| Company Name | Shard Capital Fnds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08822518 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2013(10 years, 4 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | James William Edward Lewis |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Tudor Street London EC4Y 0AH |
| Director Name | Dimitrios Masselos |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 1 Tudor Street London EC4Y 0AH |
| Director Name | Toby John Dawson Raincock |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 1 Tudor Street London EC4Y 0AH |
| Secretary Name | Toby John Dawson Raincock |
|---|---|
| Status | Closed |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Tudor Street London EC4Y 0AH |
Contact
| Website | shardcapital.com |
|---|
Location
| Registered Address | 1 Tudor Street London EC4Y 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | James William Edward Lewis 70.00% Ordinary |
|---|---|
| 5 at £1 | Toby John Dawson Raincock 5.00% Ordinary |
| 25 at £1 | Dimitrios Masselos 25.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | Application to strike the company off the register (2 pages) |
| 23 January 2015 | Application to strike the company off the register (2 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Registered office address changed from C/O Care of: Shard Capital 1 Tudor Street London EC4Y 0AH England to 1 Tudor Street London EC4Y 0AH on 18 December 2014 (1 page) |
| 18 December 2014 | Registered office address changed from C/O Care of: Shard Capital 1 Tudor Street London EC4Y 0AH England to 1 Tudor Street London EC4Y 0AH on 18 December 2014 (1 page) |
| 12 May 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 12 May 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 20 December 2013 | Incorporation (29 pages) |
| 20 December 2013 | Incorporation (29 pages) |