SHIELD GI HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SHIELD GI HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SHIELD GI HOLDINGS LIMITED was incorporated 13 years ago on 10/11/2010 and has the registered number: 07435576. The accounts status is DORMANT.

SHIELD GI HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

1 ADAM STREET
LONDON
WC2N 6LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH ALBERT BOURNE Jul 1983 British Director 2018-02-28 CURRENT
MRS SUSAN BUHAGIAR Jun 1960 British Director 2010-11-10 UNTIL 2010-12-09 RESIGNED
MS PHILLIPA JANE SHERMAN May 1964 British Director 2010-12-09 UNTIL 2015-03-02 RESIGNED
MR CARLO DOMENICA MARELLI Apr 1969 British Director 2010-12-09 UNTIL 2018-02-28 RESIGNED
MR MATTHEW DAVID BRAY Apr 1968 British Director 2010-12-09 UNTIL 2016-09-09 RESIGNED
MR BRIAN JOHN CLEMENTS Secretary 2013-03-21 UNTIL 2018-02-28 RESIGNED
MR STEFAN PUTTNAM Aug 1966 British Director 2016-09-09 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shield Ib Group Limited 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHIELD GI HOLDINGS LIMITED 2018-12-21 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - LORICA GI HOLDINGS LIMITED 2014-12-23 31-03-2014 £1 Cash £1 equity

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