| Company Name | Shield 360 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07754369 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2011(12 years, 8 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Brent Hilleary |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 10 John Street London WC1N 2EB |
| Director Name | Scott Hilleary |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 10 John Street London WC1N 2EB |
| Secretary Name | Mrs Teresa Stooksberry |
|---|---|
| Status | Closed |
| Appointed | 13 September 2014(3 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 19 December 2017) |
| Role | Company Director |
| Correspondence Address | 211 Ellis St Spring City Tennessee 37381 |
Location
| Registered Address | 10 John Street London WC1N 2EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£113,623 |
| Cash | £174,629 |
| Current Liabilities | £190,675 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Charges
| 11 March 2015 | Delivered on: 11 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
|---|
Filing History
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 3 August 2016 | Accounts for a small company made up to 31 October 2015 (6 pages) |
| 3 August 2016 | Accounts for a small company made up to 31 October 2015 (6 pages) |
| 28 September 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
| 28 September 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
| 3 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 14 April 2015 | Appointment of Mrs Teresa Stooksberry as a secretary on 13 September 2014 (2 pages) |
| 14 April 2015 | Appointment of Mrs Teresa Stooksberry as a secretary on 13 September 2014 (2 pages) |
| 11 March 2015 | Registration of charge 077543690001, created on 11 March 2015 (13 pages) |
| 11 March 2015 | Registration of charge 077543690001, created on 11 March 2015 (13 pages) |
| 4 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 1 August 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
| 1 August 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 7 June 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 7 June 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 8 October 2012 | Current accounting period extended from 31 August 2012 to 31 October 2012 (1 page) |
| 8 October 2012 | Current accounting period extended from 31 August 2012 to 31 October 2012 (1 page) |
| 30 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 26 August 2011 | Incorporation (27 pages) |
| 26 August 2011 | Incorporation (27 pages) |