Company number 08145998
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SHI GLOBAL LTD are www.shiglobal.co.uk, and www.shi-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shi Global Ltd is a Private Limited Company.
The company registration number is 08145998. Shi Global Ltd has been working since 17 July 2012.
The present status of the company is Active. The registered address of Shi Global Ltd is 20 22 Wenlock Road Wenlock Road London N1 7gu. The cash in hand is £1k. It is £0k against last year. . COLLARDIN, Marcus is a Director of the company. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director MILLS, Ryan has been resigned. Director STEGNITZ, Jemima has been resigned. The company operates in "Activities of financial services holding companies".
shi global Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 26 September 2013
Appointed Date: 17 July 2012
Director
MILLS, Ryan
Resigned: 26 September 2013
Appointed Date: 27 July 2012
69 years old
Director
STEGNITZ, Jemima
Resigned: 27 July 2012
Appointed Date: 27 July 2012
38 years old
Persons With Significant Control
Mr Marcus Collardin
Notified on: 17 July 2016
58 years old
Nature of control: Right to appoint and remove directors
SHI GLOBAL LTD Events
12 Apr 2017
Accounts for a dormant company made up to 31 July 2016
21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
04 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 7 more events
31 May 2013
Annual return made up to 30 May 2013 with full list of shareholders
14 Sep 2012
Appointment of Mr Ryan Mills as a director
14 Sep 2012
Termination of appointment of Jemima Stegnitz as a director
30 Jul 2012
Appointment of Ms Jemima Stegnitz as a director
17 Jul 2012
Incorporation