Converted / Closed
Company Information for SHIRE FUNDING LIMITED
M&C CORPORATE SERVICES LIMITED, PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS,
|
Company Registration Number
FC025637
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
SHIRE FUNDING LIMITED | |
Legal Registered Office | |
M&C CORPORATE SERVICES LIMITED PO BOX 309GT, UGLAND HOUSE SOUTH CHURCH STREET, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS CAYMAN ISLANDS | |
Company Number | FC025637 | |
---|---|---|
Company ID Number | FC025637 | |
Date formed | 2004-10-22 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2014-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 20:53:46 |
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Officer | Role | Date Appointed |
---|---|---|
PIERS NOEL ORMISTON CURLE |
||
WILLIAM THOMAS GASSON |
||
STEPHEN BLACKWOOD SCOBIE |
||
RICHARD JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN ANTHONY COLLINS |
Director | ||
NICHOLAS DAVID RUSSELL |
Company Secretary | ||
STEPHEN DAVIES |
Director | ||
MICHAEL FRANKLIN RINZLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GS INTERNATIONAL FUNDING | Director | 2017-05-19 | CURRENT | 2014-03-14 | Active | |
ELQ INVESTORS III LTD | Director | 2017-05-08 | CURRENT | 2007-10-25 | Active | |
ELQ INVESTORS VII LTD | Director | 2017-01-18 | CURRENT | 2014-05-15 | Active | |
ELQ INVESTORS VIII LTD | Director | 2017-01-18 | CURRENT | 2014-08-19 | Active | |
ELQ VIII HOLDINGS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED | Director | 2015-09-22 | CURRENT | 1999-05-07 | Active | |
GS SAPPHIRE INVESTMENT LIMITED | Director | 2015-08-07 | CURRENT | 2010-11-24 | Active | |
GS SAPPHIRE HOLDING LIMITED | Director | 2015-05-13 | CURRENT | 2012-05-28 | Active | |
AINSCOUGH HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2006-11-03 | Active | |
GLQ HOLDINGS (UK) II LTD | Director | 2015-03-24 | CURRENT | 2007-09-14 | Active | |
MEP GS INVESTOR (CAYCO) LIMITED | Director | 2014-05-16 | CURRENT | 2007-08-07 | Active | |
BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V. | Director | 2013-08-16 | CURRENT | 2009-04-17 | Converted / Closed | |
SHIRE ASSETS | Director | 2013-08-01 | CURRENT | 2004-10-28 | Dissolved 2015-12-04 | |
GS FUND HOLDINGS INTERNATIONAL LIMITED | Director | 2013-08-01 | CURRENT | 2004-10-12 | Active | |
COUNTY ASSETS LIMITED | Director | 2013-08-01 | CURRENT | 2003-01-22 | Converted / Closed | |
COUNTY FUNDING | Director | 2013-08-01 | CURRENT | 2003-01-06 | Dissolved 2017-01-11 | |
FORRES INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2007-11-27 | Converted / Closed | |
GS FUNDING INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2007-12-11 | Converted / Closed | |
GS FUNDING MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2007-05-18 | Converted / Closed | |
SHIRE II ASSETS LIMITED | Director | 2013-08-01 | CURRENT | 2004-11-03 | Converted / Closed | |
GS CAPITAL FUNDING LTD | Director | 2013-08-01 | CURRENT | 2006-08-14 | Active | |
GS CAPITAL FUNDING (UK) II LIMITED | Director | 2013-08-01 | CURRENT | 2006-08-03 | Liquidation | |
GS UK FUNDING GPCO LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
GS FUNDING EUROPE I LTD. | Director | 2007-09-04 | CURRENT | 2007-07-25 | Active | |
GS FUNDING EUROPE II LTD. | Director | 2007-09-04 | CURRENT | 2007-07-25 | Active | |
ELQ INVESTORS III LTD | Director | 2017-05-08 | CURRENT | 2007-10-25 | Active | |
GS FUNDING EUROPE IV LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
GS FUNDING EUROPE V LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
GS FUNDING EUROPE III LTD | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
KYPRIS ACQUISITIONS LTD | Director | 2016-09-23 | CURRENT | 2005-12-20 | Active | |
ELQ VIII HOLDINGS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
GS INTERNATIONAL FUNDING | Director | 2015-08-19 | CURRENT | 2014-03-14 | Active | |
GS SAPPHIRE INVESTMENT LIMITED | Director | 2015-08-07 | CURRENT | 2010-11-24 | Active | |
AINSCOUGH HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2006-11-03 | Active | |
GLQ HOLDINGS (UK) II LTD | Director | 2015-03-24 | CURRENT | 2007-09-14 | Active | |
GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED | Director | 2015-02-04 | CURRENT | 2003-04-01 | Dissolved 2017-04-11 | |
GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED | Director | 2015-02-04 | CURRENT | 2003-04-01 | Dissolved 2017-04-11 | |
ELQ INVESTORS VIII LTD | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ELQ INVESTORS VII LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
GS EQUIPMENT FINANCE 1 LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS INDEX FUNDING LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
GS INDEX HOLDINGS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
ELQ INVESTORS VI LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
ELQ INVESTORS, LTD | Director | 2013-01-07 | CURRENT | 2003-05-13 | Active | |
GS CAPITAL FUNDING (UK) 1 LIMITED | Director | 2012-09-14 | CURRENT | 2006-08-03 | Liquidation | |
COUNTY ASSETS LIMITED | Director | 2012-09-10 | CURRENT | 2003-01-22 | Converted / Closed | |
COUNTY UK LIMITED | Director | 2012-09-10 | CURRENT | 2003-01-22 | Converted / Closed | |
GS FUNDING MANAGEMENT LIMITED | Director | 2012-07-26 | CURRENT | 2007-05-18 | Converted / Closed | |
ELQ INVESTORS II LTD | Director | 2012-07-19 | CURRENT | 2007-09-19 | Active | |
GS EUROPEAN INVESTMENT I LTD | Director | 2012-07-18 | CURRENT | 2004-12-06 | Converted / Closed | |
GS FUNDING INVESTMENTS LIMITED | Director | 2012-07-11 | CURRENT | 2007-12-11 | Converted / Closed | |
GS UK FUNDING GPCO LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
GS SAPPHIRE HOLDING LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active | |
GS CAPITAL FUNDING (UK) II LIMITED | Director | 2009-03-30 | CURRENT | 2006-08-03 | Liquidation | |
KPL ACQUISITIONS LIMITED | Director | 2008-11-19 | CURRENT | 2008-09-29 | Converted / Closed | |
SCADBURY ASSETS | Director | 2008-10-27 | CURRENT | 2004-12-09 | Dissolved 2015-12-04 | |
KPL FINANCE LIMITED | Director | 2008-10-16 | CURRENT | 2008-09-15 | Converted / Closed | |
GOLDMAN SACHS GLOBAL FUNDING III LIMITED | Director | 2008-10-06 | CURRENT | 2008-06-17 | Active | |
GS LIQUID TRADING PLATFORM I PCC | Director | 2008-09-17 | CURRENT | 2008-07-18 | Converted / Closed | |
GS LIQUID TRADING PLATFORM II LIMITED | Director | 2008-09-17 | CURRENT | 2008-07-18 | Active | |
GS LEASING NO. 3 LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-27 | Converted / Closed | |
FORRES INVESTMENTS LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Converted / Closed | |
SCADBURY UK LIMITED | Director | 2007-10-18 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
SCADBURY FUNDING LIMITED | Director | 2007-10-17 | CURRENT | 2004-12-06 | Converted / Closed | |
SCADBURY II ASSETS LIMITED | Director | 2007-10-17 | CURRENT | 2004-12-06 | Converted / Closed | |
GS FUNDING EUROPE I LTD. | Director | 2007-09-04 | CURRENT | 2007-07-25 | Active | |
GS FUNDING EUROPE II LTD. | Director | 2007-09-04 | CURRENT | 2007-07-25 | Active | |
GS CAPITAL FUNDING LTD | Director | 2006-10-05 | CURRENT | 2006-08-14 | Active | |
GS EQUIPMENT FINANCE II LIMITED | Director | 2006-08-17 | CURRENT | 2006-06-14 | Converted / Closed | |
GS LEASING MANAGEMENT LIMITED | Director | 2006-08-17 | CURRENT | 2006-06-14 | Converted / Closed | |
GS LEASING NO. 1 LIMITED | Director | 2006-08-17 | CURRENT | 2006-06-14 | Converted / Closed | |
SHIRE ASSETS | Director | 2005-10-19 | CURRENT | 2004-10-28 | Dissolved 2015-12-04 | |
AMAGANSETT ASSETS | Director | 2005-10-19 | CURRENT | 2004-12-09 | Dissolved 2017-01-11 | |
GS FUND HOLDINGS INTERNATIONAL LIMITED | Director | 2005-10-19 | CURRENT | 2004-10-12 | Active | |
AMAGANSETT FUNDING LIMITED | Director | 2005-10-19 | CURRENT | 2004-12-06 | Converted / Closed | |
AMAGANSETT II ASSETS LIMITED | Director | 2005-10-19 | CURRENT | 2005-05-12 | Converted / Closed | |
SHIRE II ASSETS LIMITED | Director | 2005-10-19 | CURRENT | 2004-11-03 | Converted / Closed | |
GS FUNDING EUROPE | Director | 2005-10-19 | CURRENT | 2004-12-08 | Active | |
KILLINGHOLME POWER | Director | 2005-09-14 | CURRENT | 1999-06-04 | Dissolved 2016-12-28 | |
FORRES LLC | Director | 2005-08-25 | CURRENT | 2005-07-25 | Converted / Closed | |
AMAGANSETT FUNDING LIMITED | Director | 2004-12-23 | CURRENT | 2004-12-06 | Converted / Closed | |
SCADBURY II ASSETS LIMITED | Director | 2004-12-23 | CURRENT | 2004-12-06 | Converted / Closed | |
SCADBURY FUNDING LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-06 | Converted / Closed | |
SHIRE II ASSETS LIMITED | Director | 2004-12-13 | CURRENT | 2004-11-03 | Converted / Closed | |
KILLINGHOLME GENERATION LIMITED | Director | 2014-08-20 | CURRENT | 1999-10-11 | Dissolved 2017-01-11 | |
KILLINGHOLME HOLDINGS LIMITED | Director | 2014-06-12 | CURRENT | 2000-02-21 | Dissolved 2017-01-18 | |
KILLINGHOLME POWER GROUP LIMITED | Director | 2014-06-12 | CURRENT | 2002-07-29 | Dissolved 2017-05-17 | |
PATERNOSTER FINANCIAL SERVICES LIMITED | Director | 2014-03-14 | CURRENT | 2005-12-16 | Dissolved 2015-10-21 | |
PATERNOSTER UK LIMITED | Director | 2014-03-14 | CURRENT | 2005-12-16 | Dissolved 2015-11-19 | |
PATERNOSTER SERVICES LIMITED | Director | 2014-03-14 | CURRENT | 2005-11-15 | Liquidation | |
GS INDEX HOLDINGS LIMITED | Director | 2014-01-15 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
GS INDEX FUNDING LIMITED | Director | 2014-01-15 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
KPL FINANCE LIMITED | Director | 2013-11-12 | CURRENT | 2008-09-15 | Converted / Closed | |
FORRES LLC | Director | 2013-11-04 | CURRENT | 2005-07-25 | Converted / Closed | |
BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V. | Director | 2013-08-16 | CURRENT | 2009-04-17 | Converted / Closed | |
GS EUROPEAN INVESTMENT I LTD | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
GS EQUIPMENT FINANCE 1 LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS EQUIPMENT FINANCE II LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS FUNDING INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2007-12-11 | Converted / Closed | |
GS FUNDING MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2007-05-18 | Converted / Closed | |
GS LEASING MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS LEASING NO. 1 LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS LEASING NO. 3 LIMITED | Director | 2013-08-01 | CURRENT | 2007-11-27 | Converted / Closed | |
SCADBURY FUNDING LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
SCADBURY II ASSETS LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
SHIRE II ASSETS LIMITED | Director | 2013-08-01 | CURRENT | 2004-11-03 | Converted / Closed | |
NUFCOR CAPITAL LIMITED | Director | 2013-06-26 | CURRENT | 2006-01-05 | Dissolved 2015-09-12 | |
SCADBURY ASSETS | Director | 2013-06-26 | CURRENT | 2004-12-09 | Dissolved 2015-12-04 | |
SHIRE ASSETS | Director | 2013-06-26 | CURRENT | 2004-10-28 | Dissolved 2015-12-04 | |
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED | Director | 2013-06-26 | CURRENT | 1991-05-13 | Liquidation | |
GOLDMAN SACHS (U.K.) L.L.C. | Director | 2013-06-26 | CURRENT | 1993-01-01 | Active | |
GOLDMAN SACHS INTERNATIONAL FINANCE | Director | 2013-06-25 | CURRENT | 1986-01-30 | Dissolved 2017-05-13 | |
GS LIQUID TRADING PLATFORM I PCC | Director | 2013-06-10 | CURRENT | 2008-07-18 | Converted / Closed | |
GS LIQUID TRADING PLATFORM II LIMITED | Director | 2013-06-10 | CURRENT | 2008-07-18 | Active | |
GSPS INVESTMENTS LIMITED | Director | 2009-02-20 | CURRENT | 2005-12-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR007919 BRANCH CLOSED FC025637 COMPANY CLOSED 10/12/2015 | |
OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSAP01 | DIRECTOR APPOINTED RICHARD JOHN TAYLOR | |
OSAP01 | DIRECTOR APPOINTED PIERS NOEL ORMISTON CURLE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID RUSSELL / 31/12/2010 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLACKWOOD SCOBIE / 31/12/2010 | |
OSCH07 | TRANSACTION OSCH07- BR007919 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2010 STEPHEN BLACKWOOD SCOBIE -- ADDRESS: PETERBOROUGH COURT 133 FLEET STREET, LONDON, EC4A 2BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
OSAP01 | DIRECTOR APPOINTED MR. SHAUN ANTHONY COLLINS | |
OSTM03 | TRANSACTION OSTM03- BR007919 PERSON AUTHORISED TO REPRESENT TERMINATED 15/01/2009 STEPHEN DAVIES | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
BR4 | SEC RESIGNED 22/01/08 RINZLER MICHAEL | |
BR2 | ALTN CONSTITUTIONAL DOC 311007 | |
BR3 | IC CHANGE 31/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
BR3 | IC CHANGE 31/07/07 | |
BR3 | IC CHANGE 30/04/07 | |
BR3 | IC CHANGE 31/01/07 | |
BR3 | IC CHANGE 31/10/06 | |
BR3 | IC CHANGE 31/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
BR3 | IC CHANGE 28/04/06 | |
BR3 | IC CHANGE 31/01/06 | |
BR4 | DIR APPOINTED 19/10/05 GASSON WILLIAM THOMAS SERVICE ADDRESS LONDON EC4A | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR007919 PA APPOINTED SCOBIE STEPHEN BLACKWOOD PETERBOROUGH COURT 133 FLEET LONDON EC4A 2BB | |
BR1-PAR | BR007919 PR APPOINTED SCOBIE STEPHEN BLACKWOOD CROWN HOUSE CROWN LANE CHISLEHURST KENT BR7 5PL | |
BR1-PAR | BR007919 PR APPOINTED DAVIES STEPHEN 3 ROUNDWOOD PARK HARPENDEN HERTFORDSHIRE AL5 3AB | |
BR1-BCH | BR007919 REGISTERED |
The top companies supplying to UK government with the same SIC code (None Supplied) as SHIRE FUNDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |