GUILDFORD BANKCO LIMITED

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GUILDFORD BANKCO LIMITED

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Key Data

Status

Dissolved

Company No.

04513512

Incorporation date

15/08/2002

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GHCopy
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Latest events (Record since 15/08/2002)
dot icon29/06/2010
Final Gazette dissolved following liquidation
dot icon29/03/2010
Return of final meeting in a members' voluntary winding up
dot icon21/12/2009
Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 2009-12-22
dot icon01/11/2009
Registered office address changed from C/O Iris Group Limited Riding Court House Datchet Berkshire SL3 9JT on 2009-11-02
dot icon27/10/2009
Declaration of solvency
dot icon27/10/2009
Resolutions
dot icon27/10/2009
Appointment of a voluntary liquidator
dot icon17/10/2009
Accounts for a dormant company made up to 2009-04-30
dot icon11/10/2009
Certificate of change of name
dot icon11/10/2009
Resolutions
dot icon30/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/09/2009
Appointment Terminated Director luca velussi
dot icon17/08/2009
Return made up to 16/08/09; full list of members
dot icon19/03/2009
Secretary appointed mr neal anthony roberts
dot icon18/03/2009
Appointment Terminated Secretary sara challinger
dot icon19/02/2009
Accounts made up to 2008-04-30
dot icon08/09/2008
Return made up to 16/08/08; full list of members
dot icon29/04/2008
Director appointed luca velussi
dot icon05/02/2008
Accounts made up to 2007-04-30
dot icon14/11/2007
Return made up to 16/08/07; full list of members
dot icon14/10/2007
Particulars of mortgage/charge
dot icon11/10/2007
Resolutions
dot icon10/10/2007
Declaration of assistance for shares acquisition
dot icon10/10/2007
Resolutions
dot icon10/10/2007
Resolutions
dot icon19/08/2007
New secretary appointed
dot icon14/08/2007
Secretary resigned
dot icon11/03/2007
Accounts made up to 2006-04-30
dot icon22/08/2006
Return made up to 16/08/06; full list of members
dot icon12/02/2006
New director appointed
dot icon07/02/2006
Accounts made up to 2005-04-30
dot icon04/09/2005
Return made up to 16/08/05; full list of members
dot icon06/01/2005
Director resigned
dot icon05/12/2004
Secretary resigned
dot icon05/12/2004
New secretary appointed
dot icon05/10/2004
Accounts made up to 2004-04-30
dot icon26/09/2004
Return made up to 16/08/04; full list of members
dot icon07/10/2003
Accounts made up to 2003-04-30
dot icon01/10/2003
Return made up to 16/08/03; full list of members
dot icon01/10/2003
Registered office changed on 02/10/03
dot icon07/11/2002
Accounting reference date shortened from 31/08/03 to 30/04/03
dot icon30/10/2002
New director appointed
dot icon24/10/2002
New secretary appointed;new director appointed
dot icon02/10/2002
Registered office changed on 03/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
dot icon02/10/2002
Secretary resigned
dot icon02/10/2002
Director resigned
dot icon15/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM REGISTRARS LIMITED
Corporate Secretary
15/08/2002 - 15/08/2002
1740
RM NOMINEES LIMITED
Corporate Director
15/08/2002 - 15/08/2002
1419
Leuw, Martin Philip
Director
02/10/2002 - Present
83
Roberts, Neal Anthony
Director
05/02/2006 - Present
126
Velussi, Luca
Director
13/03/2008 - 28/09/2009
77

Persons with Significant Control

0

No PSC data available.

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Description

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About GUILDFORD BANKCO LIMITED

GUILDFORD BANKCO LIMITED is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 GUILDFORD BANKCO LIMITED?

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GUILDFORD BANKCO LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 29/06/2010.

Where is GUILDFORD BANKCO LIMITED located?

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GUILDFORD BANKCO LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What is the latest filing for GUILDFORD BANKCO LIMITED?

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The latest filing was on 29/06/2010: Final Gazette dissolved following liquidation.