LONDONGUILD LIMITED

Key Data

Status

Dissolved

Company No.

02440662

Incorporation date

07/11/1989

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1989)

10/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/08/2023

Notice of move from Administration to Dissolution

View PDF (18 pages)

19/07/2023

Administrator's progress report

View PDF (17 pages)

12/01/2023

Administrator's progress report

View PDF (17 pages)

05/10/2022

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

30/09/2022

Notice of order removing administrator from office

View PDF (13 pages)

11/07/2022

Administrator's progress report

View PDF (15 pages)

14/01/2022

Administrator's progress report

View PDF (16 pages)

14/12/2021

Notice of extension of period of Administration

View PDF (3 pages)

18/10/2021

Administrator's progress report

View PDF (14 pages)

18/01/2021

Administrator's progress report

View PDF (18 pages)

17/12/2020

Notice of extension of period of Administration

View PDF (3 pages)

07/10/2020

Administrator's progress report

View PDF (19 pages)

18/06/2020

Establishment of creditors or liquidation committee

View PDF (7 pages)

12/03/2020

Statement of affairs with form AM02SOA

View PDF (9 pages)

12/03/2020

Result of meeting of creditors

View PDF (5 pages)

28/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

10/02/2020

Statement of administrator's proposal

View PDF (35 pages)

17/01/2020

Registered office address changed from The Palmerston Centre Oxford Road Wealdstone Harrow Middlesex HA3 7RG to Shaw House 2nd Floor 3 Tunsgate Guildford Surrey GU1 3QT on 2020-01-17

View PDF (2 pages)

10/01/2020

Appointment of an administrator

View PDF (3 pages)

16/12/2019

Secretary's details changed for Mr Alan Gerald Watts on 2019-12-04

View PDF (1 pages)

04/12/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

04/12/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (4 pages)

28/11/2019

Director's details changed for Mr Alan Gerald Watts on 2019-11-27

View PDF (2 pages)

28/11/2019

Director's details changed for Mrs Heather Rose Watts on 2019-10-27

View PDF (2 pages)

27/11/2019

Cessation of Alan Gerald Watts as a person with significant control on 2018-09-01

View PDF (1 pages)

27/11/2019

Termination of appointment of Jonathan Mark Boy as a director on 2019-11-27

View PDF (1 pages)

19/11/2019

Notification of Londonguild Investments Ltd as a person with significant control on 2018-09-01

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

18/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

30/10/2017

Termination of appointment of Christian Frixos Peristiane as a director on 2017-10-30

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

10/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

15/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

21/11/2015

Total exemption full accounts made up to 2015-04-30

View PDF (9 pages)

22/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (6 pages)

01/05/2015

Appointment of Mr Christian Frixos Peristiane as a director on 2015-05-01

View PDF (2 pages)

25/11/2014

Total exemption full accounts made up to 2014-04-30

View PDF (9 pages)

30/10/2014

Termination of appointment of Philip Anderson as a director on 2014-10-30

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (6 pages)

30/05/2014

Appointment of Mr Philip Anderson as a director

View PDF (2 pages)

02/05/2014

Appointment of Mr Jonathan Mark Boy as a director

View PDF (2 pages)

17/02/2014

Total exemption full accounts made up to 2013-04-30

View PDF (9 pages)

04/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

04/01/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

04/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

16/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

28/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (9 pages)

17/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption full accounts made up to 2011-04-30

View PDF (9 pages)

15/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

28/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

15/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Alan Gerald Watts on 2010-07-14

View PDF (2 pages)

15/07/2010

Director's details changed for Heather Rose Watts on 2010-07-14

View PDF (2 pages)

25/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

15/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

02/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

14/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

02/12/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

18/07/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

07/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

14/09/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

14/07/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

16/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

29/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

13/10/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

01/08/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

17/08/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

05/08/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

14/08/2001

Full accounts made up to 2001-04-30

View PDF (14 pages)

02/08/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

02/08/2001

Director resigned

View PDF (1 pages)

27/02/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

21/07/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

05/10/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

22/07/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

23/12/1998

Registered office changed on 23/12/98 from: 158 high street wealdstone harrow middlesex HA3 7AX

View PDF (1 pages)

31/07/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

21/07/1998

Return made up to 16/07/98; no change of members

View PDF (4 pages)

23/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

16/07/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

08/10/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

18/07/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1995-04-30

View PDF (10 pages)

24/07/1995

Return made up to 16/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

26/09/1994

Registered office changed on 26/09/94 from: 71 bempton drive ruislip manor,ruislip middlesex HA4 9DB

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19/09/1994

Particulars of mortgage/charge

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12/09/1994

Full accounts made up to 1994-04-30

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06/09/1994

Return made up to 16/07/94; no change of members

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29/09/1993

Full accounts made up to 1993-04-30

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17/08/1993

Return made up to 16/07/93; full list of members

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01/03/1993

Director resigned;new director appointed

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07/09/1992

Full accounts made up to 1992-04-30

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27/07/1992

Return made up to 16/07/92; no change of members

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12/08/1991

Full accounts made up to 1991-04-30

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30/07/1991

Return made up to 16/07/91; no change of members

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30/07/1991

Return made up to 31/07/90; full list of members

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16/07/1991

Accounting reference date shortened from 31/12 to 30/04

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25/06/1991

Registered office changed on 25/06/91 from: 315/317 ballards lane finchley london N12 8LY

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05/01/1990

Ad 19/12/89--------- £ si 98@1=98 £ ic 2/100

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05/01/1990

Accounting reference date notified as 31/12

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07/12/1989

Registered office changed on 07/12/89 from: 49 green lanes london N16 9BU

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05/12/1989

New director appointed

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05/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/11/1989

Incorporation

View PDF (12 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

30/04/2019

Last change occurred

30/04/2019

Accounts

Total Exemption Full

Last made up date

30/04/2019

Next account date

30/04/2020

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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
Peristiane, Christian Frixos	Director	30/04/2015 - 29/10/2017	-
Mr Jonathan Mark Boy	Director	30/04/2014 - 26/11/2019	4
Moran, Stephen	Director	30/04/1997 - 09/10/2000	-
Anderson, Philip	Director	29/05/2014 - 29/10/2014	2
Mrs Heather Rose Watts	Director	18/12/1992 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of pome fruits and stone fruits

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Description

About LONDONGUILD LIMITED

LONDONGUILD LIMITED is an(a) Dissolved company incorporated on 07/11/1989 with the registered office located at Shaw House 2nd Floor, 3 Tunsgate, Guildford, Surrey GU1 3QT. 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 LONDONGUILD LIMITED?

LONDONGUILD LIMITED is currently Dissolved. It was registered on 07/11/1989 and dissolved on 10/11/2023.

Where is LONDONGUILD LIMITED located?

LONDONGUILD LIMITED is registered at Shaw House 2nd Floor, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does LONDONGUILD LIMITED do?

LONDONGUILD LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for LONDONGUILD LIMITED?

The latest filing was on 10/11/2023: Final Gazette dissolved following liquidation.