CASH GUARD LIMITED
Overview
| Company Name | CASH GUARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06948438 |
| 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 CASH GUARD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASH GUARD LIMITED located?
| Registered Office Address | Sweden House 5 Upper Montagu Street W1H 2AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASH GUARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for CASH GUARD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CASH GUARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 6Th Floor Winchester House 259-269 Marylebone Road London NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on Sep 25, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Cyril Parsons as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Moran as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cyril Parsons as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Claes Roine Gabrielsson as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 83 Ingram Avenue Aylesbury Bucks HP21 9DH* on Mar 06, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael John Moran on Aug 15, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Mr Michael John Moran on Sep 23, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2010
| 3 pages | SH01 | ||||||||||
Previous accounting period shortened from Jun 30, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Who are the officers of CASH GUARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GABRIELSSON, Claes Roine | Director | 5 Upper Montagu Street W1H 2AG London Sweden House England | Sweden | Swedish | Managing Director | 176383600001 | ||||
| PARSONS, Cyril Russell Hamilton | Secretary | 83 Ingram Avenue HP21 9DH Aylesbury Buckinghamshire | British | Accountant | 3813400002 | |||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 139272000001 | |||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | Manager | 89673040001 | ||||
| MORAN, Michael John | Director | Weevil Lane PO12 1FL Gosport 50 Galleon Place Hampshire Uk | United Kingdom | British | Management Consultant | 32379320005 | ||||
| PARSONS, Cyril Russell Hamilton | Director | 83 Ingram Avenue HP21 9DH Aylesbury Buckinghamshire | England | British | Accountant | 3813400002 |
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