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Guardian Digital Communications Holdings Limited

Guardian Digital Communications Holdings Limited is a dissolved company incorporated on 7 March 2007 with the registered office located in Bristol, Bristol. Guardian Digital Communications Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 6 September 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06143511
Private limited company
Age
18 years
Incorporated 7 March 2007
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
Learn more about Guardian Digital Communications Holdings Limited
Contact
Address
FRP ADVISORY LLP
Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Nathan Andrew Luckey
Director • Investment Manager • British,australian • Lives in UK • Born in Oct 1979
Mr Richard Abel
Director • Investment Banking • British • Lives in UK • Born in Aug 1970
Dominic Tan
Secretary
Macquarie Infrastructure And Real Assets (Europe) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mr Nathan Andrew Luckey is a mutual person.
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Tollway Holdings Limited
Mr Richard Abel is a mutual person.
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Mr Richard Abel is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
30 Jun 2016
For period 30 Jun ⟶ 30 Jun 2016
Traded for 12 months
Cash in Bank
£80K
Decreased by £38.21M (-100%)
Turnover
Unreported
Decreased by £427.41M (-100%)
Employees
Unreported
Decreased by 593 (-100%)
Total Assets
£80K
Decreased by £967.41M (-100%)
Total Liabilities
-£65K
Decreased by £2.41B (-100%)
Net Assets
£15K
Increased by £1.45B (-100%)
Debt Ratio (%)
81%
Decreased by 168.3% (-67%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Sep 2019
Registered Address Changed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 22 Dec 2017
Declaration of Solvency
7 Years Ago on 22 Dec 2017
Confirmation Submitted
8 Years Ago on 21 Mar 2017
Full Accounts Submitted
8 Years Ago on 8 Dec 2016
Confirmation Submitted
9 Years Ago on 10 Jun 2016
Steven Barrie Smith Appointed
9 Years Ago on 27 Apr 2016
Registered Address Changed
9 Years Ago on 29 Feb 2016
Peter Dyer Resigned
9 Years Ago on 19 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2019
Liquidators' statement of receipts and payments to 5 December 2018
Submitted on 13 Feb 2019
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 5 January 2018
Submitted on 5 Jan 2018
Declaration of solvency
Submitted on 22 Dec 2017
Appointment of a voluntary liquidator
Submitted on 22 Dec 2017
Resolutions
Submitted on 22 Dec 2017
Confirmation statement made on 7 March 2017 with updates
Submitted on 21 Mar 2017
Full accounts made up to 30 June 2016
Submitted on 8 Dec 2016
Appointment of Steven Barrie Smith as a secretary on 27 April 2016
Submitted on 20 Jun 2016
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Repayment History
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