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Shire UK Investments Limited

Shire UK Investments Limited is a dissolved company incorporated on 22 August 2005 with the registered office located in London, Greater London. Shire UK Investments Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (5 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05542355
Private limited company
Age
20 years
Incorporated 22 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shire UK Investments Limited
Contact Update Details
Address
1 Kingdom Street
London
W2 6BD
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Gibbons
Director • Accountant • South African • Lives in England • Born in Jan 1984
Mrs Sarah Lucy Charsley
Director • Assistant Company Secretary • British • Lives in UK • Born in Dec 1974
Shire Holdings Europe Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
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
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Shire Corporate Services Limited Details Changed
5 Years Ago on 28 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 28 Apr 2020
Application To Strike Off
5 Years Ago on 21 Apr 2020
Dormant Accounts Submitted
6 Years Ago on 11 Oct 2019
Confirmation Submitted
6 Years Ago on 10 Jul 2019
Fearghas Macgilp Kerr Carruthers Resigned
6 Years Ago on 28 Feb 2019
Mrs Sarah Lucy Charsley Appointed
6 Years Ago on 28 Feb 2019
Mr Mark Gibbons Appointed
6 Years Ago on 28 Feb 2019
Stephen Philip Williams Resigned
6 Years Ago on 8 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2020
Secretary's details changed for Shire Corporate Services Limited on 28 April 2020
Submitted on 28 Apr 2020
Application to strike the company off the register
Submitted on 21 Apr 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 11 Oct 2019
Confirmation statement made on 28 June 2019 with no updates
Submitted on 10 Jul 2019
Appointment of Mr Mark Gibbons as a director on 28 February 2019
Submitted on 4 Mar 2019
Appointment of Mrs Sarah Lucy Charsley as a director on 28 February 2019
Submitted on 4 Mar 2019
Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on 28 February 2019
Submitted on 4 Mar 2019
Termination of appointment of Stephen Philip Williams as a director on 8 February 2019
Submitted on 4 Mar 2019
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Repayment History
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