Guidechart Limited
- Dissolved
- Incorporated on 1 May 1997
Reg Address: 5th Floor, 86 Jermyn Street, London SW1Y 6AW
- Summary The company with name "Guidechart Limited" is a ltd and located in 5th Floor, 86 Jermyn Street, London SW1Y 6AW. Guidechart Limited is currently in dissolved status and it was incorporated on 1 May 1997 (27 years 4 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Guidechart Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 6 Jan 2011 | - | Active |
| 2 | HEATHBROOKE DIRECTORS LIMITED | Corporate Director | 6 Jan 2011 | - | Active |
| 3 | Thomas Lane | Director | 6 Jan 2011 | British | Active |
| 4 | Susan Hollyman | Director | 1 Oct 2010 | British | Resigned 6 Jan 2011 |
| 5 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 1 Nov 2000 | - | Resigned 6 Jan 2011 |
| 6 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 1 Nov 2000 | - | Resigned 6 Jan 2011 |
| 7 | David Graham Wyatt | Director | 1 Jul 1998 | British | Resigned 1 Nov 2000 |
| 8 | Thomas George Mauger De Garis | Director | 1 Jul 1998 | British | Resigned 1 Nov 2000 |
| 9 | Philip Mark Croshaw | Nominee Director | 27 May 1997 | British | Resigned 1 Jul 1998 |
| 10 | James William Grassick | Director | 27 May 1997 | British | Resigned 1 Jul 1998 |
| 11 | WALBROOK COMPANY SERVICES LIMITED | Corporate Secretary | 27 May 1997 | - | Resigned 1 Nov 2000 |
| 12 | Giuseppe Poggioli | Director | 27 May 1997 | Swiss | Resigned 1 Nov 2000 |
| 13 | KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1 May 1997 | - | Resigned 27 May 1997 |
| 14 | KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1 May 1997 | - | Resigned 27 May 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Guidechart Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 26 Jan 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 10 Nov 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 2 Nov 2015 | Download PDF 3 Pages |
| 4 | Insolvency - Legacy | 19 Jun 2015 | Download PDF 1 Pages |
| 5 | Capital - Legacy | 19 Jun 2015 | Download PDF 1 Pages |
| 6 | Resolution | 19 Jun 2015 | Download PDF 1 Pages |
| 7 | Capital - Statement Company With Date Currency Figure | 19 Jun 2015 | Download PDF 4 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2015 | Download PDF 5 Pages |
| 9 | Accounts - Total Exemption Small | 14 Jul 2014 | Download PDF 5 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2014 | Download PDF 5 Pages |
| 11 | Accounts - Total Exemption Small | 26 Sep 2013 | Download PDF 9 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2013 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Small | 2 Oct 2012 | Download PDF 4 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2012 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 8 Nov 2011 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2011 | Download PDF 5 Pages |
| 17 | Officers - Termination Director Company With Name | 2 Feb 2011 | Download PDF 1 Pages |
| 18 | Officers - Appoint Corporate Secretary Company With Name | 2 Feb 2011 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 2 Feb 2011 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 2 Feb 2011 | Download PDF 1 Pages |
| 21 | Officers - Appoint Corporate Director Company With Name | 2 Feb 2011 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name | 2 Feb 2011 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name | 2 Feb 2011 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 2 Dec 2010 | Download PDF 2 Pages |
| 25 | Accounts - Small | 26 Oct 2010 | Download PDF 7 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2010 | Download PDF 4 Pages |
| 27 | Accounts - Small | 4 Nov 2009 | Download PDF 7 Pages |
| 28 | Annual Return - Legacy | 6 May 2009 | Download PDF 3 Pages |
| 29 | Gazette - Filings Brought Up To Date | 6 May 2009 | Download PDF 1 Pages |
| 30 | Accounts - Small | 5 May 2009 | Download PDF 6 Pages |
| 31 | Gazette - Notice Compulsary | 3 Mar 2009 | Download PDF 1 Pages |
| 32 | Annual Return - Legacy | 8 May 2008 | Download PDF 3 Pages |
| 33 | Accounts - Total Exemption Full | 3 Aug 2007 | Download PDF 8 Pages |
| 34 | Annual Return - Legacy | 4 May 2007 | Download PDF 2 Pages |
| 35 | Accounts - Total Exemption Full | 8 Nov 2006 | Download PDF 8 Pages |
| 36 | Annual Return - Legacy | 18 May 2006 | Download PDF 3 Pages |
| 37 | Officers - Legacy | 16 May 2006 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 15 May 2006 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 15 May 2006 | Download PDF 1 Pages |
| 40 | Address - Legacy | 8 May 2006 | Download PDF 1 Pages |
| 41 | Accounts - Total Exemption Full | 21 Jun 2005 | Download PDF 8 Pages |
| 42 | Annual Return - Legacy | 11 May 2005 | Download PDF 6 Pages |
| 43 | Accounts - Full | 8 Nov 2004 | Download PDF 11 Pages |
| 44 | Accounts - Legacy | 22 Oct 2004 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 14 May 2004 | Download PDF 6 Pages |
| 46 | Accounts - Full | 15 Sep 2003 | Download PDF 10 Pages |
| 47 | Annual Return - Legacy | 21 Jul 2003 | Download PDF 6 Pages |
| 48 | Accounts - Full | 8 Aug 2002 | Download PDF 11 Pages |
| 49 | Accounts - Full | 21 Jun 2002 | Download PDF 10 Pages |
| 50 | Annual Return - Legacy | 29 May 2002 | Download PDF 6 Pages |
| 51 | Address - Legacy | 7 Dec 2001 | Download PDF 1 Pages |
| 52 | Accounts - Legacy | 3 Nov 2001 | Download PDF 2 Pages |
| 53 | Annual Return - Legacy | 13 Jun 2001 | Download PDF 7 Pages |
| 54 | Officers - Legacy | 13 Jun 2001 | Download PDF 2 Pages |
| 55 | Address - Legacy | 23 Jan 2001 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 23 Jan 2001 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 22 Nov 2000 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 22 Nov 2000 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 22 Nov 2000 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 22 Nov 2000 | Download PDF 1 Pages |
| 61 | Accounts - Full | 28 Sep 2000 | Download PDF 12 Pages |
| 62 | Accounts - Legacy | 18 Aug 2000 | Download PDF 2 Pages |
| 63 | Annual Return - Legacy | 15 May 2000 | Download PDF 7 Pages |
| 64 | Accounts - Full | 2 Jul 1999 | Download PDF 12 Pages |
| 65 | Annual Return - Legacy | 16 Jun 1999 | Download PDF 4 Pages |
| 66 | Address - Legacy | 9 Apr 1999 | Download PDF 1 Pages |
| 67 | Accounts - Full | 12 Jan 1999 | Download PDF 12 Pages |
| 68 | Officers - Legacy | 27 Jul 1998 | Download PDF 3 Pages |
| 69 | Officers - Legacy | 27 Jul 1998 | Download PDF 3 Pages |
| 70 | Officers - Legacy | 27 Jul 1998 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 27 Jul 1998 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 13 May 1998 | Download PDF 6 Pages |
| 73 | Resolution | 15 Aug 1997 | Download PDF |
| 74 | Resolution | 15 Aug 1997 | Download PDF 1 Pages |
| 75 | Resolution | 15 Aug 1997 | Download PDF |
| 76 | Accounts - Legacy | 16 Jun 1997 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 10 Jun 1997 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 10 Jun 1997 | Download PDF 3 Pages |
| 79 | Officers - Legacy | 10 Jun 1997 | Download PDF 6 Pages |
| 80 | Officers - Legacy | 10 Jun 1997 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 10 Jun 1997 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 10 Jun 1997 | Download PDF 2 Pages |
| 83 | Address - Legacy | 10 Jun 1997 | Download PDF 1 Pages |
| 84 | Capital - Legacy | 10 Jun 1997 | Download PDF 2 Pages |
| 85 | Incorporation - Company | 1 May 1997 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Kolabeach Ltd Mutual People: ASHDOWN SECRETARIES LIMITED | dissolved |