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GUYS AND DOLLS CASTING LIMITED

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

This company is commonly known as Guys And Dolls Casting Limited. The company was founded 22 years ago and was given the registration number 04233056. The firm's registered office is in LONDON COLNEY. You can find them at Wellington House, 273-275 High Street, London Colney, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GUYS AND DOLLS CASTING LIMITED
Company Number:04233056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2001
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, 273 - 275 High Street, London Colney, St Albans, United Kingdom, AL2 1HA

Director12 June 2001Active
5 Coverdale Road, Frian Barnet, N11 3FF

Secretary02 July 2001Active
4 Spencer Road, London, N11 1JX

Secretary12 June 2001Active
York House 14 Salisbury Square, Hatfield, AL9 5AD

Corporate Secretary30 November 2004Active
Five Ways, 57-59 Hatfield Road, Potters Bar, EN6 1HS

Corporate Secretary03 April 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary12 June 2001Active
14 Uphill Drive, Mill Hill, London, NW7 4RR

Director12 June 2001Active
4 Spencer Road, London, N11 1JX

Director12 June 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director12 June 2001Active

People with Significant Control

Mr Martin Ayers
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-03Address

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

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2023-03-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-03Resolution

Resolution.

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2023-03-03Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-05-20Persons with significant control

Change to a person with significant control.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2018-07-16Officers

Change person director company with change date.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-18Officers

Change person director company with change date.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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