Pro Guardian Limited

Company Name	Pro Guardian Limited
Director	Deborah Jane Taylor
Company Status	Active
Company Number	07755902
Category	Private Limited Company
Incorporation Date	30 August 2011(12 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Deborah Jane Taylor
Status	Current
Appointed	20 August 2013(1 year, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Suite 119 29 Abercorn Place London NW8 9DT

Director Name	Miss Deborah Jane Taylor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(7 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Suite 119 29 Abercorn Place London NW8 9DT

Director Name	Miss Deborah Jane Taylor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR

Secretary Name	Mrs Vivian Karis
Status	Resigned
Appointed	30 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	45 Clarges Street Mayfair London W1J 7EP

Secretary Name	TREX Limited (Corporation)
Status	Resigned
Appointed	30 August 2011(same day as company formation)
Correspondence Address	Oliaji Trade Centre Suite 13 Francis Rachel Street First Floor Victoria Mahe Seychelles

Location

Registered Address	Suite 119 29 Abercorn Place London NW8 9DT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

120 at £1	Debenfort LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

26 October 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
11 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
9 July 2019	Appointment of Miss Deborah Jane Taylor as a director on 1 June 2019 (2 pages)
9 July 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
14 June 2019	Notification of Filippo Toledo as a person with significant control on 26 June 2016 (2 pages)
14 June 2019	Termination of appointment of Deborah Jane Taylor as a director on 31 May 2019 (1 page)
12 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
12 June 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
6 June 2018	Registered office address changed from 9 Stratford Place London W1C 1AZ England to 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR on 6 June 2018 (1 page)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
7 August 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
12 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
12 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 March 2017	Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 9 Stratford Place London W1C 1AZ on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 9 Stratford Place London W1C 1AZ on 3 March 2017 (1 page)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 120 (4 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 120 (4 pages)
5 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
5 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 120 (3 pages)
23 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 120 (3 pages)
24 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
24 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 December 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 120 (3 pages)
22 December 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 120 (3 pages)
3 July 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
3 July 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 September 2013	Registered office address changed from 32 Curzon Street London W1J 7WS on 5 September 2013 (1 page)
5 September 2013	Appointment of Mrs Deborah Jane Taylor as a secretary (1 page)
5 September 2013	Registered office address changed from 32 Curzon Street London W1J 7WS on 5 September 2013 (1 page)
5 September 2013	Termination of appointment of Vivian Karis as a secretary (1 page)
5 September 2013	Termination of appointment of Vivian Karis as a secretary (1 page)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 120 (3 pages)
5 September 2013	Director's details changed for Miss Deborah Jane Taylor on 20 August 2013 (2 pages)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 120 (3 pages)
5 September 2013	Director's details changed for Miss Deborah Jane Taylor on 20 August 2013 (2 pages)
5 September 2013	Registered office address changed from 32 Curzon Street London W1J 7WS on 5 September 2013 (1 page)
5 September 2013	Appointment of Mrs Deborah Jane Taylor as a secretary (1 page)
16 July 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
16 July 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
10 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
22 September 2011	Termination of appointment of Trex Limited as a secretary (1 page)
22 September 2011	Appointment of Mrs Vivian Karis as a secretary (1 page)
22 September 2011	Appointment of Mrs Vivian Karis as a secretary (1 page)
22 September 2011	Termination of appointment of Trex Limited as a secretary (1 page)
30 August 2011	Incorporation (44 pages)
30 August 2011	Incorporation (44 pages)

Pro Guardian Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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