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Shieldroad Limited

Shieldroad Limited is a dissolved company incorporated on 28 March 2008 with the registered office located in London, Greater London. Shieldroad Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06548062
Private limited company
Age
17 years
Incorporated 28 March 2008
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
Address
40 Grosvenor Place
London
SW1X 7AW
Same address for the past 17 years
Telephone
01454 867185
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Framewater Limited
BC Capital Management Services Limited is a mutual person.
Active
Special Capital Limited
BC Capital Management Services Limited is a mutual person.
Active
Bluecrest Capital Management (UK) LLP
BC Capital Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£40K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40K
Same as previous period
Total Liabilities
-£19K
Same as previous period
Net Assets
£21K
Same as previous period
Debt Ratio (%)
48%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Mr Paul Jay Dehadray Details Changed
9 Years Ago on 24 Oct 2016
Application To Strike Off
9 Years Ago on 21 Oct 2016
Full Accounts Submitted
9 Years Ago on 6 Oct 2016
Confirmation Submitted
9 Years Ago on 27 Apr 2016
Full Accounts Submitted
10 Years Ago on 28 Sep 2015
Confirmation Submitted
10 Years Ago on 28 Apr 2015
Full Accounts Submitted
11 Years Ago on 4 Sep 2014
Bluecrest Capital Management Services Limited Details Changed
11 Years Ago on 23 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Director's details changed for Mr Paul Jay Dehadray on 24 October 2016
Submitted on 24 Oct 2016
Application to strike the company off the register
Submitted on 21 Oct 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 6 Oct 2016
Statement by Directors
Submitted on 4 Oct 2016
Statement of capital on 4 October 2016
Submitted on 4 Oct 2016
Solvency Statement dated 16/09/16
Submitted on 4 Oct 2016
Resolutions
Submitted on 4 Oct 2016
Annual return made up to 27 April 2016 with full list of shareholders
Submitted on 27 Apr 2016
Repayment History
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