SHIELD GI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SHIELD GI HOLDINGS LIMITED
COMPANY NUMBER
07435576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
10/11/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
31/10/2011
23/03/2018
LORICA GI HOLDINGS LIMITED
View all previous names
LONDON
WC2N 6LE
Ivybridge House
1 Adam Street
LONDON
WC2N 6LE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Michael Ian Warren (914031039) Appointed |
| 29/02/2024 | New Board Member Michael Ian Warren (914031039) Appointed |
| 26/01/2024 | New Board Member Michael Ian Warren (914031039) Appointed |
Credit Risk Overview
Want to learn more about SHIELD GI HOLDINGS 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 GI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIELD GI HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 184 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
21/03/2013 - 28/02/2018 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Michael Ian Warren (914031039) Appointed |
| 29/02/2024 | New Board Member Michael Ian Warren (914031039) Appointed |
| 26/01/2024 | New Board Member Michael Ian Warren (914031039) Appointed |
| 15/01/2024 | New Board Member Michael Ian Warren (914031039) Appointed |
| 03/05/2019 | Joseph Albert Bourne (919028762) has left the board |
| 03/05/2019 | New Board Member Michael Ian Warren (914031039) Appointed |
| 25/03/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 11/07/2018 | Joseph Albert Bourne (924469465) has left the board |
| 11/07/2018 | New Board Member Joseph Albert Bourne (919028762) Appointed |
| 30/03/2018 | New Board Member Joseph Albert Bourne (924469465) Appointed |
| 30/03/2018 | Carlo Domenico Marelli (911199465) has left the board |
| 30/03/2018 | Stefan Puttnam (917021971) has left the board |
| 30/03/2018 | Brian John Clements (917688588) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 13/01/2017 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
| 23/09/2016 | Matthew David Bray (914690631) has left the board |
| 23/09/2016 | New Board Member Stefan Puttnam (917021971) Appointed |
| 28/12/2015 | New Accounts filed |
| 19/11/2015 | New Annual Return filed |
| 29/04/2015 | Phillipa Jane Sherman (914708042) has left the board |
| 25/12/2014 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 26/03/2013 | New Company Secretary Brian John Clements (917688588) Appointed |
| 22/11/2012 | New Annual Return filed |
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