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Shield 1a Limited

Shield 1a Limited is a dissolved company incorporated on 12 May 2010 with the registered office located in Abingdon, Oxfordshire. Shield 1a Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 8 August 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
07251347
Private limited company
Age
15 years
Incorporated 12 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Pentagon Abingdon Science Park
Abingdon
Oxford
Oxfordshire
OX14 3YP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Investment Professional • British • Lives in UK • Born in Mar 1971
Director • Investment Professional • British • Lives in United States • Born in Jul 1971
Director • None • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Apax Partners LLP
Mr Roy Gordon Mackenzie and Salim Nathoo are mutual people.
Active
Apax Partners UK Ltd
Salim Nathoo is a mutual person.
Active
De La Rue Limited
Nicholas Paul Seaton Bray is a mutual person.
Active
Apax Partners Worldwide Holdings Ltd
Salim Nathoo is a mutual person.
Active
Apax E Member Limited
Salim Nathoo is a mutual person.
Active
Travelport Group Investments Limited
Nicholas Paul Seaton Bray is a mutual person.
Active
Travelport International Operations Limited
Nicholas Paul Seaton Bray is a mutual person.
Active
Toro Private Holdings I, Ltd
Nicholas Paul Seaton Bray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
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
£541.18M
Increased by £91M (+20%)
Total Liabilities
-£317.85M
Increased by £67.66M (+27%)
Net Assets
£223.33M
Increased by £23.33M (+12%)
Debt Ratio (%)
59%
Increased by 3.16% (+6%)
Latest Activity
Declaration of Solvency
8 Years Ago on 10 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 10 Oct 2016
Confirmation Submitted
9 Years Ago on 23 May 2016
Mr Nicholas Paul Seaton Bray Details Changed
9 Years Ago on 14 Nov 2015
Full Accounts Submitted
10 Years Ago on 23 Jun 2015
Confirmation Submitted
10 Years Ago on 23 May 2015
Mr Nicholas Paul Seaton Bray Details Changed
10 Years Ago on 27 Mar 2015
Full Accounts Submitted
10 Years Ago on 5 Nov 2014
Confirmation Submitted
11 Years Ago on 28 May 2014
Full Accounts Submitted
11 Years Ago on 6 Jan 2014
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Documents
Submitted on 8 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2017
Appointment of a voluntary liquidator
Submitted on 10 Oct 2016
Resolutions
Submitted on 10 Oct 2016
Declaration of solvency
Submitted on 10 Oct 2016
Annual return made up to 12 May 2016 with full list of shareholders
Submitted on 23 May 2016
Director's details changed for Mr Nicholas Paul Seaton Bray on 14 November 2015
Submitted on 20 Nov 2015
Statement of capital following an allotment of shares on 26 June 2015
Submitted on 7 Jul 2015
Statement by Directors
Submitted on 26 Jun 2015
Statement of capital on 26 June 2015
Submitted on 26 Jun 2015
Repayment History
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