SHIELD MBCA LIMITED
Non-Trading
General Information
NAME
SHIELD MBCA LIMITED
COMPANY NUMBER
03991016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/05/2000
(24 years and 7 months old)
WEBSITE
http://rothschild.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/2000
01/08/2000
CHOOSESMART LIMITED
LONDON
EC4N 8AL
SHIELD MBCA LIMITED
New Court St Swithin's Lane
London
EC4N 8AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIELD TRUST LIMITED | Active - Accounts Filed | View Report |
| SHIELD MBCA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHIELD MBCA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIELD MBCA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIELD MBCA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2000 - Present (24 years and 6 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 84 |
View Report |
|
17/02/2004 - Present (20 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
14/09/2015 - Present (9 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
11/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 21/09/2023 | New Board Member Peter Robin Whiteland (931311427) Appointed |
| 09/08/2023 | Paul O'Leary (926586092) has left the board |
| 04/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | Paul O'Leary (927447672) has left the board |
| 13/10/2020 | New Board Member Paul O'Leary (926586092) Appointed |
| 06/10/2020 | New Board Member Paul O'Leary (927447672) Appointed |
| 26/08/2020 | New Accounts filed |
| 07/04/2020 | Anthony James Granville Coghlan (906552656) has left the board |
| 03/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 29/09/2015 | New Board Member Peter William Barbour (916777053) Appointed |
| 29/09/2015 | Peter William Barbour (920118247) has left the board |
| 24/09/2015 | New Board Member Peter William Barbour (920118247) Appointed |
| 24/09/2015 | Mark Leslie Crump (910407073) has left the board |
| 04/02/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 01/04/2013 | Russell Philip Edey (905038139) has left the board |
| 01/01/2013 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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