SHIELD IB HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 04878623 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 2003 |
| Age | 20 years, 9 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Apr 2021 |
| Years | 3 years, 1 month, 22 days |
SUMMARY
SHIELD IB HOLDINGS LIMITED is an dissolved private limited company with number 04878623. It was incorporated 20 years, 9 months, 23 days ago, on 27 August 2003 and it was dissolved 3 years, 1 month, 22 days ago, on 27 April 2021. The company address is 1 Adam Street, London, WC2N 6LE, England.
People
GRIBBEN, Allan Crawford Adamson
Director
Non - Executive Chairman
ACTIVEAssigned on 12 Sep 2017
Current time on role 6 years, 9 months, 7 days
Secretary
RESIGNEDAssigned on 21 Mar 2013
Resigned on 28 Feb 2018
Time on role 4 years, 11 months, 7 days
Secretary
RESIGNEDAssigned on 22 Aug 2005
Resigned on 18 Sep 2007
Time on role 2 years, 27 days
Secretary
Company Secretary
RESIGNEDAssigned on 27 Aug 2003
Resigned on 22 Aug 2005
Time on role 1 year, 11 months, 26 days
PEAKE COMPANY SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 18 Sep 2007
Resigned on 19 Oct 2012
Time on role 5 years, 1 month, 1 day
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Aug 2003
Resigned on 27 Aug 2003
Time on role
Director
Company Director
RESIGNEDAssigned on 23 Feb 2006
Resigned on 04 Feb 2010
Time on role 3 years, 11 months, 9 days
Director
Finance Director
RESIGNEDAssigned on 23 Feb 2006
Resigned on 15 Dec 2006
Time on role 9 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Apr 2005
Resigned on 18 Sep 2007
Time on role 2 years, 4 months, 22 days
Director
Director
RESIGNEDAssigned on 04 Feb 2010
Resigned on 09 Sep 2016
Time on role 6 years, 7 months, 5 days
Director
Director
RESIGNEDAssigned on 03 Oct 2012
Resigned on 28 Feb 2018
Time on role 5 years, 4 months, 25 days
Director
Compliance Director
RESIGNEDAssigned on 23 Feb 2006
Resigned on 31 Dec 2008
Time on role 2 years, 10 months, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on 21 Dec 2006
Resigned on 04 Feb 2010
Time on role 3 years, 1 month, 14 days
Director
Accountant
RESIGNEDAssigned on 19 Oct 2004
Resigned on 26 Apr 2005
Time on role 6 months, 7 days
Director
Insurance Broker
RESIGNEDAssigned on 04 Feb 2010
Resigned on 28 Feb 2018
Time on role 8 years, 24 days
Director
Joint Chief Executive Officer
RESIGNEDAssigned on 09 Sep 2016
Resigned on 28 Feb 2018
Time on role 1 year, 5 months, 19 days
Director
Company Director
RESIGNEDAssigned on 27 Aug 2003
Resigned on 18 Oct 2006
Time on role 3 years, 1 month, 22 days
Director
Director
RESIGNEDAssigned on 27 Aug 2003
Resigned on 23 Feb 2006
Time on role 2 years, 5 months, 27 days
Director
Accountant/Finance Director
RESIGNEDAssigned on 04 Feb 2010
Resigned on 02 Mar 2015
Time on role 5 years, 26 days
Corporate-nominee-director
RESIGNEDAssigned on 27 Aug 2003
Resigned on 27 Aug 2003
Time on role
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