SHIELDBAY (ENFIELD) LIMITED
Company is dissolved
General Information
NAME
SHIELDBAY (ENFIELD) LIMITED
COMPANY NUMBER
01893588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/03/1985
(39 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2021
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
08/03/1985
23/04/1985
XYLODALE LIMITED
LONDON
E1W 1YW
Quadrant House
4 Thomas More Square
London
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Michael Robert Goldberger (907729556) Appointed |
| 04/07/2024 | New Board Member David Alan Pearlman (903555012) Appointed |
| 04/07/2024 | New Board Member Howard Alan Pearlman (909346074) Appointed |
Credit Risk Overview
Want to learn more about SHIELDBAY (ENFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIELDBAY (ENFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIELDBAY (ENFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 3 Past: 24 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 86 Past: 247 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 102 Past: 328 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Michael Robert Goldberger (907729556) Appointed |
| 04/07/2024 | New Board Member David Alan Pearlman (903555012) Appointed |
| 04/07/2024 | New Board Member Howard Alan Pearlman (909346074) Appointed |
| 30/05/2024 | New Board Member Michael Robert Goldberger (907729556) Appointed |
| 30/05/2024 | New Board Member David Alan Pearlman (903555012) Appointed |
| 30/05/2024 | New Board Member Howard Alan Pearlman (909346074) Appointed |
| 22/05/2024 | New Board Member David Alan Pearlman (903555012) Appointed |
| 22/05/2024 | New Board Member Howard Alan Pearlman (909346074) Appointed |
| 11/03/2024 | New Board Member Michael Robert Goldberger (907729556) Appointed |
| 07/03/2024 | New Board Member Michael Robert Goldberger (907729556) Appointed |
| 29/02/2024 | New Board Member Michael Robert Goldberger (907729556) Appointed |
| 29/02/2024 | New Board Member Howard Alan Pearlman (909346074) Appointed |
| 29/02/2024 | New Board Member David Alan Pearlman (903555012) Appointed |
| 01/02/2024 | New Board Member Michael Robert Goldberger (907729556) Appointed |
| 01/02/2024 | New Board Member David Alan Pearlman (903555012) Appointed |
| 01/02/2024 | New Board Member Howard Alan Pearlman (909346074) Appointed |
| 16/11/2023 | New Board Member Michael Robert Goldberger (907729556) Appointed |
| 10/08/2023 | New Board Member David Alan Pearlman (903555012) Appointed |
| 01/11/2022 | New Board Member Michael Robert Goldberger (907729556) Appointed |
| 28/07/2022 | New Board Member David Alan Pearlman (903555012) Appointed |
| 23/05/2022 | New Board Member Michael Robert Goldberger (907729556) Appointed |
| 17/02/2022 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Board Member Howard Alan Pearlman (909346074) Appointed |
| 12/07/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 18/04/2016 | New Company Secretary Howard Alan Pearlman (920714902) Appointed |
| 18/04/2016 | Frank Thomas Gibson (910763042) has left the board |
| 18/04/2016 | Kenneth Leonard Russell (900950901) has left the board |
| 18/04/2016 | New Board Member David Alan Pearlman (903555012) Appointed |
| 18/04/2016 | New Board Member Michael Robert Goldberger (907729556) Appointed |
| 18/04/2016 | Change in Reg. Office |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 01/12/2015 | New Confirmation Statement filed |
| 04/11/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 18/01/2013 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
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