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Shire Assets

Shire Assets is a dissolved company incorporated on 28 October 2004 with the registered office located in Manchester, Greater Manchester. Shire Assets was registered 21 years ago.
Status
Dissolved
Dissolved on 4 December 2015 (9 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05272251
Private unlimited company
Age
21 years
Incorporated 28 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Zenith Building
26 Spring Gardens
Manchester
M2 1AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Aug 1965
Director • Banker • British • Lives in UK • Born in Mar 1974
Director • Investment Banker • British • Lives in UK • Born in Sep 1972
Director • Banker • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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William Thomas Gasson and Piers Noel Ormiston Curle are mutual people.
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Goldman Sachs Group Holdings (U.K.) Limited
Piers Noel Ormiston Curle is a mutual person.
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GS Fund Holdings International Limited
Piers Noel Ormiston Curle is a mutual person.
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Gsami Holdings Ii Ltd
Piers Noel Ormiston Curle is a mutual person.
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Goldman Sachs Asset Management International Holdings Ltd
Piers Noel Ormiston Curle is a mutual person.
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Gsami Holdings Iii Ltd
Piers Noel Ormiston Curle is a mutual person.
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GS Funding Europe Ii Ltd
Piers Noel Ormiston Curle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£9.46M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.46M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 4 Dec 2015
Registered Address Changed
11 Years Ago on 24 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 23 Oct 2014
Declaration of Solvency
11 Years Ago on 23 Oct 2014
Full Accounts Submitted
11 Years Ago on 8 Oct 2014
Mr Richard John Taylor Appointed
11 Years Ago on 19 Jun 2014
Confirmation Submitted
11 Years Ago on 30 Apr 2014
Piers Noel Ormiston Curle Appointed
12 Years Ago on 23 Sep 2013
Mr Thomas Kelly Appointed
12 Years Ago on 21 Aug 2013
Full Accounts Submitted
12 Years Ago on 29 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Dec 2015
Liquidators' statement of receipts and payments to 25 August 2015
Submitted on 4 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2015
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 24 October 2014
Submitted on 24 Oct 2014
Declaration of solvency
Submitted on 23 Oct 2014
Appointment of a voluntary liquidator
Submitted on 23 Oct 2014
Resolutions
Submitted on 23 Oct 2014
Full accounts made up to 31 December 2013
Submitted on 8 Oct 2014
Appointment of Mr Richard John Taylor as a director
Submitted on 19 Jun 2014
Annual return made up to 31 March 2014 with full list of shareholders
Submitted on 30 Apr 2014
Repayment History
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