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Guardcoin Limited

Guardcoin Limited is a dissolved company incorporated on 23 August 2021 with the registered office located in Altrincham, Greater Manchester. Guardcoin Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 5 months ago)
Was 1 year 9 months old at the time of dissolution
Via voluntary strike-off
Company No
13580865
Private limited company
Age
4 years
Incorporated 23 August 2021
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
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 7 Wycombe Lane Wooburn Green High Wycombe HP10 0HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
SPG Technologies Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Shieldpay Ltd
Oakwood Corporate Secretary Limited and Peter Allen Janes are mutual people.
Active
Shieldpay Technologies Limited
Oakwood Corporate Secretary Limited and Peter Allen Janes are mutual people.
Active
Shieldpay Trustee Services Limited
Oakwood Corporate Secretary Limited and Peter Allen Janes are mutual people.
Active
SPG Technologies Ltd
Oakwood Corporate Secretary Limited and Peter Allen Janes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Aug31 Mar 2022
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 8 Months Ago on 17 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Accounting Period Shortened
3 Years Ago on 8 Feb 2022
Registered Address Changed
3 Years Ago on 8 Feb 2022
Oakwood Corporate Secretary Limited Appointed
3 Years Ago on 8 Feb 2022
Spg Technologies Ltd (PSC) Appointed
3 Years Ago on 8 Feb 2022
Peter Allen Janes (PSC) Resigned
3 Years Ago on 8 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Application to strike the company off the register
Submitted on 17 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 4 Jan 2023
Confirmation statement made on 22 August 2022 with updates
Submitted on 23 Aug 2022
Cessation of Peter Allen Janes as a person with significant control on 8 February 2022
Submitted on 8 Feb 2022
Notification of Spg Technologies Ltd as a person with significant control on 8 February 2022
Submitted on 8 Feb 2022
Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 February 2022
Submitted on 8 Feb 2022
Registered office address changed from 7 Wycombe Lane Wooburn Green High Wycombe HP10 0HD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 8 February 2022
Submitted on 8 Feb 2022
Current accounting period shortened from 31 August 2022 to 31 March 2022
Submitted on 8 Feb 2022
Repayment History
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