This company is commonly known as Shire Global Finance. The company was founded 19 years ago and was given the registration number 05418960. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SHIRE GLOBAL FINANCE |
|---|---|---|
| Company Number | : | 05418960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2005 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kingdom Street, London, United Kingdom, W2 6BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 01 March 2022 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 30 November 2020 | Active |
| Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, RG24 8EP | Secretary | 18 June 2008 | Active |
| Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP | Secretary | 18 April 2005 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Secretary | 21 March 2016 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Corporate Secretary | 13 March 2018 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 08 April 2005 | Active |
| Hampshire International Busines Park, Chineham, Basingstoke, RG24 8EP | Director | 30 June 2009 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 08 February 2019 | Active |
| Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP | Director | 18 June 2008 | Active |
| Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP | Director | 17 June 2007 | Active |
| 2 Sudbrooke Road, London, SW12 8TG | Director | 18 April 2005 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 30 June 2009 | Active |
| Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP | Director | 24 February 2014 | Active |
| ., Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP | Director | 06 August 2008 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 08 February 2019 | Active |
| Apartment 111 The Circle, Queen Elizabeth Street, London, SE1 2JJ | Director | 08 April 2005 | Active |
| Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP | Director | 17 March 2014 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 31 May 2017 | Active |
| Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP | Director | 13 January 2015 | Active |
| Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP | Director | 18 April 2005 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 08 April 2005 | Active |
| Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP | Director | 17 March 2016 | Active |
| Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP | Director | 17 March 2016 | Active |
| Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP | Director | 18 April 2005 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 30 June 2018 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 30 June 2018 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 13 March 2018 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 08 May 2014 | Active |
| 16 Porchester Terrace, London, W2 3TL | Director | 08 April 2005 | Active |
| Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP | Director | 20 May 2013 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 08 April 2005 | Active |
| The Cottage, Upper Clatford, Andover, SP11 7QW | Director | 11 June 2007 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 15 November 2016 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 02 October 2018 | Active |
| Shire Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Kingdom Street, Kingdom Street, London, England, W2 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-23 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-10 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-15 | Resolution | Resolution. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-04 | Accounts | Change account reference date company current shortened. | Download |
| 2019-12-05 | Auditors | Auditors resignation company. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Officers | Appoint person director company with name date. | Download |
| 2019-02-21 | Officers | Appoint person director company with name date. | Download |
| 2019-02-21 | Officers | Termination director company with name termination date. | Download |
| 2019-02-21 | Officers | Termination director company with name termination date. | Download |
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