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CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED

CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED

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

    • Overview

    Company NameCRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10947225
    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 CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED located?

    Registered Office Address
    Salisbury House
    London Wall
    EC2M 5PS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CRAIGARD (BORDAGE HOUSE GUERNSEY) 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

    Termination of appointment of D&a Secretarial Services Limited as a secretary on Dec 01, 2021

    		1 pagesTM02

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of D & a Nominees Limited as a director on Sep 30, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 04, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Paul Brett Foster on Aug 13, 2019

    		2 pagesCH01

    Director's details changed for Mr David Andrew Foster on Aug 13, 2019

    		2 pagesCH01

    Director's details changed for Mr David Andrew Foster on Jul 18, 2019

    		2 pagesCH01

    Director's details changed for Mr Paul Brett Foster on Apr 30, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 04, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Paul Brett Foster on Aug 06, 2018

    		2 pagesCH01

    Director's details changed for Mr Paul Brett Foster on Aug 06, 2018

    		2 pagesCH01

    Director's details changed for Mr David Andrew Foster on Aug 06, 2018

    		2 pagesCH01

    Director's details changed for Mr David Andrew Foster on Aug 06, 2018

    		2 pagesCH01

    Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 05, 2017

    Statement of capital on Sep 05, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, David Andrew
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		United KingdomBritish237555270006
    FOSTER, Paul Brett
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		GuernseyBritish258790220001
    D&A SECRETARIAL SERVICES LIMITED
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Secretary
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    Identification TypeUK Limited Company
    Registration Number04520314
    		146218910001
    D & A NOMINEES LIMITED
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    Identification TypeEuropean Economic Area
    Registration Number02189915
    		79865680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Sep 05, 2017
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02189915
    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

    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