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Guardian Group Holdings Limited

Guardian Group Holdings Limited is a dissolved company incorporated on 31 August 2004 with the registered office located in Ilford, Greater London. Guardian Group Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 December 2016 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05218315
Private limited company
Age
21 years
Incorporated 31 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mrs Rabiah Mehtab
Director • Secretary • British • Lives in UK • Born in Jan 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 May 2013
For period 31 May ⟶ 31 May 2013
Traded for 12 months
Cash in Bank
£25.35K
Increased by £24.56K (+3137%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.67K
Decreased by £9.49K (-9%)
Total Liabilities
-£141.76K
Decreased by £26.51K (-16%)
Net Assets
-£45.09K
Increased by £17.02K (-27%)
Debt Ratio (%)
147%
Decreased by 11.87% (-7%)
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Latest Activity
Registered Address Changed
10 Years Ago on 25 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 24 Feb 2015
Confirmation Submitted
11 Years Ago on 17 Sep 2014
Small Accounts Submitted
11 Years Ago on 27 Feb 2014
Confirmation Submitted
12 Years Ago on 30 Oct 2013
Simran Kohli Resigned
12 Years Ago on 15 Feb 2013
Mrs Rabiah Mehtab Appointed
12 Years Ago on 15 Feb 2013
Small Accounts Submitted
12 Years Ago on 3 Dec 2012
Confirmation Submitted
13 Years Ago on 19 Sep 2012
Small Accounts Submitted
13 Years Ago on 29 Feb 2012
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Documents
Submitted on 7 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2016
Liquidators' statement of receipts and payments to 11 February 2016
Submitted on 21 Apr 2016
Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 25 February 2015
Submitted on 25 Feb 2015
Appointment of a voluntary liquidator
Submitted on 24 Feb 2015
Statement of affairs with form 4.19
Submitted on 24 Feb 2015
Resolutions
Submitted on 24 Feb 2015
Annual return made up to 31 August 2014 with full list of shareholders
Submitted on 17 Sep 2014
Total exemption small company accounts made up to 31 May 2013
Submitted on 27 Feb 2014
Annual return made up to 31 August 2013 with full list of shareholders
Submitted on 30 Oct 2013
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Repayment History
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