| Company Name | Guaranteeseu Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08857259 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2014(10 years, 2 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month 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 | Mr Philippe Andre Charles Sinclair |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 100 77 Victoria Street London SW1H 0HW |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2014(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Philippe Sinclair 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2018 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2017 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 15 September 2017 (1 page) |
| 15 September 2017 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 15 September 2017 (1 page) |
| 2 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 10 February 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 7 October 2015 | Director's details changed for Mr Philippe Sinclair on 1 May 2015 (3 pages) |
| 7 October 2015 | Director's details changed for Mr Philippe Sinclair on 1 May 2015 (3 pages) |
| 7 October 2015 | Termination of appointment of Nominee Secretary Ltd as a secretary on 31 December 2014 (2 pages) |
| 7 October 2015 | Termination of appointment of Nominee Secretary Ltd as a secretary on 31 December 2014 (2 pages) |
| 7 October 2015 | Director's details changed for Mr Philippe Sinclair on 1 May 2015 (3 pages) |
| 16 September 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Administrative restoration application (3 pages) |
| 16 September 2015 | Administrative restoration application (3 pages) |
| 16 September 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
|
| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
|