Guardsafe Investments Limited

Company Name	Guardsafe Investments Limited
Directors	Peter Richard Klimt and Luigi Francesco Antonio Sidoli
Company Status	Active
Company Number	04544896
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 April 2009(6 years, 6 months after company formation)
Appointment Duration	15 years
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Luigi Francesco Antonio Sidoli
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(19 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	36 Greenway London N20 8ED

Director Name	Anita Dawn Caruana
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(1 day after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 December 2002)
Role	Secretary
Correspondence Address	256 Long Road Canvey Island Essex SS8 0JS

Secretary Name	Karen Julie Hobrough
Nationality	British
Status	Resigned
Appointed	26 September 2002(1 day after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 December 2002)
Role	Secretary
Correspondence Address	234 Meadgate Avenue Chelmsford Essex CM2 7LL

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2008)
Role	Ch Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	17 December 2002(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Richard Grant Simpson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Welbeck Street London W1G 9XN

Director Name	Mr Richard Grant Simpson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Welbeck Street London W1G 9XN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	49 Welbeck Street London W1G 9XN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Sologlade LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

15 April 2016	Delivered on: 21 April 2016 Persons entitled: Europa Mezzanine Finance S.A.R.L. Classification: A registered charge Particulars: L/H 3-7 wholesale market redevelopment sheffield t/n SYK455592. Outstanding
15 April 2016	Delivered on: 20 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All current and future freehold and leasehold property vested in guardsafe investments limited as specified in the instrument registered by this MR01 (the "instrument") including the leasehold land and buildings known as 3-7 wholesale market, sheffield registered under title number SYK455592. For further details please refer to the instrument. Outstanding
15 April 2016	Delivered on: 20 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All current and future freehold and leasehold property vested in guardsafe investments limited as specified in the debenture registered by this MR01 (the "debenture") including the leasehold land and buildings known as 3-7 wholesale market, sheffield registered under title number SYK455592 and the copyright and other intellectual property rights set out at clause 3.4(h) of the debenture. For further details please refer to the debenture. Outstanding
4 November 2009	Delivered on: 10 November 2009 Persons entitled: Aviva Commercial Finance Limited Classification: Supplemental charge over rental income account Secured details: All monies due or to become due from sologlade limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All proceeds of the assigned rights. Outstanding
17 December 2002	Delivered on: 4 January 2003 Persons entitled: Norwich Union Mortgage Finance LTD (Trustee) Classification: Deed of assignment Secured details: All monies due or to become due from sologlade limited and any company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security all the rights, titles, benefits and interests, whether present or future of the company in respect of units 3-7 sheffield parkways markets, sheffield,. See the mortgage charge document for full details. Outstanding
17 December 2002	Delivered on: 4 January 2003 Persons entitled: Norwich Union Mortgage Finance LTD (Trustee) Classification: Supplemental deed Secured details: All monies due or to become due from sologlade limited and any company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the l/h property k/a units 307 sheffield parkway, sheffield, including all buildings, erections and fixtures, and fixed plant and machinery for the time being thereon;. See the mortgage charge document for full details. Outstanding
21 October 2002	Delivered on: 7 November 2002 Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and Others) Classification: Deed of legal charge Secured details: All monies due or to become due from the company and elanport limited or any group member (as defined) to the chargee on any account whatsoever. Particulars: Leasehold land known as 3,4,5 6 and 7 the parkway sheffield forming part of land under title number SYK437965 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance all monies from time to time deposited from time to time deposited with the trustee under the terms of the charge and floating charge all the company's property assets rights and revenues whatsoever and wheresoever inclusive of uncalled share capital and any assets not charged by way of fiixed charge above. Outstanding

Filing History

22 January 2024	Accounts for a dormant company made up to 31 October 2023 (2 pages)
28 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
26 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
9 May 2023	Termination of appointment of Luigi Francesco Antonio Sidoli as a director on 26 April 2023 (1 page)
26 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
26 May 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
8 April 2022	Director's details changed for Mr Luigi Francesco Antonio Sidoli on 8 April 2022 (2 pages)
31 March 2022	Director's details changed for Mr Lui Francesco Antonio Sidoli on 31 March 2022 (2 pages)
31 March 2022	Appointment of Mr Lui Francesco Antonio Sidoli as a director on 31 March 2022 (2 pages)
27 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
28 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
15 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
7 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
19 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
8 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
20 July 2018	Termination of appointment of Richard Grant Simpson as a director on 6 July 2018 (1 page)
11 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
23 October 2017	Cessation of Peter Richard Klimt as a person with significant control on 6 April 2016 (1 page)
23 October 2017	Cessation of Sarah Louise Bisset as a person with significant control on 6 April 2016 (1 page)
23 October 2017	Cessation of Jonathan Naggar as a person with significant control on 6 April 2016 (1 page)
23 October 2017	Cessation of Francesco Pietro Giovanni Sidoli as a person with significant control on 6 April 2016 (1 page)
23 October 2017	Cessation of Sarah Louise Bisset as a person with significant control on 6 April 2016 (1 page)
23 October 2017	Notification of Sologlade Limited as a person with significant control on 6 April 2016 (1 page)
23 October 2017	Cessation of Francesco Pietro Giovanni Sidoli as a person with significant control on 6 April 2016 (1 page)
23 October 2017	Cessation of Jonathan Naggar as a person with significant control on 6 April 2016 (1 page)
23 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
23 October 2017	Cessation of Guido Anthony Isaac Naggar as a person with significant control on 6 April 2016 (1 page)
23 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
23 October 2017	Cessation of Peter Richard Klimt as a person with significant control on 6 April 2016 (1 page)
23 October 2017	Notification of Sologlade Limited as a person with significant control on 6 April 2016 (1 page)
23 October 2017	Cessation of Guido Anthony Isaac Naggar as a person with significant control on 6 April 2016 (1 page)
19 January 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
12 October 2016	Confirmation statement made on 25 September 2016 with updates (9 pages)
12 October 2016	Confirmation statement made on 25 September 2016 with updates (9 pages)
22 August 2016	Satisfaction of charge 3 in full (5 pages)
22 August 2016	Satisfaction of charge 4 in full (4 pages)
22 August 2016	Satisfaction of charge 4 in full (4 pages)
22 August 2016	Satisfaction of charge 3 in full (5 pages)
12 July 2016	Satisfaction of charge 2 in full (5 pages)
12 July 2016	Satisfaction of charge 2 in full (5 pages)
12 July 2016	Satisfaction of charge 1 in full (5 pages)
12 July 2016	Satisfaction of charge 1 in full (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 May 2016	Appointment of Mr Richard Grant Simpson as a director on 14 April 2016 (2 pages)
20 May 2016	Appointment of Mr Richard Grant Simpson as a director on 14 April 2016 (2 pages)
17 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 April 2016	Registration of charge 045448960007, created on 15 April 2016 (37 pages)
21 April 2016	Registration of charge 045448960007, created on 15 April 2016 (37 pages)
20 April 2016	Registration of charge 045448960006, created on 15 April 2016 (25 pages)
20 April 2016	Registration of charge 045448960006, created on 15 April 2016 (25 pages)
20 April 2016	Registration of charge 045448960005, created on 15 April 2016 (31 pages)
20 April 2016	Registration of charge 045448960005, created on 15 April 2016 (31 pages)
20 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
20 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
22 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (3 pages)
21 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (3 pages)
9 June 2014	Micro company accounts made up to 31 October 2013 (2 pages)
9 June 2014	Micro company accounts made up to 31 October 2013 (2 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (3 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (3 pages)
2 January 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
2 January 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
19 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
6 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
30 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
30 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
18 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
18 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
11 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 April 2009	Return made up to 25/09/08; full list of members (3 pages)
27 April 2009	Director appointed mr peter richard klimt (1 page)
27 April 2009	Return made up to 25/09/08; full list of members (3 pages)
27 April 2009	Director appointed mr peter richard klimt (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
8 December 2008	Appointment terminated director peter klimt (1 page)
8 December 2008	Appointment terminated director peter klimt (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
12 September 2008	Appointment terminated director ian besley (1 page)
12 September 2008	Appointment terminated director ian besley (1 page)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
12 October 2007	Return made up to 25/09/07; full list of members (7 pages)
12 October 2007	Return made up to 25/09/07; full list of members (7 pages)
21 January 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
21 January 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
17 October 2006	Return made up to 25/09/06; full list of members (7 pages)
17 October 2006	Return made up to 25/09/06; full list of members (7 pages)
2 August 2006	Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
23 March 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
23 March 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
11 October 2005	Return made up to 25/09/05; full list of members (7 pages)
11 October 2005	Return made up to 25/09/05; full list of members (7 pages)
12 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
12 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
14 October 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
14 October 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
12 October 2004	Return made up to 25/09/04; full list of members (7 pages)
12 October 2004	Return made up to 25/09/04; full list of members (7 pages)
14 September 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
14 September 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
17 April 2004	Return made up to 25/09/03; full list of members (7 pages)
17 April 2004	Return made up to 25/09/03; full list of members (7 pages)
9 February 2004	New director appointed (6 pages)
9 February 2004	New director appointed (6 pages)
9 February 2004	New director appointed (13 pages)
9 February 2004	New director appointed (13 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
16 January 2004	Registered office changed on 16/01/04 from: 384 city road london EC1V 2AQ (1 page)
16 January 2004	Registered office changed on 16/01/04 from: 384 city road london EC1V 2AQ (1 page)
15 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Secretary resigned;director resigned (1 page)
4 January 2003	Particulars of mortgage/charge (3 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Registered office changed on 02/10/02 from: 120 east road london N1 6AA (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 120 east road london N1 6AA (1 page)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
25 September 2002	Incorporation (18 pages)
25 September 2002	Incorporation (18 pages)

Guardsafe Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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