| Company Name | Five Shield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08817948 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2013(10 years, 4 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Cymon Grey Eckel |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2013(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 01 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor The Half Moon 10 Half Moon Lane London SE24 9HU |
| Director Name | Mr Lalit Mohan Maria |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2013(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 01 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Wontner Road London SW17 7QT |
| Director Name | Ms Anna Magdalena Grupa |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Mr Daniel St Guillaume |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Cymon Grey Eckel 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Lalit Mohan Maria 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2018 | Application to strike the company off the register (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 22 June 2016 | Administrative restoration application (3 pages) |
| 22 June 2016 | Administrative restoration application (3 pages) |
| 22 June 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-06-22
|
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2015 | Director's details changed for Mr Lalit Mohan Maria on 26 November 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Mr Lalit Mohan Maria on 26 November 2015 (2 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 4 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 11 February 2014 | Statement of capital following an allotment of shares on 18 December 2013
|
| 11 February 2014 | Statement of capital following an allotment of shares on 18 December 2013
|
| 20 January 2014 | Termination of appointment of Daniel St Guillaume as a secretary (1 page) |
| 20 January 2014 | Termination of appointment of Daniel St Guillaume as a secretary (1 page) |
| 20 January 2014 | Termination of appointment of Anna Grupa as a director (1 page) |
| 20 January 2014 | Termination of appointment of Anna Grupa as a director (1 page) |
| 20 January 2014 | Appointment of Mr Lalit Mohan Maria as a director (2 pages) |
| 20 January 2014 | Appointment of Mr Cymon Grey Eckel as a director (2 pages) |
| 20 January 2014 | Appointment of Mr Lalit Mohan Maria as a director (2 pages) |
| 20 January 2014 | Appointment of Mr Cymon Grey Eckel as a director (2 pages) |
| 17 December 2013 | Incorporation (44 pages) |
| 17 December 2013 | Incorporation (44 pages) |