| Company Name | Guardian Alpha Investment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07502633 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2011(13 years, 3 months ago) |
| Dissolution Date | 28 April 2015 (9 years 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 Vincent James Orlando |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Citigroup Building 32nd Floor Canada Square London E14 5LB |
| Director Name | Mr Alwin Martin Tamosius |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Citigroup Building 32nd Floor Canada Square London E14 5LB |
| Director Name | Mr Mark Antony Spittle |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Harbour Exchange Harbour Exchange Square London E14 9GE |
| Secretary Name | Mr Mark Antony Spittle |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Harbour Exchange Harbour Exchange Square London E14 9GE |
| Secretary Name | Mr Mohamed Shafraaz Abdul Razick |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2012(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 July 2014) |
| Role | Company Director |
| Correspondence Address | Citigroup Building 32nd Floor Canada Square London E14 5LB |
Location
| Registered Address | Citigroup Building 32nd Floor Canada Square London E14 5LB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 400 at £1 | Alwin Martin Tamosius 33.33% Ordinary |
|---|---|
| 400 at £1 | Nigel Heilpern 33.33% Ordinary |
| 400 at £1 | Vincent James Orlando 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2014 | Termination of appointment of Mohamed Shafraaz Abdul Razick as a secretary on 14 July 2014 (1 page) |
| 14 July 2014 | Termination of appointment of Mohamed Shafraaz Abdul Razick as a secretary on 14 July 2014 (1 page) |
| 21 February 2014 | Director's details changed for Mr Vincent James Orlando on 21 February 2014 (2 pages) |
| 21 February 2014 | Director's details changed for Mr Alwin Martin Tamosius on 21 February 2014 (2 pages) |
| 21 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Director's details changed for Mr Alwin Martin Tamosius on 21 February 2014 (2 pages) |
| 21 February 2014 | Director's details changed for Mr Vincent James Orlando on 21 February 2014 (2 pages) |
| 25 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 25 July 2013 | Registered office address changed from 3 Harbour Exchange Harbour Exchange Square London E14 9GE United Kingdom on 25 July 2013 (1 page) |
| 25 July 2013 | Registered office address changed from 3 Harbour Exchange Harbour Exchange Square London E14 9GE United Kingdom on 25 July 2013 (1 page) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 1 June 2012 | Termination of appointment of Mark Antony Spittle as a secretary on 23 May 2012 (1 page) |
| 1 June 2012 | Termination of appointment of Mark Antony Spittle as a secretary on 23 May 2012 (1 page) |
| 1 June 2012 | Appointment of Mr Mohamed Shafraaz Abdul Razick as a secretary on 23 May 2012 (1 page) |
| 1 June 2012 | Appointment of Mr Mohamed Shafraaz Abdul Razick as a secretary on 23 May 2012 (1 page) |
| 1 June 2012 | Termination of appointment of Mark Antony Spittle as a director on 23 May 2012 (1 page) |
| 1 June 2012 | Termination of appointment of Mark Antony Spittle as a director on 23 May 2012 (1 page) |
| 14 March 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 14 March 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 15 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
| 24 June 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
| 24 June 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
| 24 January 2011 | Incorporation (25 pages) |
| 24 January 2011 | Incorporation (25 pages) |