GUARDIAN INVESTMENTS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05841167

Incorporation date

08/06/2006

Size

Total Exemption Small

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/06/2006)

13/11/2018

Final Gazette dissolved via compulsory strike-off

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28/08/2018

First Gazette notice for compulsory strike-off

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19/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

10/10/2017

Notification of a person with significant control statement

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26/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

14/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

10/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (3 pages)

29/04/2016

Appointment of Mrs. Veronique Claire Savy as a director on 2016-04-29

View PDF (2 pages)

29/04/2016

Termination of appointment of Rea Ketty Yolande Barreau as a director on 2016-04-29

View PDF (1 pages)

03/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

17/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (3 pages)

17/06/2015

Termination of appointment of Comwood Secretarial Limited as a secretary on 2015-06-07

View PDF (1 pages)

03/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

10/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (3 pages)

19/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

01/03/2014

Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY on 2014-03-01

View PDF (1 pages)

26/09/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (3 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

18/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (3 pages)

18/06/2012

Secretary's details changed for Comwood Secretarial Limited on 2011-06-01

View PDF (2 pages)

16/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

16/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (3 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

11/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

11/06/2010

Secretary's details changed for Comwood Secretarial Limited on 2010-06-01

View PDF (2 pages)

19/05/2010

Appointment of Ms. Rea Barreau as a director

View PDF (2 pages)

19/05/2010

Termination of appointment of Financial Holdings International Ltd as a director

View PDF (1 pages)

19/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

23/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

18/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

20/06/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

25/09/2007

Total exemption small company accounts made up to 2007-06-30

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12/06/2007

Return made up to 08/06/07; full list of members

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14/08/2006

£ nc 1000/50000 08/08/06

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08/06/2006

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2016

Last change occurred

30/06/2016

Accounts

Total Exemption Small

Last made up date

30/06/2016

Next account date

30/06/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMWOOD SECRETARIAL LIMITED	Corporate Secretary	08/06/2006 - 07/06/2015	63
Savy, Veronique Claire	Director	29/04/2016 - Present	29
Barreau, Rea Ketty Yolande	Director	17/05/2010 - 29/04/2016	34
FINANCIAL HOLDINGS INTERNATIONAL LTD	Corporate Director	08/06/2006 - 17/05/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GUARDIAN INVESTMENTS COMPANY LIMITED

GUARDIAN INVESTMENTS COMPANY LIMITED is an(a) Dissolved company incorporated on 08/06/2006 with the registered office located at 22 Brondesbury Park, London NW6 7DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUARDIAN INVESTMENTS COMPANY LIMITED?

GUARDIAN INVESTMENTS COMPANY LIMITED is currently Dissolved. It was registered on 08/06/2006 and dissolved on 13/11/2018.

Where is GUARDIAN INVESTMENTS COMPANY LIMITED located?

GUARDIAN INVESTMENTS COMPANY LIMITED is registered at 22 Brondesbury Park, London NW6 7DL.

What does GUARDIAN INVESTMENTS COMPANY LIMITED do?

GUARDIAN INVESTMENTS COMPANY LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for GUARDIAN INVESTMENTS COMPANY LIMITED?

The latest filing was on 13/11/2018: Final Gazette dissolved via compulsory strike-off.