INVESTMENT SAFEGUARD LIMITED
Overview
| Company Name | INVESTMENT SAFEGUARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14375454 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVESTMENT SAFEGUARD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is INVESTMENT SAFEGUARD LIMITED located?
| Registered Office Address | Burwood House London Road GU1 1XJ Guildford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVESTMENT SAFEGUARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for INVESTMENT SAFEGUARD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
What are the latest filings for INVESTMENT SAFEGUARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Julian Turnock as a secretary on Oct 23, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Julian Edward Turnock as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Burwood House London Road Guildford GU1 1XJ on Oct 23, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Notification of Julian Edward Turnock as a person with significant control on Jul 22, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Xinli Shao as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Xinli Shao as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Ying Wu as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ying Wu as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of INVESTMENT SAFEGUARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNOCK, Julian | Secretary | London Road GU1 1XJ Guildford Burwood House United Kingdom | 328534210001 | |||||||
| TURNOCK, Julian Edward | Director | London Road GU1 1XJ Guildford Burwood House United Kingdom | United Kingdom | British | 225377400001 | |||||
| SHAO, Xinli | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | Chinese | 244095130001 | |||||
| WU, Ying | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | Chinese | 300408130001 |
Who are the persons with significant control of INVESTMENT SAFEGUARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Edward Turnock | Jul 22, 2024 | London Road GU1 1XJ Guildford Burwood House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Ying Wu | Sep 26, 2022 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes |
Nationality: Chinese Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Xinli Shao | Sep 26, 2022 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes |
Nationality: Chinese Country of Residence: United Kingdom | |||
Natures of 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