| Company Name | Shard Capital Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08853671 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2014(10 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | James William Edward Lewis |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2014(same day as company formation) |
| Role | Company Director |
| 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 | 21 January 2014(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 | 21 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Tudor Street London EC4Y 0AH |
| Director Name | Dimitrios Masselos |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2014(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 1 Tudor Street London EC4Y 0AH |
Contact
| Website | shardcapital.com |
|---|---|
| Telephone | 020 34634990 |
| Telephone region | London |
Location
| Registered Address | 23rd Floor 20 Fenchurch Street London EC3M 3BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2020 | Application to strike the company off the register (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (18 pages) |
| 4 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 9 October 2018 | Full accounts made up to 31 March 2018 (19 pages) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 8 February 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 12 December 2017 | Termination of appointment of Dimitrios Masselos as a director on 11 December 2017 (1 page) |
| 12 December 2017 | Termination of appointment of Dimitrios Masselos as a director on 11 December 2017 (1 page) |
| 1 August 2017 | Full accounts made up to 31 March 2017 (17 pages) |
| 1 August 2017 | Full accounts made up to 31 March 2017 (17 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 13 July 2016 | Full accounts made up to 31 March 2016 (17 pages) |
| 13 July 2016 | Full accounts made up to 31 March 2016 (17 pages) |
| 7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 30 October 2015 | Full accounts made up to 31 March 2015 (18 pages) |
| 30 October 2015 | Full accounts made up to 31 March 2015 (18 pages) |
| 2 June 2015 | Registered office address changed from 1 Tudor Street London EC4Y 0AH to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 1 Tudor Street London EC4Y 0AH to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 1 Tudor Street London EC4Y 0AH to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015 (1 page) |
| 26 January 2015 | Registered office address changed from C/O Shard Capital 1 Tudor Street London EC4Y 0AH England to 1 Tudor Street London EC4Y 0AH on 26 January 2015 (1 page) |
| 26 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Registered office address changed from C/O Shard Capital 1 Tudor Street London EC4Y 0AH England to 1 Tudor Street London EC4Y 0AH on 26 January 2015 (1 page) |
| 26 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 12 May 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 12 May 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 21 January 2014 | Incorporation Statement of capital on 2014-01-21
|
| 21 January 2014 | Incorporation Statement of capital on 2014-01-21
|