N B GUERNSEY UK

Key Data

Status

Dissolved

Company No.

05188345

Incorporation date

22/07/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2004)

31/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2016

Insolvency filing

View PDF (1 pages)

31/05/2016

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

22/11/2015

Registered office address changed from Griffin House 40 Lever Street Manchester Lancashire M60 6ES to C/O Deloitte Llp 2 Hardman Street Manchester M60 2AT on 2015-11-23

View PDF (2 pages)

18/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2015

Resolutions

View PDF (1 pages)

18/11/2015

Declaration of solvency

View PDF (3 pages)

12/10/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

07/07/2015

Termination of appointment of Dean Moore as a director on 2015-04-30

View PDF (1 pages)

24/06/2015

Appointment of Mr Craig Barry Lovelace as a director on 2015-06-25

View PDF (2 pages)

30/11/2014

Full accounts made up to 2014-03-01

View PDF (7 pages)

22/09/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (14 pages)

03/12/2013

Full accounts made up to 2013-03-02

View PDF (7 pages)

05/09/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (14 pages)

26/11/2012

Full accounts made up to 2012-03-03

View PDF (7 pages)

14/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

28/11/2011

Full accounts made up to 2011-02-26

View PDF (7 pages)

23/08/2011

Director's details changed for Dean Moore on 2011-08-23

View PDF (2 pages)

22/08/2011

Secretary's details changed for Daniel Michael Cropper on 2011-08-23

View PDF (1 pages)

07/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

28/11/2010

Full accounts made up to 2010-02-28

View PDF (11 pages)

02/09/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

27/07/2010

Termination of appointment of Martyn Pass as a director

View PDF (1 pages)

13/01/2010

Full accounts made up to 2009-02-28

View PDF (12 pages)

23/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

06/05/2009

Director's change of particulars / dean moore / 16/02/2009

View PDF (1 pages)

18/03/2009

Memorandum and Articles of Association

View PDF (7 pages)

18/03/2009

Nc dec already adjusted 27/02/09

View PDF (1 pages)

18/03/2009

Resolutions

View PDF (1 pages)

22/12/2008

Full accounts made up to 2008-03-01

View PDF (11 pages)

04/09/2008

Return made up to 23/07/08; no change of members

View PDF (7 pages)

26/12/2007

Full accounts made up to 2007-02-24

View PDF (12 pages)

14/08/2007

Return made up to 23/07/07; no change of members

View PDF (7 pages)

02/01/2007

Full accounts made up to 2006-02-25

View PDF (13 pages)

08/08/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

18/05/2006

Accounting reference date extended from 31/08/05 to 28/02/06

View PDF (1 pages)

29/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

03/07/2005

Secretary's particulars changed

View PDF (1 pages)

14/09/2004

Accounting reference date shortened from 01/10/05 to 31/08/04

View PDF (1 pages)

09/09/2004

Resolutions

View PDF (1 pages)

07/09/2004

Memorandum and Articles of Association

View PDF (7 pages)

07/09/2004

Resolutions

View PDF (1 pages)

07/09/2004

£ nc 20000000/8500000 27/08/04

View PDF (1 pages)

07/09/2004

Accounting reference date extended from 31/07/05 to 01/10/05

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (3 pages)

11/08/2004

Nc inc already adjusted 04/08/04

View PDF (1 pages)

11/08/2004

Resolutions

View PDF (0 pages)

11/08/2004

Resolutions

View PDF (0 pages)

11/08/2004

Resolutions

View PDF (1 pages)

22/07/2004

Incorporation

View PDF (23 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

28/02/2014

Last change occurred

28/02/2014

Accounts

Full

Last made up date

28/02/2014

Next account date

28/02/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About N B GUERNSEY UK

N B GUERNSEY UK is an(a) Dissolved company incorporated on 22/07/2004 with the registered office located at C/O Deloitte Llp, 2 Hardman Street, Manchester M60 2AT. 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 N B GUERNSEY UK?

N B GUERNSEY UK is currently Dissolved. It was registered on 22/07/2004 and dissolved on 31/08/2016.

Where is N B GUERNSEY UK located?

N B GUERNSEY UK is registered at C/O Deloitte Llp, 2 Hardman Street, Manchester M60 2AT.

What does N B GUERNSEY UK do?

N B GUERNSEY UK operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for N B GUERNSEY UK?

The latest filing was on 31/08/2016: Final Gazette dissolved following liquidation.