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Guide London Retail Ltd

Guide London Retail Ltd is a dissolved company incorporated on 18 May 2015 with the registered office located in Loughborough, Leicestershire. Guide London Retail Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (8 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09595599
Private limited company
Age
10 years
Incorporated 18 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Charnwood Accountants The Point, Granite Way
Mountsorrel
Loughborough
Leicestershire
LE12 7TZ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
020 74811111
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1953
PSC • Director • British • Lives in UK • Born in Jan 1951
Director • British • Lives in England • Born in Mar 1982
Mr Richard Jonathan Benson
PSC • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Maymask (205) Limited
Isaac Benson, Jessica Benson, and 1 more are mutual people.
Active
Guide London Property Investment Limited
Isaac Benson, Jessica Benson, and 1 more are mutual people.
Active
Guide Clothing Limited
Jessica Benson and Richard Jonathan Benson are mutual people.
Active
Denmark Wharf Residents Management Company Limited
Jessica Benson and Richard Jonathan Benson are mutual people.
Active
Jar3 Limited
Jessica Benson and Richard Jonathan Benson are mutual people.
Active
Willow Vale Developments Limited
Jessica Benson and Richard Jonathan Benson are mutual people.
Active
Buildspace Limited
Jessica Benson is a mutual person.
Active
APJ Investments Limited
Jessica Benson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£41.51K
Decreased by £12.66K (-23%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£41.58K
Decreased by £12.76K (-23%)
Total Liabilities
-£25.45K
Decreased by £10.07K (-28%)
Net Assets
£16.13K
Decreased by £2.7K (-14%)
Debt Ratio (%)
61%
Decreased by 4.15% (-6%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Application To Strike Off
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Jessica Benson (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Isaac Benson (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Jack Nigel Benson Resigned
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Application to strike the company off the register
Submitted on 9 Oct 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 21 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 24 July 2023
Submitted on 24 Jul 2023
Notification of Isaac Benson as a person with significant control on 31 March 2023
Submitted on 7 Jul 2023
Notification of Jessica Benson as a person with significant control on 31 March 2023
Submitted on 7 Jul 2023
Withdrawal of a person with significant control statement on 6 July 2023
Submitted on 6 Jul 2023
Repayment History
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