| Company Name | Guildshelf (269) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08012830 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2012(12 years, 1 month ago) |
| Dissolution Date | 30 October 2018 (5 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nigel Geoffrey Ackerman |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2012(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 30 October 2018) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Director Name | Mr Paul Gregory Hunt |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2013(12 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Valance Manor Valance Road Clavering Saffron Walden Essex CB11 4RS |
| Director Name | Ms Nafiseh Sara Motevali |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McClure Naismith Llp Equitable House 47 King William Street London EC4R 9AF |
| Director Name | Lycidas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Correspondence Address | C/O McClure Naismith Llp Equitable House 47 King William Street London EC4R 9AF |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nigel Geoffrey Ackerman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2018 | Application to strike the company off the register (3 pages) |
| 16 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 4 July 2018 | Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
| 17 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 13 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 14 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 6 January 2015 | Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to 43-45 Dorset Street London W1U 7NA on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to 43-45 Dorset Street London W1U 7NA on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to 43-45 Dorset Street London W1U 7NA on 6 January 2015 (1 page) |
| 1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 8 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Appointment of Mr Paul Gregory Hunt as a director (2 pages) |
| 9 April 2013 | Appointment of Mr Paul Gregory Hunt as a director (2 pages) |
| 11 June 2012 | Termination of appointment of Lycidas Nominees Limited as a director (1 page) |
| 11 June 2012 | Appointment of Mr Nigel Geoffrey Ackerman as a director (2 pages) |
| 11 June 2012 | Termination of appointment of Nafiseh Motevali as a director (1 page) |
| 11 June 2012 | Termination of appointment of Nafiseh Motevali as a director (1 page) |
| 11 June 2012 | Termination of appointment of Lycidas Nominees Limited as a director (1 page) |
| 11 June 2012 | Appointment of Mr Nigel Geoffrey Ackerman as a director (2 pages) |
| 25 April 2012 | Resolutions
|
| 25 April 2012 | Resolutions
|
| 30 March 2012 | Incorporation (21 pages) |
| 30 March 2012 | Incorporation (21 pages) |