INTERGUARANTEE LIMITED
Overview
| Company Name | INTERGUARANTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04047787 |
| 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 INTERGUARANTEE LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is INTERGUARANTEE LIMITED located?
| Registered Office Address | C/O W Legal Ltd 3 Minster Court EC3R 7DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERGUARANTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What is the status of the latest confirmation statement for INTERGUARANTEE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 31, 2021 |
What are the latest filings for INTERGUARANTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Innovation Admin Ltd as a secretary on Aug 28, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Innovation Admin Ltd as a director on Aug 28, 2019 | 2 pages | AP02 | ||||||||||
Termination of appointment of Innogeo Ltd as a director on Aug 28, 2019 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Valery Dyskin as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of INTERGUARANTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVATION ADMIN LTD | Director | Grosvenor Street W1K 3HZ London 60 England |
| 116736190003 | ||||||||||||||
| GREENFIELD, Andrew Victor William | Secretary | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | British | 79931250003 | ||||||||||||||
| CITY GATE SECRETARIES LIMITED | Secretary | 1 Park Place Canary Wharf E14 4HJ London | 49750420001 | |||||||||||||||
| ECO3 CAPITAL LIMITED | Secretary | 58 Grosvenor Street W1K 3JB London | 108541790001 | |||||||||||||||
| INNOVATION ADMIN LTD | Secretary | Grosvenor Street W1K 3HZ London 60 England |
| 116736190003 | ||||||||||||||
| DYSKIN, Valery | Director | c/o W Legal Ltd Minster Court EC3R 7DD London 3 | Russia | Russian | 184470840001 | |||||||||||||
| SHADRIN, Alexander, Dr | Director | c/o W Legal Ltd Minster Court EC3R 7DD London 3 England | United Kingdom | Russian | 98350150001 | |||||||||||||
| INNOGEO LTD | Director | 147 Main Street 4473 VG1110 Road Town 3a Little Denmark Complex Tortola Virgin Islands, British |
| 193710630001 |
Who are the persons with significant control of INTERGUARANTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Innovation Nominees Ltd | Apr 06, 2016 | Grosvenor Street W1K 3HZ London 60 England | No | ||||
| |||||||
Natures of Control
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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