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Guardian Security Electronics Limited

Guardian Security Electronics Limited is a dissolved company incorporated on 17 January 2011 with the registered office located in . Guardian Security Electronics Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 20 January 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07495134
Private limited company
Age
14 years
Incorporated 17 January 2011
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 Security Electronics Limited
Contact
Address
26 Jacobs Meadow
Portishead
Bristol
Somerset
BS22 7LN
United Kingdom
Same address for the past 12 years
Telephone
08454700161
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Duncan William Wilmot
Director • Security Supplier & Installer • British • Lives in UK • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Firstpoint Logistics Ltd
Mr Duncan William Wilmot is a mutual person.
Active
FPL Commercial Management Ltd
Mr Duncan William Wilmot is a mutual person.
Active
Onepoint Software Ltd
Mr Duncan William Wilmot is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Jan 2012
For period 31 Jan ⟶ 31 Jan 2012
Traded for 12 months
Cash in Bank
£1.42K
Turnover
Unreported
Employees
Unreported
Total Assets
£102.23K
Total Liabilities
-£95.76K
Net Assets
£6.47K
Debt Ratio (%)
94%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Jan 2015
Compulsory Gazette Notice
10 Years Ago on 7 Oct 2014
Compulsory Strike-Off Suspended
11 Years Ago on 25 Mar 2014
Compulsory Gazette Notice
11 Years Ago on 28 Jan 2014
Confirmation Submitted
12 Years Ago on 30 Jan 2013
Registered Address Changed
12 Years Ago on 13 Nov 2012
Andrew Palmer Resigned
13 Years Ago on 5 Sep 2012
Mr Andrew Palmer Details Changed
13 Years Ago on 5 Sep 2012
Small Accounts Submitted
13 Years Ago on 21 Aug 2012
Duncan William Wilmot Details Changed
13 Years Ago on 1 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2014
Compulsory strike-off action has been suspended
Submitted on 25 Mar 2014
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2014
Annual return made up to 17 January 2013 with full list of shareholders
Submitted on 30 Jan 2013
Registered office address changed from Kestrel Court S16 Harbour Road Portishead Nr Bristol Somerset BS20 7AN United Kingdom on 13 November 2012
Submitted on 13 Nov 2012
Termination of appointment of Andrew Palmer as a director on 5 September 2012
Submitted on 12 Nov 2012
Director's details changed for Mr Andrew Palmer on 5 September 2012
Submitted on 6 Sep 2012
Total exemption small company accounts made up to 31 January 2012
Submitted on 21 Aug 2012
Annual return made up to 17 January 2012 with full list of shareholders
Submitted on 13 Feb 2012
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Repayment History
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