Guides & Brochures Limited

Company Name	Guides & Brochures Limited
Company Status	Dissolved
Company Number	07982141
Category	Private Limited Company
Incorporation Date	8 March 2012(12 years, 1 month ago)
Dissolution Date	14 August 2018 (5 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

Director Name	Andrew Ewen Goldsmith
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Fergusson House 124-128 City Road London Greater London EC1V 2NJ

Secretary Name	Nia Williams
Status	Closed
Appointed	08 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Fergusson House 124-128 City Road London Greater London EC1V 2NJ

Director Name	Mr Ramesh Kumar Sharma
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fergusson House 124-128 City Road London Greater London EC1V 2NJ

Director Name	Mr Marco Callegari
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2015(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fergusson House 124-128 City Road London Greater London EC1V 2NJ

Director Name	Ms Nia Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2015(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 14 August 2018)
Role	Editorial Director
Country of Residence	England
Correspondence Address	Fergusson House 124-128 City Road London Greater London EC1V 2NJ

Contact

Website	guidesandbrochures.com
Email address	[email protected]
Telephone	01876 831145
Telephone region	North Uist, Outer Hebrides

Location

Registered Address	Fergusson House 124-128 City Road London Greater London EC1V 2NJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

867 at £0.01	Andrew Goldsmith 8.67% Ordinary A
867 at £0.01	Claire Goldsmith 8.67% Ordinary B
867 at £0.01	Geeta Sharma 8.67% Ordinary B
867 at £0.01	Marco Callegari 8.67% Ordinary A
867 at £0.01	Martha Callegari 8.67% Ordinary B
867 at £0.01	Nia Williams 8.67% Ordinary A
867 at £0.01	Nia Williams 8.67% Ordinary B
867 at £0.01	Ramesh Sharma 8.67% Ordinary A
664 at £0.01	Peter Goldsmith 6.64% Ordinary C
400 at £0.01	Douglas Moffitt 4.00% Ordinary C
1000 at £0.01	Guides & Brochures LTD 10.00% Ordinary D
1000 at £0.01	Guides & Brochures LTD 10.00% Ordinary E

Financials

Year	2014
Net Worth	-£97,147
Cash	£578

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

14 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
30 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (7 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 April 2015	Appointment of Mr Marco Callegari as a director on 17 April 2015 (2 pages)
17 April 2015	Appointment of Ms Nia Williams as a director on 17 April 2015 (2 pages)
17 April 2015	Appointment of Mr Marco Callegari as a director on 17 April 2015 (2 pages)
17 April 2015	Appointment of Ms Nia Williams as a director on 17 April 2015 (2 pages)
12 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
12 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
12 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 July 2014	Appointment of Mr Ramesh Kumar Sharma as a director (2 pages)
1 July 2014	Appointment of Mr Ramesh Kumar Sharma as a director (2 pages)
7 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
15 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
8 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
8 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
8 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Guides & Brochures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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