SHIREFIRE LIMITED - LONDON
Overview
SHIREFIRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHIREFIRE LIMITED was incorporated 17 years ago on 22/06/2006 and has the registered number: 05854551. The accounts status is TOTAL EXEMPTION SMALL.
SHIREFIRE LIMITED was incorporated 17 years ago on 22/06/2006 and has the registered number: 05854551. The accounts status is TOTAL EXEMPTION SMALL.
SHIREFIRE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 30/06/2016 |
Registered Office
FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS HENRY FISHER | Jul 1960 | British | Director | 2017-04-25 | CURRENT |
MR DAVID ALEXANDER WRIGHT | Nov 1957 | British | Director | 2017-04-25 | CURRENT |
MR JOSEPH ACKERMAN | May 1932 | British | Secretary | 2006-06-22 | CURRENT |
MCS FORMATIONS LIMITED | Corporate Secretary | 2006-06-22 UNTIL 2006-06-22 | RESIGNED | ||
MR DANIEL WULWICK | Sep 1967 | British | Director | 2006-06-22 UNTIL 2012-04-01 | RESIGNED |
MR JOSEPH ACKERMAN | May 1932 | British | Director | 2006-06-22 UNTIL 2017-04-25 | RESIGNED |
MCS REGISTRARS LIMITED | Corporate Director | 2006-06-22 UNTIL 2006-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Leeds | 2017-02-15 | 4/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Joseph Ackerman | 2016-04-06 - 2017-02-15 | 5/1932 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shirefire Limited - Abbreviated accounts 16.3 | 2017-09-22 | 30-06-2016 | £287 Cash £-6,287 equity |
Shirefire Limited - Limited company - abbreviated - 11.9 | 2016-04-01 | 30-06-2015 | £287 Cash £-5,878 equity |
Shirefire Limited - Limited company - abbreviated - 11.6 | 2015-04-01 | 30-06-2014 | £287 Cash £-5,469 equity |