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GUILFORD ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guilford Enterprises Limited. The company was founded 19 years ago and was given the registration number 05235339. The firm's registered office is in LONDON. You can find them at First Floor, 10 Philpot Lane, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GUILFORD ENTERPRISES LIMITED
Company Number:05235339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor, 10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Carlisle Street, First Floor, London, England, W1D 3BU

Corporate Secretary20 September 2004Active
17, Carlisle Street, First Floor, London, England, W1D 3BU

Director02 November 2020Active
17, Carlisle Street, First Floor, London, England, W1D 3BU

Corporate Director28 May 2015Active
56, Cannon Crescent, Ifafi 0216, South Africa,

Director04 November 2013Active
Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, United Arab Emirates,

Director10 September 2008Active
95a, Van Velden Street, Hartbeespoort, 0216, South Africa,

Director09 September 2009Active
21 Leigh Street, London, WC1H 9QX

Corporate Director20 September 2004Active
22, Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU

Corporate Director01 October 2004Active

People with Significant Control

Mr Marco Simeon
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Italian
Country of residence:Brazil
Address:., Rua Visconde De Piraja N. 86, 22418-900 Ipanema, Brazil,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-29Dissolution

Dissolution application strike off company.

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2023-03-10Accounts

Accounts with accounts type dormant.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-10-04Officers

Second filing of director appointment with name.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-05-12Address

Change registered office address company with date old address new address.

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2022-04-15Officers

Change corporate director company with change date.

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2022-04-15Officers

Change corporate secretary company with change date.

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2022-04-01Address

Change registered office address company with date old address new address.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-04Officers

Appoint person director company with name date.

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2020-11-04Officers

Termination director company with name termination date.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-12-02Address

Change registered office address company with date old address new address.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-12-08Officers

Termination director company with name termination date.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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