SHIELD IB HOLDINGS LIMITED
1 ADAM STREET, LONDON WC2N 6LE- Dissolved
- Private Limited Company
- Company No. 04878623
- Last Updated: 28 Jun 2021
Company Profile
SHIELD IB HOLDINGS LIMITED was incorporated on Wednesday, August 27, 2003 as a Private Limited Company with registered address in LONDON. SHIELD IB HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 17 years 8 months.
| Name | SHIELD IB HOLDINGS LIMITED |
|---|---|
| Company number | 04878623 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ADAM STREET LONDON WC2N 6LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shield Ib Group Limited Prospect Place, SN1 3LJ |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 19 August 2020 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHIELD IB HOLDINGS LIMITED | 27 Aug 2003 |
| VEGA INSURANCE SERVICES LIMITED | 31 Oct 2011 |
| LORICA INSURANCE BROKERS HOLDINGS LIMITED | 23 Mar 2018 |