GUILDMAN LIMITED
Overview
| Company Name | GUILDMAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07103314 |
| 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 GUILDMAN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GUILDMAN LIMITED located?
| Registered Office Address | 22 Eastcheap 2nd Floor EC3M 1EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUILDMAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for GUILDMAN 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Margaret Louise Janke as a director on Oct 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Debra Louise Murphy as a director on Oct 07, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Director's details changed for Ms. Debra Louise Murphy on Apr 29, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for P & T Secretaries Limited on Dec 03, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on Dec 03, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms. Debra Louise Murphy on Sep 26, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Ms. Debra Louise Murphy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Francesco Carenza as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Edwardson Parker Associates Limited on Dec 10, 2013 | 1 pages | CH02 | ||||||||||
Appointment of Mr Francesco Carenza as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GUILDMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P & T SECRETARIES LIMITED | Secretary | Eastcheap 2nd Floor EC3M 1EU London 22 United Kingdom |
| 69285540001 | ||||||||||
| JANKE, Margaret Louise | Director | Cannon Crescent Ifafi 56 Hartbeespoort 0216 South Africa | South Africa | South African | 180738130006 | |||||||||
| EDWARDSON PARKER ASSOCIATES LIMITED | Director | 227 Shepherds Bush Road Hammersmith W6 7AS London Ground Floor United Kingdom |
| 101301680001 | ||||||||||
| CARENZA, Francesco, Mr. | Director | Osten Mews SW7 4HW London 2 United Kingdom | United Kingdom | Italian | 52989000001 | |||||||||
| MURPHY, Debra Louise, Ms. | Director | Eastcheap 2nd Floor EC3M 1EU London 22 United Kingdom | United Kingdom | British | 180199900002 | |||||||||
| STUART, Andrew Moray | Director | Mount Kos Estate Kosmos 21 Hartbeespoort, 0261 South Africa | South Africa | British | 139343170003 |
Who are the persons with significant control of GUILDMAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Malgorzata Balsam | Apr 06, 2016 | Ul. Dobrzecka 16/41 62-800 Kalisz . Poland | No |
Nationality: Polish Country of Residence: Poland | |||
Natures of Control
| |||
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