Shire Human Genetic Therapies Limited
Company Profile
dissolved
Shire Human Genetic Therapies Limited
04243270•Private Limited With Share Capital
1 Kingdom Street, London, W26BD
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Incorporated
28/06/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Shire Human Genetic Therapies Limited (04243270) is a private limited with share capital incorporated on 28/06/2001 (24 years old) and registered in london, W26BD. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 28/06/2001
W26BD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:20-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:07-07-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:17-01-2017
Change Sail Address Company With New Address
Category:Address
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Address
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Memorandum Articles
Category:Incorporation
Date:14-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2005
Legacy
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2005
Legacy
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:23-07-2004
Resolution
Category:Resolution
Date:10-05-2004
Resolution
Category:Resolution
Date:10-05-2004
Resolution
Category:Resolution
Date:10-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Address
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Mortgage
Date:06-01-2004
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Accounts
Date:05-11-2003
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Annual Return
Date:27-07-2003
Legacy
Category:Officers
Date:07-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date01/10/2019
Latest Accounts31/12/2018
Trading Addresses
1 Kingdom Street, London, W26BDRegistered
Related Companies
5
Contact
1 Kingdom Street, London, W26BD