GUIRADO DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

08269551

Incorporation date

26/10/2012

Size

Total Exemption Small

Classification

Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2012)

02/12/2019

Final Gazette dissolved following liquidation

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02/09/2019

Return of final meeting in a creditors' voluntary winding up

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05/11/2018

Liquidators' statement of receipts and payments to 2018-09-04

View PDF (14 pages)

09/12/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2017

Registered office address changed from 1 Baker's Yard London EC1R 3DD England to Highpoint Business Village Henwood Ashford TN24 8DH on 2017-09-15

View PDF (2 pages)

14/09/2017

Statement of affairs

View PDF (8 pages)

14/09/2017

Resolutions

View PDF (1 pages)

12/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2017

Registered office address changed from 5-8 Hardwick Street London EC1R 4RB England to 1 Baker's Yard London EC1R 3DD on 2017-04-03

View PDF (1 pages)

27/03/2017

Appointment of Mr Charles Leslie Clarke as a director on 2017-03-13

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13/03/2017

Termination of appointment of Paul Anthony Evans as a director on 2017-03-13

View PDF (1 pages)

13/03/2017

Termination of appointment of David Alistair Cane as a director on 2017-03-13

View PDF (1 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

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07/12/2016

Director's details changed for Mr David Alastair Cane on 2016-11-25

View PDF (2 pages)

06/12/2016

Appointment of Mr David Alastair Cane as a director on 2016-11-25

View PDF (2 pages)

06/12/2016

Termination of appointment of Thinkers Hq Ltd as a director on 2016-11-25

View PDF (1 pages)

25/11/2016

Registered office address changed from 15-19 Baker's Row London Uk EC1R 3DG to 5-8 Hardwick Street London EC1R 4RB on 2016-11-25

View PDF (1 pages)

25/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

02/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2015

Director's details changed for Thinkers Hq Ltd on 2015-12-07

View PDF (1 pages)

23/06/2015

Previous accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (3 pages)

12/01/2015

Amended total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

19/11/2014

Termination of appointment of Shane David Higgon as a director on 2014-11-19

View PDF (1 pages)

19/11/2014

Appointment of Mr Paul Anthony Evans as a director on 2014-11-19

View PDF (2 pages)

15/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

18/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

18/07/2014

Appointment of Mr Shane David Higgon as a director on 2014-06-20

View PDF (2 pages)

18/07/2014

Termination of appointment of Mark Darren Tikaram as a director on 2014-06-20

View PDF (1 pages)

21/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (3 pages)

21/06/2013

Appointment of Mr Mark Darren Tikaram as a director

View PDF (2 pages)

29/05/2013

Termination of appointment of Elliott Green as a director

View PDF (1 pages)

05/02/2013

Appointment of Thinkers Hq Ltd as a director

View PDF (2 pages)

26/10/2012

Incorporation

View PDF (7 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

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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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
THINKERS HQ LTD	Corporate Director	05/02/2013 - 25/11/2016	-
Evans, Paul Anthony	Director	19/11/2014 - 13/03/2017	10
Tikaram, Mark Darren	Director	21/06/2013 - 20/06/2014	13
Higgon, Shane David	Director	20/06/2014 - 19/11/2014	32
Cane, David Alastair	Director	25/11/2016 - 13/03/2017	6

Persons with Significant Control

No PSC data available.

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Description

About GUIRADO DESIGN LIMITED

GUIRADO DESIGN LIMITED is an(a) Dissolved company incorporated on 26/10/2012 with the registered office located at Highpoint Business Village, Henwood, Ashford TN24 8DH. 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 GUIRADO DESIGN LIMITED?

GUIRADO DESIGN LIMITED is currently Dissolved. It was registered on 26/10/2012 and dissolved on 02/12/2019.

Where is GUIRADO DESIGN LIMITED located?

GUIRADO DESIGN LIMITED is registered at Highpoint Business Village, Henwood, Ashford TN24 8DH.

What does GUIRADO DESIGN LIMITED do?

GUIRADO DESIGN LIMITED operates in the Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007) sector.

What is the latest filing for GUIRADO DESIGN LIMITED?

The latest filing was on 02/12/2019: Final Gazette dissolved following liquidation.