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Guildhouse Church Road Limited

Guildhouse Church Road Limited is a dissolved company incorporated on 25 November 2009 with the registered office located in London, City of London. Guildhouse Church Road Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 17 December 2019 (5 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07087282
Private limited company
Age
15 years
Incorporated 25 November 2009
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
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
-
Secretary • Director • Finance Director • Australian • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Jul 1958
Director • None • British • Lives in England • Born in May 1953
Director • Finance Broker • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Guildhouse UK Limited
Barry John Jenkins, Anthony John Fowles, and 2 more are mutual people.
Active
Guildhouse Holdings Limited
Barry John Jenkins, Anthony John Fowles, and 2 more are mutual people.
Active
Tropus & Spicer Limited
David John Hudson, Barry John Jenkins, and 2 more are mutual people.
Active
Guildhouse Investments Limited
Barry John Jenkins, Anthony John Fowles, and 2 more are mutual people.
Active
Guildhouse Developments (Barnsley) Limited
Barry John Jenkins, Anthony John Fowles, and 2 more are mutual people.
Active
Shakespeare Street Property Company Limited
Barry John Jenkins, Anthony John Fowles, and 2 more are mutual people.
Active
Norlife Fundco 1 Limited
Barry John Jenkins, Anthony John Fowles, and 2 more are mutual people.
Active
Guildhouse (Sizandro) Limited
Barry John Jenkins, Anthony John Fowles, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£39.04K
Decreased by £3.99K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.2M
Increased by £1.3M (+145%)
Total Liabilities
-£2.21M
Increased by £1.31M (+146%)
Net Assets
-£7.25K
Decreased by £6.44K (+790%)
Debt Ratio (%)
100%
Increased by 0.24% (0%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Dec 2019
Registered Address Changed
6 Years Ago on 25 Feb 2019
Voluntary Liquidator Appointed
9 Years Ago on 10 May 2016
Registered Address Changed
9 Years Ago on 28 Apr 2016
Declaration of Solvency
9 Years Ago on 27 Apr 2016
Accounting Period Extended
9 Years Ago on 1 Mar 2016
Charge Satisfied
9 Years Ago on 8 Feb 2016
Charge Satisfied
9 Years Ago on 8 Feb 2016
Charge Satisfied
9 Years Ago on 8 Feb 2016
Confirmation Submitted
9 Years Ago on 1 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Sep 2019
Liquidators' statement of receipts and payments to 4 April 2019
Submitted on 10 Jun 2019
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
Submitted on 25 Feb 2019
Liquidators' statement of receipts and payments to 4 April 2018
Submitted on 18 Jun 2018
Liquidators' statement of receipts and payments to 4 April 2017
Submitted on 13 Jun 2017
Appointment of a voluntary liquidator
Submitted on 10 May 2016
Registered office address changed from 128 Buckingham Palace Road London SW1W 9SA to Bridge House London Bridge London SE1 9QR on 28 April 2016
Submitted on 28 Apr 2016
Declaration of solvency
Submitted on 27 Apr 2016
Resolutions
Submitted on 27 Apr 2016
Repayment History
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