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GUARDICORE UK LIMITED

GUARDICORE UK LIMITED

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

    • Overview

    Company NameGUARDICORE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10178846
    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 GUARDICORE UK LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is GUARDICORE UK LIMITED located?

    Registered Office Address
    7 Air Street 2nd Floor
    Soho
    W1B 5AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUARDICORE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for GUARDICORE UK 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

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Amended accounts for a small company made up to Dec 31, 2020

    		12 pagesAAMD

    Register(s) moved to registered inspection location Taylor Wessing Llp 5 New Street Square London EC4A 3TW

    		1 pagesAD03

    Register inspection address has been changed to Taylor Wessing Llp 5 New Street Square London EC4A 3TW

    		1 pagesAD02

    Notification of Akamai Technologies, Inc. as a person with significant control on Oct 20, 2021

    		2 pagesPSC02

    Termination of appointment of Pavel Gurvich as a director on Oct 20, 2021

    		1 pagesTM01

    Appointment of Joanna Maria Bemben as a director on Oct 20, 2021

    		2 pagesAP01

    Termination of appointment of Yaron Bar Tov as a director on Oct 20, 2021

    		1 pagesTM01

    Withdrawal of a person with significant control statement on Feb 10, 2022

    		2 pagesPSC09

    Appointment of Gerald Deck as a director on Oct 20, 2021

    		2 pagesAP01

    Appointment of Taylor Wessing Secretaries Limited as a secretary on Oct 20, 2021

    		2 pagesAP04

    Registered office address changed from 37 Broadhurst Gardens London NW6 3QT United Kingdom to 7 Air Street 2nd Floor Soho London W1B 5AD on Jan 28, 2022

    		2 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		 pagesAA
    View All Filings

    Who are the officers of GUARDICORE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04328885
    		84071220002
    BEMBEN, Joanna Maria
    Ul. Opolska 100
    31-323 Krakow
    Vinci Office Center
    Poland
    		Director
    Ul. Opolska 100
    31-323 Krakow
    Vinci Office Center
    Poland
    		PolandPolishFinance Director241720060001
    DECK, Gerald, Mr.
    85748 Garching
    Parkring 20-22
    Germany
    		Director
    85748 Garching
    Parkring 20-22
    Germany
    		GermanyGermanCompany Director241416730001
    BAR TOV, Yaron, Mr.
    2nd Floor
    Soho
    W1B 5AD London
    7 Air Street
    		Director
    2nd Floor
    Soho
    W1B 5AD London
    7 Air Street
    		IsraelIsraeliCfo208104820001
    GURVICH, Pavel, Mr.
    2nd Floor
    Soho
    W1B 5AD London
    7 Air Street
    		Director
    2nd Floor
    Soho
    W1B 5AD London
    7 Air Street
    		IsraelIsraeliCeo208104810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUARDICORE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Akamai Technologies, Inc.
    Broadway
    Cambridge
    150
    Ma 02142
    United States
    		Oct 20, 2021
    Broadway
    Cambridge
    150
    Ma 02142
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware
    Registration Number00000
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GUARDICORE UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 12, 2017Oct 20, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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