| Company Name | Guardant Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09208596 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2014(9 years, 7 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr James Andrew McDaniel |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wynnstay Gardens London London W8 6UP |
| Director Name | Mr Brian James O'Callaghan |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | The Glen Farm Upper Rochestown Co Cork Ireland |
Location
| Registered Address | 1st Floor, 50 Great Marlborough Street London W1F 7JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Greenfield Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 7 January 2021 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2020 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 17 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 4 June 2019 | Termination of appointment of Brian James O'callaghan as a director on 4 June 2019 (1 page) |
| 7 October 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 4 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 1 November 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 1 November 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 6 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 27 January 2017 | Second filing of Confirmation Statement dated 02/09/2016 (4 pages) |
| 27 January 2017 | Second filing of Confirmation Statement dated 02/09/2016 (4 pages) |
| 14 September 2016 | Confirmation statement made on 2 September 2016 with updates
|
| 14 September 2016 | Confirmation statement made on 2 September 2016 with updates
|
| 23 June 2016 | Registered office address changed from 125 Kensington High Street 1st Floor London W8 5SF to C/O Meadows Partners 1st Floor, 50 Great Marlborough Street London W1F 7JS on 23 June 2016 (1 page) |
| 23 June 2016 | Registered office address changed from 125 Kensington High Street 1st Floor London W8 5SF to C/O Meadows Partners 1st Floor, 50 Great Marlborough Street London W1F 7JS on 23 June 2016 (1 page) |
| 13 June 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 13 June 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 25 September 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 25 September 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 24 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
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| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
|