GUILDMAN LIMITED
Company is dissolved
General Information
NAME
GUILDMAN LIMITED
COMPANY NUMBER
07103314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/2009
(14 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 1EU
2nd Floor
22 Eastcheap
London
EC3M 1EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 24/10/2024 | New Board Member Margaret Louise Janke (918073813) Appointed |
| 02/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
Credit Risk Overview
Want to learn more about GUILDMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUILDMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUILDMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1957 |
Resigned | Director |
Current: 9 Past: 721 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 32 Past: 153 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 509 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 12 Past: 28 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 24/10/2024 | New Board Member Margaret Louise Janke (918073813) Appointed |
| 02/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 19/09/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 26/06/2024 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 20/06/2024 | New Board Member Margaret Louise Janke (918073813) Appointed |
| 13/06/2024 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 09/05/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 09/05/2024 | New Board Member Margaret Louise Janke (918073813) Appointed |
| 29/02/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 18/01/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 12/01/2024 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 28/12/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 07/12/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 26/10/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 24/08/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 24/08/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 11/07/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 29/06/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 29/06/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 29/06/2023 | New Board Member Margaret Louise Janke (918073813) Appointed |
| 28/06/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 27/06/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 01/06/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 25/05/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 13/04/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 12/04/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 06/04/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 06/04/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 20/03/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 19/10/2016 | New Board Member Margaret Louise Janke (918073813) Appointed |
| 19/10/2016 | Margaret Louise Janke (921635148) has left the board |
| 18/10/2016 | New Board Member Margaret Louise Janke (921635148) Appointed |
| 11/10/2016 | Debra Louise Murphy (918019990) has left the board |
| 11/10/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/08/2015 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 17/08/2015 | EDWARDSON PARKER ASSOCIATES LIMITED (914760653) has left the board |
| 12/08/2015 | P & T SECRETARIES LIMITED (914760651) has left the board |
| 12/08/2015 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 11/01/2015 | New Annual Return filed |
| 05/12/2014 | Change in Reg. Office |
| 02/06/2014 | Francesco Carenza (905298900) has left the board |
| 02/06/2014 | New Board Member Debra Louise Murphy (918019990) Appointed |
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