GUARDHILL LTD

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

    Company NameGUARDHILL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14018917
    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 GUARDHILL LTD?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GUARDHILL LTD located?

    Registered Office Address
    Suite 54, 6 Wilmslow Road
    M14 5TP Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUARDHILL LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GUARDHILL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024

    What are the latest filings for GUARDHILL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 31, 2024 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew Ruddiforth as a secretary on Mar 23, 2024

    1 pagesTM02

    Cessation of Andrew Ruddiforth as a person with significant control on Mar 23, 2024

    1 pagesPSC07

    Termination of appointment of Andrew Ruddiforth as a director on Mar 23, 2024

    1 pagesTM01

    Appointment of Mr Saif Ali as a secretary on Mar 23, 2024

    2 pagesAP03

    Appointment of Mr Saif Ali as a director on Mar 23, 2024

    2 pagesAP01

    Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to Suite 54, 6 Wilmslow Road Manchester M14 5TP on Mar 26, 2024

    1 pagesAD01

    Notification of Saif Ali as a person with significant control on Mar 23, 2024

    2 pagesPSC01

    Accounts for a dormant company made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2022

    Statement of capital on Apr 01, 2022

    • Capital: GBP 10
    SH01

    Who are the officers of GUARDHILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Saif
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    Secretary
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    321006550001
    ALI, Saif
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    Director
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    EnglandBritish320909760001
    RUDDIFORTH, Andrew
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    Secretary
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    294300210001
    RUDDIFORTH, Andrew
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    Director
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    United KingdomBritish294118770001

    Who are the persons with significant control of GUARDHILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saif Ali
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    Mar 23, 2024
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Andrew Ruddiforth
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    Apr 01, 2022
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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