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Guardian Ib Limited

Guardian Ib Limited is a dissolved company incorporated on 27 April 2012 with the registered office located in London, City of London. Guardian Ib Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (6 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08048912
Private limited company
Age
13 years
Incorporated 27 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
08450779111
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Brown & Brown Retail Holdco (Europe) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7
Decreased by £986.25K (-100%)
Turnover
£574.92K
Decreased by £1.48M (-72%)
Employees
4
Decreased by 12 (-75%)
Total Assets
£1.99M
Decreased by £6.05M (-75%)
Total Liabilities
-£421.25K
Decreased by £6.3M (-94%)
Net Assets
£1.57M
Increased by £250.42K (+19%)
Debt Ratio (%)
21%
Decreased by 62.44% (-75%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 26 Nov 2024
Application To Strike Off
9 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Cicg Limited (PSC) Resigned
1 Year 3 Months Ago on 30 May 2024
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Steven Lee Smith Resigned
1 Year 8 Months Ago on 31 Dec 2023
Adrian John Mead Resigned
1 Year 8 Months Ago on 31 Dec 2023
Christian Parker Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 19 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 30 May 2024
Submitted on 4 Jun 2024
Cessation of Cicg Limited as a person with significant control on 30 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 10 May 2024
Repayment History
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