Shield Ib Group Limited
Company Profile
dissolved
UnknownShield Ib Group Limited
07372859•Private Limited With Share Capital
1 Adam Street, London, WC2N6LE
Get Full Access
Incorporated
10/09/2010
Company Age
15 years
Directors
1
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Shield Ib Group Limited (07372859) is a private limited with share capital incorporated on 10/09/2010 (15 years old) and registered in london, WC2N6LE. The company operates under SIC code 65120 and is classified as Unknown.
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 10/09/2010
WC2N6LE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-04-2021
Gazette Notice Voluntary
Category:Gazette
Date:09-02-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2018
Resolution
Category:Resolution
Date:02-07-2018
Capital Allotment Shares
Category:Capital
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Resolution
Category:Resolution
Date:23-03-2018
Change Of Name Notice
Category:Change Of Name
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Resolution
Category:Resolution
Date:13-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2016
Resolution
Category:Resolution
Date:22-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2016
Resolution
Category:Resolution
Date:22-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2016
Resolution
Category:Resolution
Date:22-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2013
Resolution
Category:Resolution
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Move Registers To Sail Company
Category:Address
Date:08-07-2013
Change Sail Address Company
Category:Address
Date:08-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-03-2013
Termination Secretary Company With Name
Category:Officers
Date:20-03-2013
Termination Secretary Company With Name
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2012
Capital Allotment Shares
Category:Capital
Date:13-06-2012
Resolution
Category:Resolution
Date:12-06-2012
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-04-2012
Capital Allotment Shares
Category:Capital
Date:14-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Resolution
Category:Resolution
Date:26-10-2011
Change Of Name Notice
Category:Change Of Name
Date:26-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2011
Legacy
Category:Mortgage
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Resolution
Category:Resolution
Date:14-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-01-2011
Termination Secretary Company With Name
Category:Officers
Date:14-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2010
Termination Secretary Company With Name
Category:Officers
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Incorporation Company
Category:Incorporation
Date:10-09-2010
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2021
Filing Date31/12/2019
Latest Accounts31/03/2019
Trading Addresses
Ivybridge House, 1 Adam Street, London, WC2N6LERegistered
Related Companies
10
Contact
1 Adam Street, London, WC2N6LE