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Shire Europe Limited
Shire Europe Limited is a dissolved company incorporated on 10 April 2008 with the registered office located in London, Greater London. Shire Europe Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 March 2023
(2 years 7 months ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06561859
Private limited company
Age
17 years
Incorporated
10 April 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shire Europe Limited
Contact
Update Details
Address
1 Kingdom Street
London
W2 6BD
United Kingdom
Same address for the past
8 years
Companies in W2 6BD
Telephone
01256894000
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Marc Stuart Page
Director • Accountant • British • Lives in UK • Born in Feb 1985
Peter Michael Grubin
Director • Finance Director • American • Lives in England • Born in Mar 1981
Takeda Corporate Services Limited
Secretary
Shire Pharmaceuticals Group
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Pharmaceutical Contracts Limited
Peter Michael Grubin and Marc Stuart Page are mutual people.
Active
Shire Pharmaceuticals Limited
Peter Michael Grubin and Marc Stuart Page are mutual people.
Active
Takeda Cambridge Limited
Peter Michael Grubin and Marc Stuart Page are mutual people.
Active
Takeda Development Centre Europe Ltd
Peter Michael Grubin and Marc Stuart Page are mutual people.
Active
Takeda UK Limited
Peter Michael Grubin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
£39.05M
Decreased by £1.06M (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£39.05M
Decreased by £1.06M (-3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 21 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 22 Dec 2022
Mr Marc Stuart Page Appointed
2 Years 11 Months Ago on 8 Nov 2022
Mark Gibbons Resigned
2 Years 11 Months Ago on 8 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
Full Accounts Submitted
4 Years Ago on 27 Oct 2021
Confirmation Submitted
4 Years Ago on 9 Jul 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2023
Application to strike the company off the register
Submitted on 22 Dec 2022
Termination of appointment of Mark Gibbons as a director on 8 November 2022
Submitted on 10 Nov 2022
Appointment of Mr Marc Stuart Page as a director on 8 November 2022
Submitted on 10 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
Full accounts made up to 31 December 2020
Submitted on 27 Oct 2021
Confirmation statement made on 28 June 2021 with updates
Submitted on 9 Jul 2021
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Repayment History
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See All Charges & CCJs