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Contact details

Officers32

Documents103

Additional data

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Last updated: Mar 30, 2024

SHIRE HOLDINGS EUROPE LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 13 Feb 1996 (28 years ago)

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Summary

NameSHIRE HOLDINGS EUROPE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03158354
Incorporation Date13 Feb 1996 (28 years ago) / 117 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 KINGDOM STREET, W2 6BD

Officers

individual

IndividualUnited Kingdom

Shire Europe Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clements, Patrick Norris

Director


Appointed on18 Jun 2008

Resigned on20 May 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clements, Patrick Norris

Director


Appointed on17 Jun 2007

Resigned on18 Jun 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

May, Tatjana Anni Hilde

Secretary


Appointed on01 May 2001

Resigned on18 Jun 2008

individual

IndividualUnited Kingdom

Guthrie, Anthony James

Secretary


Appointed on18 Jun 2008

Resigned on30 Sep 2015

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Documents

DateNameTypeDocument
21 Mar 2023Gazette dissolved voluntaryGAZ2(A)View
03 Jan 2023Gazette notice voluntaryGAZ1(A)View
22 Dec 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date28 Jun 2023
    due by 12 Jul 2023
  • Last statement dated28 Jun 2022
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is SHIRE HOLDINGS EUROPE LIMITED's headquarters?

SHIRE HOLDINGS EUROPE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 KINGDOM STREET, W2 6BD

What is SHIRE HOLDINGS EUROPE LIMITED's industry?

SHIRE HOLDINGS EUROPE LIMITED is in the industry of Activities of head offices

What year was SHIRE HOLDINGS EUROPE LIMITED started?

SHIRE HOLDINGS EUROPE LIMITED was started in 1996

Sources: Companies House