SILVER SHIELD
LONDON

Hellopages » City of London » City of London » EC3A 7BA
Company number 04617727
Status Active
Incorporation Date 13 December 2002
Company Type Private Unlimited Company
Address C/O, BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Withdraw the company strike off application; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of SILVER SHIELD are www.silver.co.uk, and www.silver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Shield is a Private Unlimited Company. The company registration number is 04617727. Silver Shield has been working since 13 December 2002. The present status of the company is Active. The registered address of Silver Shield is C O Browne Jacobson Llp 15th Floor 6 Bevis Marks London Ec3a 7ba. . OPTIMUS SECRETARIES LIMITED is a Secretary of the company. SCHOFIELD, Mark St John is a Director of the company. Secretary QUAYLE, Maureen Caroline has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director QUAYLE, Maureen Caroline has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OPTIMUS SECRETARIES LIMITED
Appointed Date: 28 October 2005
Director
SCHOFIELD, Mark St John
Appointed Date: 13 December 2002
61 years old

Resigned Directors

Secretary
QUAYLE, Maureen Caroline
Resigned: 28 October 2005
Appointed Date: 13 December 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
QUAYLE, Maureen Caroline
Resigned: 28 October 2005
Appointed Date: 13 December 2002
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Mark St John Schofield
Notified on: 13 December 2016
61 years old
Nature of control: Has significant influence or control

SILVER SHIELD Events

28 Mar 2017
Withdraw the company strike off application
28 Mar 2017
First Gazette notice for voluntary strike-off
17 Mar 2017
Application to strike the company off the register
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,002
...
... and 41 more events
23 Dec 2002
New secretary appointed;new director appointed
23 Dec 2002
Registered office changed on 23/12/02 from: 12 york place leeds west yorkshire LS1 2DS
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
13 Dec 2002
Incorporation

SILVER SHIELD Charges

10 January 2003
Legal charge
Delivered: 17 January 2003
Status: Satisfied on 21 February 2003
Persons entitled: Kleinwort Benson Private Bank Limited
Description: The sterling deposit held by the bank in the name of the…

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