GUIDES & BROCHURES LIMITED

GUIDES & BROCHURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGUIDES & BROCHURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07982141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUIDES & BROCHURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GUIDES & BROCHURES LIMITED located?

    Registered Office Address
    Fergusson House
    124-128 City Road
    EC1V 2NJ London
    Greater London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUIDES & BROCHURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GUIDES & BROCHURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Appointment of Mr Marco Callegari as a director on Apr 17, 2015

    2 pagesAP01

    Appointment of Ms Nia Williams as a director on Apr 17, 2015

    2 pagesAP01

    Annual return made up to Mar 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Appointment of Mr Ramesh Kumar Sharma as a director

    2 pagesAP01

    Annual return made up to Mar 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Mar 08, 2013 with full list of shareholders

    5 pagesAR01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GUIDES & BROCHURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Nia
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    Greater London
    England
    Secretary
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    Greater London
    England
    167361710001
    CALLEGARI, Marco
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    Greater London
    Director
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    Greater London
    EnglandBritishDirector122507240001
    GOLDSMITH, Andrew Ewen
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    Greater London
    England
    Director
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    Greater London
    England
    EnglandBritishAccountant167361700001
    SHARMA, Ramesh Kumar
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    Greater London
    Director
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    Greater London
    EnglandBritishDirector188988830001
    WILLIAMS, Nia
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    Greater London
    Director
    124-128 City Road
    EC1V 2NJ London
    Fergusson House
    Greater London
    EnglandBritishEditorial Director97922960002

    What are the latest statements on persons with significant control for GUIDES & BROCHURES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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