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Shield Gi Limited

Shield Gi Limited is a dissolved company incorporated on 4 November 2010 with the registered office located in London, Greater London. Shield Gi Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 3 September 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07430340
Private limited company
Age
14 years
Incorporated 4 November 2010
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 Shield Gi Limited
Contact
Address
1 Adam Street
London
WC2N 6LE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Michael Ian Warren
Director • British • Lives in England • Born in Aug 1964
Vega Insurance Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Minster Law Limited
Mr Michael Ian Warren is a mutual person.
Active
Oaks Rock Property Ltd
Mr Michael Ian Warren is a mutual person.
Active
Oaks Rock Consultancy Limited
Mr Michael Ian Warren is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 3 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 18 Jun 2019
Application To Strike Off
6 Years Ago on 11 Jun 2019
Mr Michael Ian Warren Appointed
6 Years Ago on 1 May 2019
Joseph Albert Bourne Resigned
6 Years Ago on 1 May 2019
Registered Address Changed
6 Years Ago on 21 Mar 2019
Dormant Accounts Submitted
6 Years Ago on 20 Dec 2018
Confirmation Submitted
6 Years Ago on 13 Nov 2018
Carlo Domenico Marelli Resigned
7 Years Ago on 28 Feb 2018
Vega Insurance Services Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2019
Application to strike the company off the register
Submitted on 11 Jun 2019
Termination of appointment of Joseph Albert Bourne as a director on 1 May 2019
Submitted on 1 May 2019
Appointment of Mr Michael Ian Warren as a director on 1 May 2019
Submitted on 1 May 2019
Registered office address changed from C/O Clark Holt Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ to 1 Adam Street London WC2N 6LE on 21 March 2019
Submitted on 21 Mar 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 20 Dec 2018
Confirmation statement made on 4 November 2018 with no updates
Submitted on 13 Nov 2018
Notification of Vega Insurance Services Limited as a person with significant control on 6 April 2016
Submitted on 13 Nov 2018
Withdrawal of a person with significant control statement on 13 November 2018
Submitted on 13 Nov 2018
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Repayment History
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