GUARDSTONE CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

06813389

Incorporation date

08/02/2009

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2009)

16/11/2020

Final Gazette dissolved via compulsory strike-off

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23/03/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (3 pages)

01/02/2015

Total exemption small company accounts made up to 2014-02-28

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05/09/2014

Appointment of William Bowen-Davies as a secretary on 2014-07-29

View PDF (3 pages)

27/08/2014

Termination of appointment of Patrick Charles Ryan as a director on 2014-07-29

View PDF (1 pages)

27/08/2014

Termination of appointment of Patrick Charles Ryan as a secretary on 2014-07-29

View PDF (1 pages)

30/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

07/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

04/11/2012

Registered office address changed from 40 Horseshoe Crescent Shoeburyness Southend-on-Sea Essex SS3 9WL United Kingdom on 2012-11-05

View PDF (1 pages)

22/03/2012

Registered office address changed from Ocean House 10-12 Little Trinity Lane London EC4V 2AR on 2012-03-23

View PDF (1 pages)

04/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (3 pages)

22/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

23/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (3 pages)

01/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

07/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

07/03/2010

Secretary's details changed for Patrick Charles Ryan on 2009-11-13

View PDF (1 pages)

23/11/2009

Appointment of Mr Patrick Charles Ryan as a director

View PDF (2 pages)

23/11/2009

Appointment of Mr William Edward Bowen-Davies as a director

View PDF (2 pages)

22/11/2009

Termination of appointment of Stuart Bowen Davies as a director

View PDF (1 pages)

12/11/2009

Certificate of change of name

View PDF (2 pages)

12/11/2009

Change of name notice

View PDF (2 pages)

03/03/2009

Secretary appointed patrick charles ryan

View PDF (2 pages)

03/03/2009

Director appointed stuart john bowen davies

View PDF (2 pages)

12/02/2009

Appointment terminated secretary abergan reed nominees LIMITED

View PDF (1 pages)

12/02/2009

Appointment terminated director christopher pellatt

View PDF (1 pages)

12/02/2009

Registered office changed on 13/02/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england

View PDF (1 pages)

08/02/2009

Incorporation

View PDF (14 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

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

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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
Ryan, Patrick Charles	Director	13/11/2009 - 29/07/2014	21
Bowen Davies, Stuart John	Director	09/02/2009 - 13/11/2009	11
Bowen-Davies, William Edward	Director	13/11/2009 - Present	21
Pellatt, Christopher Michael	Director	09/02/2009 - 09/02/2009	364
Ryan, Patrick Charles	Secretary	09/02/2009 - 29/07/2014	1

Persons with Significant Control

No PSC data available.

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Description

About GUARDSTONE CAPITAL LIMITED

GUARDSTONE CAPITAL LIMITED is an(a) Dissolved company incorporated on 08/02/2009 with the registered office located at Hanover House, 203 High Street, Tonbridge, Kent TN9 1BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUARDSTONE CAPITAL LIMITED?

GUARDSTONE CAPITAL LIMITED is currently Dissolved. It was registered on 08/02/2009 and dissolved on 16/11/2020.

Where is GUARDSTONE CAPITAL LIMITED located?

GUARDSTONE CAPITAL LIMITED is registered at Hanover House, 203 High Street, Tonbridge, Kent TN9 1BW.

What does GUARDSTONE CAPITAL LIMITED do?

GUARDSTONE CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GUARDSTONE CAPITAL LIMITED?

The latest filing was on 16/11/2020: Final Gazette dissolved via compulsory strike-off.