| Company Name | Guy Winterflood Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07202893 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2010(14 years, 1 month ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Guy Winterflood |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Guy Winterflood 60.00% Ordinary |
|---|---|
| 40 at £1 | Jacqualine Winterflood 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,981 |
| Cash | £22 |
| Current Liabilities | £32,009 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 4 April 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 April 2014 | Registered office address changed from 24 Hurlingham Studios Ranelagh Gardens London SW6 3PA England on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 24 Hurlingham Studios Ranelagh Gardens London SW6 3PA England on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 24 Hurlingham Studios Ranelagh Gardens London SW6 3PA England on 3 April 2014 (1 page) |
| 5 December 2013 | Registered office address changed from 24 Ranelagh Gardens London SW6 3PA England on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from 24 Ranelagh Gardens London SW6 3PA England on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from 24 Ranelagh Gardens London SW6 3PA England on 5 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom on 2 December 2013 (1 page) |
| 12 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 6 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 3 June 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 3 June 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 20 April 2010 | Appointment of Guy Winterflood as a director (3 pages) |
| 20 April 2010 | Appointment of Guy Winterflood as a director (3 pages) |
| 6 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 March 2010 | Incorporation
|
| 25 March 2010 | Incorporation
|
| 25 March 2010 | Incorporation
|