GUILDFORD NO.1 HOLDINGS LIMITED
7TH FLOOR, 21 LOMBARD STREET, LONDON EC3V 9AH- Liquidation
- Private Limited Company
- Company No. 09182287
- Last Updated: 01 Feb 2022
Company Profile
GUILDFORD NO.1 HOLDINGS LIMITED was incorporated on Tuesday, August 19, 2014 as a Private Limited Company with registered address in LONDON. GUILDFORD NO.1 HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 4 days.
| Name | GUILDFORD NO.1 HOLDINGS LIMITED |
|---|---|
| Company number | 09182287 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wilmington Trust Sp Services (London) Limited Kings Arms Yard, Third Floor, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against GUILDFORD NO.1 HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GUILDFORD NO.1 HOLDINGS LIMITED | 19 Aug 2014 |