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Shire Us Investments

Shire Us Investments is a dissolved company incorporated on 11 June 2007 with the registered office located in London, Greater London. Shire Us Investments was registered 18 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06275900
Private unlimited company
Age
18 years
Incorporated 11 June 2007
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
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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
Mrs Sarah Lucy Charsley
Director • Assistant Company Secretary • British • Lives in UK • Born in Dec 1974
Mr Mark Gibbons
Director • Accountant • South African • Lives in England • Born in Jan 1984
Takeda Pharmaceutical Company 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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 22 Oct 2019
Application To Strike Off
6 Years Ago on 11 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 7 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
Shire Plc (PSC) Resigned
6 Years Ago on 8 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 11 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 7 Oct 2019
Confirmation statement made on 28 June 2019 with no updates
Submitted on 10 Jul 2019
Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on 28 February 2019
Submitted on 16 Apr 2019
Appointment of Mr Mark Gibbons as a director on 28 February 2019
Submitted on 15 Apr 2019
Appointment of Mrs Sarah Lucy Charsley as a director on 28 February 2019
Submitted on 15 Apr 2019
Termination of appointment of Stephen Philip Williams as a director on 8 February 2019
Submitted on 15 Apr 2019
Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 8 January 2019
Submitted on 6 Feb 2019
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Repayment History
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