Year 10 Months Ago on 9 Jan 2024
Mark St John Schofield (PSC) Resigned
1 Year 10 Months Ago on 9 Jan 2024
Mr Richard Brent Thomas Appointed
1 Year 10 Months Ago on 9 Jan 2024
Cavendish Secretaries Limited Appointed
1 Year 10 Months Ago on 9 Jan 2024
Optimus Secretaries Limited Resigned
1 Year 10 Months Ago on 9 Jan 2024
Mark St John Schofield Resigned
1 Year 10 Months Ago on 9 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2025
Application to strike the company off the register
Submitted on 24 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 24 Dec 2024
Cessation of Mark St John Schofield as a person with significant control on 9 January 2024
Submitted on 30 Apr 2024
Notification of Richard Brent Thomas as a person with significant control on 9 January 2024
Submitted on 30 Apr 2024
Appointment of Mr Anthony Bell-Scott as a director on 9 January 2024
Submitted on 22 Mar 2024
Termination of appointment of Mark St John Schofield as a director on 9 January 2024
Submitted on 22 Mar 2024
Termination of appointment of Optimus Secretaries Limited as a secretary on 9 January 2024
Submitted on 22 Mar 2024
Appointment of Cavendish Secretaries Limited as a secretary on 9 January 2024
Submitted on 22 Mar 2024
Repayment History
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