GUILD OF ASSASSINS LTD

GUILD OF ASSASSINS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGUILD OF ASSASSINS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10264797
    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 OF ASSASSINS LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is GUILD OF ASSASSINS LTD located?

    Registered Office Address
    74 Riversdale Road
    N5 2JZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUILD OF ASSASSINS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for GUILD OF ASSASSINS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2023

    What are the latest filings for GUILD OF ASSASSINS LTD?

    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

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 102647970001 in full

    4 pagesMR04

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Previous accounting period shortened from Jan 05, 2021 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 05, 2019

    9 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 05, 2018

    10 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Jan 05, 2018

    3 pagesAA01

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Registration of charge 102647970001, created on Feb 07, 2017

    26 pagesMR01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 3
    SH01
    incorporationJul 06, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GUILD OF ASSASSINS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK WINDO, Nicholas Howard Douglas
    N5 2JZ London
    74 Riversdale Road
    United Kingdom
    Director
    N5 2JZ London
    74 Riversdale Road
    United Kingdom
    EnglandBritish206827730002
    COOPER, Daniel-Konrad
    SW8 4RR London
    56 Goldboro Road
    United Kingdom
    Director
    SW8 4RR London
    56 Goldboro Road
    United Kingdom
    United KingdomBritish209749510001
    EDMUNDS, Thomas William
    W14 8ER London
    28 Abbotsbury Road
    United Kingdom
    Director
    W14 8ER London
    28 Abbotsbury Road
    United Kingdom
    EnglandBritish209749520001

    Who are the persons with significant control of GUILD OF ASSASSINS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas William Edmunds
    W14 8ER London
    28 Abbotsbury Road
    United Kingdom
    Jul 06, 2016
    W14 8ER London
    28 Abbotsbury Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Daniel-Konrad Cooper
    SW8 4RR London
    56 Goldboro Road
    United Kingdom
    Jul 06, 2016
    SW8 4RR London
    56 Goldboro Road
    United Kingdom
    No
    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.
    Mr Nicholas Howard Douglas Clark Windo
    N5 2JZ London
    74 Riversdale Road
    United Kingdom
    Jul 06, 2016
    N5 2JZ London
    74 Riversdale Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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