GUARDSTONE FINANCE LTD

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

See on map

Latest events (Record since 02/02/2005)

25/04/2016

Final Gazette dissolved via compulsory strike-off

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08/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

07/01/2015

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

View PDF (3 pages)

06/02/2014

Annual return made up to 2014-02-03 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)

08/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-02-03

View PDF (16 pages)

08/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-02-03

View PDF (16 pages)

08/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-02-03

View PDF (16 pages)

28/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

28/02/2013

Director's details changed for Patrick Charles Ryan on 2013-01-01

View PDF (2 pages)

28/02/2013

Director's details changed for Mr William Edward Bowen-Davies on 2013-01-01

View PDF (2 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 Little Trinity Lane, London, EC4V 2AR, United Kingdom on 2012-03-23

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

17/11/2011

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

View PDF (3 pages)

12/07/2011

Appointment of Mr Patrick Ryan as a secretary

View PDF (1 pages)

11/07/2011

Termination of appointment of Marais Buys as a secretary

View PDF (1 pages)

17/05/2011

Termination of appointment of Insight Nominees Ltd as a secretary

View PDF (1 pages)

17/05/2011

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)

16/05/2011

Appointment of Mr Marais Buys as a secretary

View PDF (2 pages)

17/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

28/12/2010

Certificate of change of name

View PDF (2 pages)

28/12/2010

Change of name notice

View PDF (2 pages)

01/11/2010

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

View PDF (3 pages)

04/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

04/02/2010

Secretary's details changed for Insight Nominees Ltd on 2010-02-03

View PDF (2 pages)

04/02/2010

Director's details changed for Patrick Charles Ryan on 2010-02-03

View PDF (2 pages)

10/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

02/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

03/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

22/01/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

04/04/2007

Certificate of change of name

View PDF (2 pages)

11/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

30/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (3 pages)

30/11/2006

New secretary appointed

View PDF (1 pages)

30/11/2006

Registered office changed on 01/12/06 from: the seedbed business centre, vanguard way, shoeburryness, essex SS3 9QY

View PDF (1 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

05/03/2006

Return made up to 03/02/06; full list of members

View PDF (6 pages)

11/12/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

Incorporation

View PDF (17 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	01/11/2006 - Present	21
INSIGHT NOMINEES LTD	Corporate Secretary	01/11/2006 - 16/05/2011	12
Bowen-Davies, William Edward	Director	03/02/2005 - Present	21
Ryan, Patrick	Secretary	12/07/2011 - Present	-
Buys, Marais	Secretary	16/05/2011 - 12/07/2011	-

Persons with Significant Control

No PSC data available.

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Description

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?

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?

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

What does GUARDSTONE FINANCE LTD do?

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?

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