IDEAL GUARDIANS LIMITED
Overview
| Company Name | IDEAL GUARDIANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12634692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IDEAL GUARDIANS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is IDEAL GUARDIANS LIMITED located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDEAL GUARDIANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for IDEAL GUARDIANS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 82 st John Street London EC1M 4JN England to Prospect House Rouen Road Norwich NR1 1RE on Oct 17, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of Mr Joost Van Gestel as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Patricia Guido Yolande Maria Ghering as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Petrus Johannes Gerardus Maria Habraken as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to 82 st John Street London EC1M 4JN on May 06, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Petrus Johannes Gerardus Maria Habraken as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dominic Charles Anthony White as a director on Apr 04, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||||||
Appointment of Mr Dominic Charles Anthony White as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Liberty Rebecca Davey as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed to 82 st John Street London EC1M 4JN | 1 pages | AD02 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of IDEAL GUARDIANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHERING, Patricia Guido Yolande Maria | Director | St John Street EC1M 4JN London 82 United Kingdom | Netherlands | Dutch | 284300020002 | |||||
| VAN GESTEL, Joost | Director | St John Street EC1M 4JN London 82 United Kingdom | Netherlands | Dutch | 78677960008 | |||||
| DAVEY, Liberty Rebecca | Director | 167-169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews England | United Kingdom | British | 231737380001 | |||||
| HABRAKEN, Petrus Johannes Gerardus Maria | Director | St John Street EC1M 4JN London 82 United Kingdom | Netherlands | Dutch | 239706600001 | |||||
| WHITE, Dominic Charles Anthony | Director | The Apple Store, Far Peak GL54 3JL Northleach 5 Glos United Kingdom | England | British | 255787530001 |
Who are the persons with significant control of IDEAL GUARDIANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ideal Guardians Holding Limited | May 30, 2020 | St. John Street EC1M 4JN London 82 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does IDEAL GUARDIANS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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