GUILD BRISTOL LIMITED

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

    Company NameGUILD BRISTOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09828397
    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 GUILD BRISTOL LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GUILD BRISTOL LIMITED located?

    Registered Office Address
    45 Oakfield Road
    Clifton
    BS8 2AX Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUILD BRISTOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for GUILD BRISTOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 15, 2019 with updates

    4 pagesCS01

    Notification of Dpl Partnership Limited as a person with significant control on Jun 12, 2019

    2 pagesPSC02

    Cessation of David William Rogers as a person with significant control on Jun 12, 2019

    1 pagesPSC07

    Previous accounting period extended from Oct 31, 2018 to Jan 31, 2019

    1 pagesAA01

    Confirmation statement made on Oct 15, 2018 with updates

    4 pagesCS01

    Notification of David William Rogers as a person with significant control on Aug 08, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 24, 2018

    2 pagesPSC09

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    6 pagesCS01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 24
    SH01

    Who are the officers of GUILD BRISTOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARE, Edward John
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    Director
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    United KingdomBritish53957140004
    WEBB, Kingsley Peter
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    Director
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    United KingdomBritish46099850009

    Who are the persons with significant control of GUILD BRISTOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dpl Partnership Limited
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    Jun 12, 2019
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11751012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David William Rogers
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    Aug 08, 2018
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for GUILD BRISTOL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 15, 2016Aug 08, 2018The 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