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Guanabara Limited

Guanabara Limited is a dissolved company incorporated on 1 June 2007 with the registered office located in Maidenhead, Berkshire. Guanabara Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 May 2021 (4 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06265621
Private limited company
Age
18 years
Incorporated 1 June 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
Address
Ockwells Manor
Ockwells Road
Maidenhead
SL6 3AB
England
Same address for the past 4 years
Telephone
02072428600
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Restaurateur • British • Lives in England • Born in Aug 1943
Mr BR Peter Stein
PSC • British • Lives in England • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxwells Restaurants Limited
Mr Brian Peter Stein is a mutual person.
Liquidation
Joe's Southern Kitchen Ltd
Mr Brian Peter Stein is a mutual person.
Dissolved
Bill And Brian Ltd
Mr Brian Peter Stein is a mutual person.
Dissolved
Beauquest Limited
Mr Brian Peter Stein is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 18 May 2021
Voluntary Gazette Notice
4 Years Ago on 2 Mar 2021
Registered Address Changed
4 Years Ago on 24 Feb 2021
Application To Strike Off
4 Years Ago on 23 Feb 2021
Registered Address Changed
4 Years Ago on 18 Feb 2021
Confirmation Submitted
5 Years Ago on 2 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 20 Feb 2020
Maxwell Jonathan Scott Resigned
6 Years Ago on 15 Oct 2019
Confirmation Submitted
6 Years Ago on 5 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 25 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 May 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Mar 2021
Registered office address changed from Ockwells Ockwells Road Maidenhead SL6 3AB England to Ockwells Manor Ockwells Road Maidenhead SL6 3AB on 24 February 2021
Submitted on 24 Feb 2021
Application to strike the company off the register
Submitted on 23 Feb 2021
Registered office address changed from C/O Max Scott 22 Henrietta Street London WC2E 8nd to Ockwells Ockwells Road Maidenhead SL6 3AB on 18 February 2021
Submitted on 18 Feb 2021
Confirmation statement made on 1 June 2020 with no updates
Submitted on 2 Jun 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 20 Feb 2020
Termination of appointment of Maxwell Jonathan Scott as a secretary on 15 October 2019
Submitted on 15 Oct 2019
Confirmation statement made on 1 June 2019 with no updates
Submitted on 5 Jun 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 25 Feb 2019
Repayment History
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