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Shire Global Finance

Shire Global Finance is a dissolved company incorporated on 8 April 2005 with the registered office located in London, Greater London. Shire Global Finance was registered 20 years ago.
Status
Dissolved
Dissolved on 8 August 2023 (2 years 2 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05418960
Private unlimited company
Age
20 years
Incorporated 8 April 2005
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
2
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 Holdings UK 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 (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£1.49M
Increased by £76K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£624.67M
Decreased by £1.71B (-73%)
Total Liabilities
-£299.3M
Decreased by £1.69B (-85%)
Net Assets
£325.37M
Decreased by £21.31M (-6%)
Debt Ratio (%)
48%
Decreased by 37.24% (-44%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 8 Aug 2023
Takeda Corporate Services Limited Resigned
2 Years 5 Months Ago on 31 May 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 23 May 2023
Application To Strike Off
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Peter Michael Grubin Appointed
3 Years Ago on 1 Mar 2022
Kentaro Shirahata Resigned
3 Years Ago on 1 Mar 2022
Confirmation Submitted
4 Years Ago on 9 Jul 2021
Full Accounts Submitted
4 Years Ago on 17 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 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 23 May 2023
Application to strike the company off the register
Submitted on 10 May 2023
Resolutions
Submitted on 15 Apr 2023
Full accounts made up to 31 March 2021
Submitted on 11 Nov 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 1 Jul 2022
Termination of appointment of Kentaro Shirahata as a director on 1 March 2022
Submitted on 21 Mar 2022
Appointment of Peter Michael Grubin as a director on 1 March 2022
Submitted on 21 Mar 2022
Confirmation statement made on 28 June 2021 with no updates
Submitted on 9 Jul 2021
Repayment History
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