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Guarantee Services North Sea Limited

Guarantee Services North Sea Limited is a dissolved company incorporated on 12 December 2007 with the registered office located in London, Greater London. Guarantee Services North Sea Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 4 October 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06451857
Private limited company
Age
17 years
Incorporated 12 December 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Mid City Place
71 High Holborn
London
WC1V 6BA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Infrastructure Business Div Teamleader • Japanese • Lives in Japan • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£67K
Decreased by £95K (-59%)
Turnover
£2.89M
Decreased by £2.22M (-44%)
Employees
Unreported
Same as previous period
Total Assets
£5.02M
Increased by £1.61M (+47%)
Total Liabilities
-£128K
Decreased by £81.53M (-100%)
Net Assets
£4.89M
Increased by £83.13M (-106%)
Debt Ratio (%)
3%
Decreased by 2387.82% (-100%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 4 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 19 Jul 2016
Application To Strike Off
9 Years Ago on 8 Jul 2016
Masami Saeki Resigned
9 Years Ago on 31 Mar 2016
Masami Saeki Resigned
9 Years Ago on 31 Mar 2016
Mr Mikito Nakaniwa Appointed
9 Years Ago on 31 Mar 2016
Tsuyoshi Watanabe Resigned
9 Years Ago on 31 Mar 2016
Full Accounts Submitted
9 Years Ago on 14 Mar 2016
Confirmation Submitted
9 Years Ago on 14 Dec 2015
Full Accounts Submitted
10 Years Ago on 20 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2016
Application to strike the company off the register
Submitted on 8 Jul 2016
Sub-division of shares on 27 May 2016
Submitted on 8 Jun 2016
Statement by Directors
Submitted on 1 Jun 2016
Statement of capital on 1 June 2016
Submitted on 1 Jun 2016
Solvency Statement dated 27/05/16
Submitted on 1 Jun 2016
Resolutions
Submitted on 1 Jun 2016
Termination of appointment of Tsuyoshi Watanabe as a director on 31 March 2016
Submitted on 1 Apr 2016
Appointment of Mr Mikito Nakaniwa as a secretary on 31 March 2016
Submitted on 1 Apr 2016
Repayment History
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