| Company Name | Courtyard Capital UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09045630 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2014(9 years, 11 months ago) |
| Dissolution Date | 31 March 2020 (4 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Peter Timothy Gunton |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| Director Name | Mr Colin Mark Gunton |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Colin Mark Gunton 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Timothy Gunton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,427 |
| Cash | £103,826 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 31 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2020 | Application to strike the company off the register (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 30 September 2019 | Previous accounting period extended from 31 December 2018 to 28 February 2019 (1 page) |
| 23 May 2019 | Termination of appointment of Colin Mark Gunton as a director on 16 October 2018 (1 page) |
| 24 October 2018 | Cessation of Colin Mark Gunton as a person with significant control on 16 October 2018 (1 page) |
| 24 October 2018 | Change of details for Mr Peter Timothy Gunton as a person with significant control on 16 October 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 21 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 31 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 27 October 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 27 October 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
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| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
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| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|