FIVE SHIELD LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 08817948
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of FIVE SHIELD LIMITED are www.fiveshield.co.uk, and www.five-shield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Shield Limited is a Private Limited Company. The company registration number is 08817948. Five Shield Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Five Shield Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . ECKEL, Cymon Grey is a Director of the company. MARIA, Lalit Mohan is a Director of the company. Secretary ST GUILLAUME, Daniel has been resigned. Director GRUPA, Anna Magdalena has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ECKEL, Cymon Grey
Appointed Date: 18 December 2013
61 years old
Director
MARIA, Lalit Mohan
Appointed Date: 18 December 2013
53 years old

Resigned Directors

Secretary
ST GUILLAUME, Daniel
Resigned: 18 December 2013
Appointed Date: 17 December 2013
Director
GRUPA, Anna Magdalena
Resigned: 18 December 2013
Appointed Date: 17 December 2013
46 years old

Persons With Significant Control

Mr Cymon Grey Eckel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lalit Mohan Maria
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE SHIELD LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
22 Jun 2016
Administrative restoration application
31 May 2016
Final Gazette dissolved via compulsory strike-off
...
... and 5 more events
20 Jan 2014
Termination of appointment of Anna Grupa as a director
20 Jan 2014
Termination of appointment of Daniel St Guillaume as a secretary
20 Jan 2014
Appointment of Mr Lalit Mohan Maria as a director
20 Jan 2014
Appointment of Mr Cymon Grey Eckel as a director
17 Dec 2013
Incorporation

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