COMPLETION GUARANTORS LIMITED
Overview
| Company Name | COMPLETION GUARANTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00923042 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLETION GUARANTORS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is COMPLETION GUARANTORS LIMITED located?
| Registered Office Address | Acre Hous 11-15 William Road NW1 3ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLETION GUARANTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for COMPLETION GUARANTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH to Acre Hous 11-15 William Road London NW1 3ER on Dec 07, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 12 - 14 St. Christopher's Place London W1U 1NH* on Mar 16, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Chambers as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Roderick Seligman as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of COMPLETION GUARANTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, John | Director | Pinewood Road SL0 0NH Iver Heath Pinewood Studios Buckinghamshire | Unted Kingdom | British | 151040030001 | |||||
| HEYMAN, John Bertjoachim | Director | Apartment 13a 510 Park Avenue 10021 New York New York State Usa | Usa | British | 14175470003 | |||||
| SIMKINS, Michael | Secretary | 13 Highgate Close N6 4SD London | British | 45984700005 | ||||||
| CHAMBERS, John | Director | Kings Meade 6a Eaton Park KT11 2JE Cobham Surrey | United Kingdom | British | 53715780001 | |||||
| ROCHE, John Geoffrey | Director | 239 East 79th Street Appt 17e 10021 New York Usa | American | 19588010001 | ||||||
| SELIGMAN, Roderick Julian Richard | Director | Garden Flat 29 Buckland Crescent NW3 5DJ London | United Kingdom | British | 110241840002 | |||||
| SIMKINS, Michael | Director | 13 Highgate Close N6 4SD London | British | 45984700005 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0