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NUMBER 1 GUIDE LIMITED

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

This company is commonly known as Number 1 Guide Limited. The company was founded 11 years ago and was given the registration number 08538659. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NUMBER 1 GUIDE LIMITED
Company Number:08538659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 May 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Higham Avenue, Snodland, England, ME6 5GE

Director21 May 2013Active
38, Higham Avenue, Snodland, England, ME6 5GE

Director21 May 2013Active

People with Significant Control

Mr Michael John Stanley
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:38 Higham Avenue, Holborough, England, ME6 5GE
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Insolvency

Liquidation compulsory removal of liquidator by court.

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2024-01-04Insolvency

Liquidation compulsory appointment liquidator.

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2023-07-22Insolvency

Liquidation compulsory winding up progress report.

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2022-07-20Insolvency

Liquidation compulsory winding up progress report.

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2021-07-27Insolvency

Liquidation compulsory winding up progress report.

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2021-07-21Insolvency

Liquidation compulsory appointment liquidator.

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2021-07-21Insolvency

Liquidation compulsory removal of liquidator by court.

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2020-08-28Insolvency

Liquidation compulsory winding up progress report.

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2019-06-04Insolvency

Liquidation compulsory appointment liquidator.

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2019-05-30Insolvency

Liquidation compulsory winding up order.

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2019-05-23Address

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

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2019-03-15Officers

Termination director company with name termination date.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type dormant.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Officers

Change person director company with change date.

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2013-06-19Officers

Change person director company with change date.

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2013-06-19Address

Change registered office address company with date old address.

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