GUARDLEVEL LIMITED
Overview
| Company Name | GUARDLEVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02996866 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUARDLEVEL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GUARDLEVEL LIMITED located?
| Registered Office Address | Pinder House 249 Upper Third Street MK9 1DS Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARDLEVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for GUARDLEVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Charlotte Elizabeth French as a secretary on Aug 07, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Daniel Ronald Prickett as a secretary on Aug 07, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of Philip Hammond Rhys Gwyn as a director on Sep 18, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Ronald Prickett as a director on Nov 21, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 65 Carter Lane London EC4V 5HF to Pinder House 249 Upper Third Street Milton Keynes MK9 1DS on May 10, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of GUARDLEVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Charlotte Elizabeth | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | 261588300001 | |||||||
| PRICKETT, Daniel Ronald | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 218568780001 | |||||
| RUGG, David Barry | Director | 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom | United Kingdom | British | 15658290001 | |||||
| PRICKETT, Daniel Ronald | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom | 150282500001 | |||||||
| ZENKER, Robert Michael | Secretary | Floor 39 Victoria Street SW1H 0EU London 7th United Kingdom | British | 46266530005 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GWYN, Philip Hammond Rhys | Director | 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom | England | British | 30155970001 | |||||
| ZENKER, Robert Michael | Director | Floor 39 Victoria Street SW1H 0EU London 7th United Kingdom | United Kingdom | British | 46266530005 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of GUARDLEVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christie Group Plc | Apr 06, 2016 | 6 Carmelite Street EC4Y 0BS London Whitefriars House England | No | ||||||||||
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Natures of Control
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Does GUARDLEVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed | Created On Apr 24, 1996 Delivered On May 04, 1996 | Outstanding | Amount secured For varying the terms of the debenture dated 20TH december 1994 | |
Short particulars Property as charged in debenture dated 20.12.1994. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 20, 1994 Delivered On Dec 24, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in respect of an advance of £1,000,000 | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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