08631869 Limited was formally closed on 2017-01-17.
08631869 was a private limited company that could have been found at Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, Kent, ENGLAND. Its full net worth was valued to be around 1 pound, while the fixed assets belonging to the company totalled up to 0 pounds. This company (formally formed on 2013-07-31) was run by 1 director and 1 secretary.
Director Michael N. who was appointed on 31 July 2013.
Moving on to the secretaries, we can name:
Andrew G. appointed on 31 July 2013.
The company was classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (46342).
According to the Companies House database, there was a name change on 2014-05-01, their previous name was Guardian Asset Management.
2015-07-31 was the date of the last annual return.
08631869 Limited Address / Contact
Office Address
Office 2, Tweed House
Office Address2
Park Lane
Town
Swanley
Post code
BR8 8DT
Country of origin
United Kingdom
Company Information / Profile
Registration Number
08631869
Date of Incorporation
Wed, 31st Jul 2013
Date of Dissolution
Tue, 17th Jan 2017
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year
31st July
Company age
4 years old
Account next due date
Sun, 30th Apr 2017
Account last made up date
Fri, 31st Jul 2015
Next confirmation statement due date
Tue, 14th Aug 2018
Return last made up date
Fri, 31st Jul 2015
Company staff
Michael N.
Position: Director
Appointed: 31 July 2013
Andrew G.
Position: Secretary
Appointed: 31 July 2013
Company previous names
Guardian Asset Management
May 1, 2014
Annual reports financial information
Profit & Loss
Accounts Information Date
2014-07-31
2015-07-31
Net Worth
1
1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability
1
1
Reserves/Capital
Called Up Share Capital
1
Shareholder Funds
1
1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
1
1
Number Shares Allotted
1
Par Value Share
1
Share Capital Allotted Called Up Paid
1
1
Total Assets Less Current Liabilities
1
Company filings
Filing category
Accounts
Address
Annual return
Change of name
Gazette
Incorporation
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 17th, January 2017
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 17th, January 2017
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 1st, November 2016
gazette
Free Download
(1 page)
AA
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 3rd, May 2016
accounts
Free Download
(2 pages)
AD01
Change of registered address from 36a Gordon Road Dartford Kent DA1 2LQ on Mon, 26th Oct 2015 to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT
filed on: 26th, October 2015
address
Free Download
(1 page)
AR01
Annual return with complete list of members, drawn up to Fri, 31st Jul 2015
filed on: 3rd, September 2015
annual return
Free Download
(3 pages)
SH01
Capital declared on Thu, 3rd Sep 2015: 1.00 GBP
capital
AA
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 30th, April 2015
accounts
Free Download
AR01
Annual return with complete list of members, drawn up to Thu, 31st Jul 2014
filed on: 9th, September 2014
annual return
Free Download
(3 pages)
SH01
Capital declared on Tue, 9th Sep 2014: 1.00 GBP
capital
CERTNM
Company name changed guardian asset management LIMITEDcertificate issued on 01/05/14
filed on: 1st, May 2014
change of name
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 31st, July 2013
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