Guilford Enterprises Limited

Company Name	Guilford Enterprises Limited
Company Status	Dissolved
Company Number	05235339
Category	Private Limited Company
Incorporation Date	20 September 2004(19 years, 7 months ago)
Dissolution Date	27 June 2023 (10 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sarah Amy Grice
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2020(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 27 June 2023)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	17 Carlisle Street First Floor London W1D 3BU

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Closed
Appointed	20 September 2004(same day as company formation)
Correspondence Address	17 Carlisle Street First Floor London W1D 3BU

Director Name	Edwardson Parker Associates Limited (Corporation)
Status	Closed
Appointed	28 May 2015(10 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 27 June 2023)
Correspondence Address	17 Carlisle Street First Floor London W1D 3BU

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(3 years, 11 months after company formation)
Appointment Duration	12 months (resigned 09 September 2009)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	09 September 2009(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 November 2013)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	95a Van Velden Street Hartbeespoort, 0216 South Africa

Director Name	Mrs Margaret Louise Janke
Date of Birth	March 1969 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	04 November 2013(9 years, 1 month after company formation)
Appointment Duration	7 years (resigned 02 November 2020)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	56 Cannon Crescent Ifafi 0216 Hartbeespoort South Africa

Director Name	Edwardson Parker Associates Limited (Corporation)
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Correspondence Address	21 Leigh Street London WC1H 9QX

Director Name	St. James's Directorial Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(1 week, 4 days after company formation)
Appointment Duration	13 years, 1 month (resigned 30 October 2017)
Correspondence Address	22 Eastcheap 2nd Floor London EC3M 1EU

Location

Registered Address	17 Carlisle Street First Floor London W1D 3BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Brittannia International Corp. 50.00% Ordinary
50k at £1	Goldtech Financial Corp. 50.00% Ordinary

Financials

Year	2014
Net Worth	£59,446
Cash	£4,838
Current Liabilities	£921,502

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

27 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2023	First Gazette notice for voluntary strike-off (1 page)
29 March 2023	Application to strike the company off the register (3 pages)
10 March 2023	Accounts for a dormant company made up to 30 November 2022 (5 pages)
6 October 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
4 October 2022	Second filing for the appointment of Ms Sarah Amy Grice as a director (3 pages)
8 June 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
12 May 2022	Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 12 May 2022 (1 page)
15 April 2022	Secretary's details changed for P & T Secretaries Limited on 1 April 2022 (1 page)
15 April 2022	Director's details changed for Edwardson Parker Associates Limited on 1 April 2022 (1 page)
1 April 2022	Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on 1 April 2022 (1 page)
5 October 2021	Confirmation statement made on 20 September 2021 with updates (4 pages)
17 May 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
27 November 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
4 November 2020	Appointment of Ms Sarah Amy Grice as a director on 2 November 2020 (2 pages)
4 November 2020	Termination of appointment of Margaret Louise Janke as a director on 2 November 2020 (1 page)
4 November 2020	Appointment of Ms Sarah Amy Grice as a director on 2 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 04/10/22 (3 pages)
21 April 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
2 December 2019	Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019 (1 page)
27 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
25 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
8 December 2017	Termination of appointment of St. James's Directorial Services Limited as a director on 30 October 2017 (1 page)
8 December 2017	Termination of appointment of St. James's Directorial Services Limited as a director on 30 October 2017 (1 page)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
5 May 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
10 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
28 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
28 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100,000 (5 pages)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100,000 (5 pages)
18 July 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
18 July 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
3 July 2015	Director's details changed for Mrs Margaret Louise Janke on 1 June 2015 (2 pages)
3 July 2015	Director's details changed for Mrs Margaret Louise Janke on 1 June 2015 (2 pages)
3 July 2015	Director's details changed for Mrs Margaret Louise Janke on 1 June 2015 (2 pages)
29 May 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
29 May 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
29 May 2015	Director's details changed for St. James's Directorial Services Limited on 3 December 2014 (1 page)
29 May 2015	Director's details changed for St. James's Directorial Services Limited on 3 December 2014 (1 page)
29 May 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
29 May 2015	Director's details changed for St. James's Directorial Services Limited on 3 December 2014 (1 page)
28 May 2015	Appointment of Edwardson Parker Associates Limited as a director on 28 May 2015 (2 pages)
28 May 2015	Appointment of Edwardson Parker Associates Limited as a director on 28 May 2015 (2 pages)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100,000 (5 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100,000 (5 pages)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 November 2013	Appointment of Ms Margaret Lousie Janke as a director (2 pages)
8 November 2013	Appointment of Ms Margaret Lousie Janke as a director (2 pages)
4 November 2013	Termination of appointment of Christina Van Den Berg as a director (1 page)
4 November 2013	Termination of appointment of Christina Van Den Berg as a director (1 page)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100,000 (5 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100,000 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 June 2013	Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013 (2 pages)
24 June 2013	Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013 (2 pages)
21 September 2012	Director's details changed for Mrs Christina Cornelia Van Den Berg on 20 September 2012 (2 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Director's details changed for Mrs Christina Cornelia Van Den Berg on 20 September 2012 (2 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 September 2011	Director's details changed for Miss Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Director's details changed for Miss Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
23 September 2011	Director's details changed for Miss Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
26 May 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
26 May 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
9 February 2011	Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
9 February 2011	Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
9 February 2011	Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
20 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
7 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 100,000 (2 pages)
30 April 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 100,000 (2 pages)
18 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
18 February 2010	Director's details changed for St. James's Directorial Services Limited on 10 February 2010 (2 pages)
18 February 2010	Director's details changed for St. James's Directorial Services Limited on 10 February 2010 (2 pages)
18 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
18 February 2010	Director's details changed for St. James's Directorial Services Limited on 10 February 2010 (2 pages)
18 February 2010	Director's details changed for St. James's Directorial Services Limited on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
9 February 2010	Accounts for a small company made up to 30 November 2009 (4 pages)
9 February 2010	Accounts for a small company made up to 30 November 2009 (4 pages)
16 November 2009	Current accounting period extended from 30 September 2009 to 30 November 2009 (1 page)
16 November 2009	Current accounting period extended from 30 September 2009 to 30 November 2009 (1 page)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
9 September 2009	Appointment terminated director matthew stokes (1 page)
9 September 2009	Director appointed christina cornelia van den berg (1 page)
9 September 2009	Director appointed christina cornelia van den berg (1 page)
9 September 2009	Appointment terminated director matthew stokes (1 page)
21 May 2009	Accounts for a small company made up to 30 September 2008 (4 pages)
21 May 2009	Accounts for a small company made up to 30 September 2008 (4 pages)
13 October 2008	Return made up to 20/09/08; full list of members (4 pages)
13 October 2008	Return made up to 20/09/08; full list of members (4 pages)
10 September 2008	Director appointed mr. Matthew charles stokes (1 page)
10 September 2008	Director appointed mr. Matthew charles stokes (1 page)
30 July 2008	Accounts for a small company made up to 30 September 2007 (4 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (4 pages)
1 October 2007	Return made up to 20/09/07; full list of members (2 pages)
1 October 2007	Return made up to 20/09/07; full list of members (2 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (4 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (4 pages)
4 October 2006	Return made up to 20/09/06; full list of members (2 pages)
4 October 2006	Return made up to 20/09/06; full list of members (2 pages)
4 July 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
4 July 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
29 September 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
29 September 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
22 September 2005	Location of register of members (1 page)
22 September 2005	Return made up to 20/09/05; full list of members (2 pages)
22 September 2005	Location of register of members (1 page)
22 September 2005	Return made up to 20/09/05; full list of members (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (3 pages)
20 September 2004	Incorporation (18 pages)
20 September 2004	Incorporation (18 pages)

Guilford Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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