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GUARDSTONE FINANCE LTD

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GUARDSTONE FINANCE LTD

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Key Data

Status

Dissolved

Company No.

05351716

Incorporation date

02/02/2005

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Hanover House, 203 High Street, Tonbridge, Kent TN9 1BWCopy
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See on map
Latest events (Record since 02/02/2005)
dot icon25/04/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/02/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/03/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon06/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon08/04/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-02-03
View PDF (16 pages)
dot icon08/04/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-02-03
View PDF (16 pages)
dot icon08/04/2013
Second filing of AR01 previously delivered to Companies House made up to 2011-02-03
View PDF (16 pages)
dot icon28/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2013
Director's details changed for Patrick Charles Ryan on 2013-01-01
View PDF (2 pages)
dot icon28/02/2013
Director's details changed for Mr William Edward Bowen-Davies on 2013-01-01
View PDF (2 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon04/11/2012
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)
dot icon22/03/2012
Registered office address changed from , Ocean House Little Trinity Lane, London, EC4V 2AR, United Kingdom on 2012-03-23
View PDF (1 pages)
dot icon21/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (3 pages)
dot icon12/07/2011
Appointment of Mr Patrick Ryan as a secretary
View PDF (1 pages)
dot icon11/07/2011
Termination of appointment of Marais Buys as a secretary
View PDF (1 pages)
dot icon17/05/2011
Termination of appointment of Insight Nominees Ltd as a secretary
View PDF (1 pages)
dot icon17/05/2011
Registered office address changed from , Insight House, Riverside Business Park Stoney, Common Stansted Mountfitchet, Essex, CM24 8PL on 2011-05-18
View PDF (1 pages)
dot icon16/05/2011
Appointment of Mr Marais Buys as a secretary
View PDF (2 pages)
dot icon17/03/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (6 pages)
dot icon28/12/2010
Certificate of change of name
View PDF (2 pages)
dot icon28/12/2010
Change of name notice
View PDF (2 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (3 pages)
dot icon04/02/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2010
Secretary's details changed for Insight Nominees Ltd on 2010-02-03
View PDF (2 pages)
dot icon04/02/2010
Director's details changed for Patrick Charles Ryan on 2010-02-03
View PDF (2 pages)
dot icon10/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon02/02/2009
Return made up to 03/02/09; full list of members
View PDF (3 pages)
dot icon23/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (3 pages)
dot icon03/02/2008
Return made up to 03/02/08; full list of members
View PDF (3 pages)
dot icon22/01/2008
Accounts for a dormant company made up to 2007-02-28
View PDF (2 pages)
dot icon04/04/2007
Certificate of change of name
View PDF (2 pages)
dot icon11/02/2007
Return made up to 03/02/07; full list of members
View PDF (2 pages)
dot icon30/11/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (1 pages)
dot icon30/11/2006
New director appointed
View PDF (3 pages)
dot icon30/11/2006
New secretary appointed
View PDF (1 pages)
dot icon30/11/2006
Registered office changed on 01/12/06 from: the seedbed business centre, vanguard way, shoeburryness, essex SS3 9QY
View PDF (1 pages)
dot icon30/11/2006
Secretary resigned
View PDF (1 pages)
dot icon05/03/2006
Return made up to 03/02/06; full list of members
View PDF (6 pages)
dot icon11/12/2005
New secretary appointed
View PDF (2 pages)
dot icon18/04/2005
Secretary resigned
View PDF (1 pages)
dot icon02/02/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
27/02/2015
dot iconLast accounts made up to
27/02/2014View PDF

Confirmation

dot iconLast statement dated
27/02/2014
See more events →

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Financial Ratios

GUARDSTONE FINANCE LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GUARDSTONE FINANCE LTD

GUARDSTONE FINANCE LTD is an(a) Dissolved company incorporated on 02/02/2005 with the registered office located at Hanover House, 203 High Street, Tonbridge, Kent TN9 1BW. There are currently 3 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 FINANCE LTD?

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GUARDSTONE FINANCE LTD is currently Dissolved. It was registered on 02/02/2005 and dissolved on 25/04/2016.

Where is GUARDSTONE FINANCE LTD located?

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

What does GUARDSTONE FINANCE LTD do?

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

What is the latest filing for GUARDSTONE FINANCE LTD?

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The latest filing was on 25/04/2016: Final Gazette dissolved via compulsory strike-off.