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Shire Holdings UK Limited

Shire Holdings UK Limited is a dissolved company incorporated on 14 February 2003 with the registered office located in London, Greater London. Shire Holdings UK Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 July 2023 (2 years 3 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04666500
Private limited company
Age
22 years
Incorporated 14 February 2003
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
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1985
Director • Finance Director • American • Lives in England • Born in Mar 1981
Shire Pharmaceuticals Group
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 (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£54.88M
Decreased by £1.94M (-3%)
Total Liabilities
-£2.58M
Increased by £200K (+8%)
Net Assets
£52.3M
Decreased by £2.14M (-4%)
Debt Ratio (%)
5%
Increased by 0.51% (+12%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 18 Jul 2023
Takeda Corporate Services Limited Resigned
2 Years 5 Months Ago on 31 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 2 May 2023
Application To Strike Off
2 Years 6 Months Ago on 19 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
Mark Gibbons Resigned
2 Years 12 Months Ago on 8 Nov 2022
Mr Peter Michael Grubin Appointed
2 Years 12 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2023
Termination of appointment of Takeda Corporate Services Limited as a secretary on 31 May 2023
Submitted on 2 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 2 May 2023
Application to strike the company off the register
Submitted on 19 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2023
Resolutions
Submitted on 28 Mar 2023
Solvency Statement dated 27/03/23
Submitted on 28 Mar 2023
Statement by Directors
Submitted on 28 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 28 Mar 2023
Statement of capital on 28 March 2023
Submitted on 28 Mar 2023
Repayment History
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