SG

SHIRE GLOBAL FINANCE

Dissolved

Company number 05418960

London, United Kingdom · Incorporated 8 April 2005

1 Kingdom Street, London, W2 6BD, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
21 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3144) LIMITED · 8 April 2005 – 15 April 2005

SHIRE GLOBAL FINANCE LIMITED · 15 April 2005 – 13 June 2008

SHIRE GLOBAL FINANCE · 13 June 2008 – 30 July 2008

Previous registered addresses

Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP · until 2 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GRUBIN, Peter Michael
Director
1 March 2022
PM
PAGE, Marc Stuart
Director
30 November 2020
CS
CHARSLEY, Sarah Lucy
Director · Resigned
8 February 2019
IN
INSALL, Nicholas Hugh Meryon
Director · Resigned
8 February 2019
WS
WILLIAMS, Stephen Philip
Director · Resigned
2 October 2018
SK
SHIRAHATA, Kentaro
Director · Resigned
30 June 2018
SA
SINGH, Amitabh
Director · Resigned
30 June 2018
TC
TAKEDA CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
13 March 2018
SC
SPICER, Chloe
Director · Resigned
13 March 2018
LR
LUKE, Richard James
Director · Resigned
31 May 2017
WJ
WEBB, Jonathan Ivan William
Director · Resigned
15 November 2016
SO
STRAWBRIDGE, Oliver
Secretary · Resigned
21 March 2016
PT
PARSONS, Timothy
Director · Resigned
17 March 2016
RL
ROCHE, Lesley Sharon
Director · Resigned
17 March 2016
MT
MARTEL, Timothy John
Director · Resigned
13 January 2015
SC
SPICER, Chloe
Director · Resigned
8 May 2014
LR
LUCAS, Richard
Director · Resigned
17 March 2014
HD
HARTLEY, Daniel William David
Director · Resigned
24 February 2014
SA
STEWART, Andrew
Director · Resigned
20 May 2013
BJ
BOWLING, James Nicholas
Director · Resigned
30 June 2009
GT
GREENE, Thomas Richard Etienne
Director · Resigned
30 June 2009
HG
HETHERINGTON, Graham Charles
Director · Resigned
6 August 2008
GA
GUTHRIE, Anthony James
Secretary · Resigned
18 June 2008
CP
CLEMENTS, Patrick Norris
Director · Resigned
18 June 2008
CP
CLEMENTS, Patrick Norris
Director · Resigned
17 June 2007
WI
WARD, Iain Stuart
Director · Resigned
11 June 2007
MT
MAY, Tatjana Anni Hilde
Secretary · Resigned
18 April 2005
GS
GIBBINS, Simon Mark
Director · Resigned
18 April 2005
MT
MAY, Tatjana Anni Hilde
Director · Resigned
18 April 2005
RA
RUSSELL, Angus Charles
Director · Resigned
18 April 2005
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
8 April 2005
JL
JEPPS, Lawson Andrew
Director · Resigned
8 April 2005
MN
MONIR, Nicole Frances
Director · Resigned
8 April 2005
SR
STERN, Robert Charles
Director · Resigned
8 April 2005
SL
STOKER, Louise Jane
Director · Resigned
8 April 2005

Persons with significant control

PS
Shire Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2023 View
Gazette Notice Voluntary
Gazette
23 May 2023 View
Dissolution Application Strike Off Company
Dissolution
10 May 2023 View
Resolution
Resolution
15 April 2023 View
Accounts With Accounts Type Full
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2020 View
Auditors Resignation Company
Auditors
5 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Change Person Director Company With Change Date
Officers
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Change Person Secretary Company With Change Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Change Person Secretary Company With Change Date
Officers
23 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
21 March 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Appoint Person Director Company With Name
Officers
30 May 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Resolution
Resolution
11 May 2010 View
Statement Of Companys Objects
Change Of Constitution
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
6 August 2008 View
Miscellaneous
Miscellaneous
29 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Memorandum Articles
Incorporation
4 July 2008 View
Miscellaneous
Miscellaneous
3 July 2008 View
Legacy
Reregistration
13 June 2008 View
Legacy
Reregistration
13 June 2008 View
Legacy
Reregistration
13 June 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
13 June 2008 View
Re Registration Memorandum Articles
Incorporation
13 June 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Capital
2 July 2007 View
Legacy
Capital
2 July 2007 View
Resolution
Resolution
2 July 2007 View
Resolution
Resolution
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
5 April 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
7 December 2005 View
Memorandum Articles
Incorporation
17 June 2005 View
Legacy
Capital
22 April 2005 View
Memorandum Articles
Incorporation
22 April 2005 View
Legacy
Accounts
22 April 2005 View
Legacy
Address
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Resolution
Resolution
21 April 2005 View
Resolution
Resolution
21 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Certificate Change Of Name Company
Change Of Name
15 April 2005 View
Incorporation Company
Incorporation
8 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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