Guardian Cradle Maintenance Ltd
Company Profile
in liquidation
MicroGuardian Cradle Maintenance Ltd
04948690•Private Limited With Share Capital
Birchin Court 20 Birchin Lane, London, EC3V9DU
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Incorporated
30/10/2003
Company Age
22 years
Directors
3
Employees
2
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Guardian Cradle Maintenance Ltd (04948690) is a private limited with share capital incorporated on 30/10/2003 (22 years old) and registered in london, EC3V9DU. The company operates under SIC code 74990 and is classified as Micro.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 30/10/2003
EC3V9DU
2 employees
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-08-2025
Resolution
Category:Resolution
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2024
Legacy
Category:Accounts
Date:29-08-2024
Legacy
Category:Other
Date:29-08-2024
Legacy
Category:Other
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2012
Legacy
Category:Mortgage
Date:06-08-2012
Legacy
Category:Mortgage
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Auditors Resignation Company
Category:Auditors
Date:17-11-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-11-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-11-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-11-2011
Legacy
Category:Mortgage
Date:09-11-2011
Legacy
Category:Mortgage
Date:08-11-2011
Auditors Resignation Company
Category:Auditors
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-10-2011
Termination Secretary Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2011
Legacy
Category:Mortgage
Date:17-03-2011
Legacy
Category:Mortgage
Date:05-02-2011
Legacy
Category:Mortgage
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2009
Legacy
Category:Mortgage
Date:19-12-2009
Legacy
Category:Accounts
Date:02-01-2009
Legacy
Category:Annual Return
Date:24-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2008
Resolution
Category:Resolution
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Address
Date:22-10-2008
Legacy
Category:Capital
Date:22-10-2008
Memorandum Articles
Category:Incorporation
Date:22-10-2008
Resolution
Category:Resolution
Date:22-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Mortgage
Date:03-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Capital
Date:30-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Address
Date:08-11-2004
Legacy
Category:Accounts
Date:27-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2004
Legacy
Category:Address
Date:20-02-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:20-02-2004
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date23/08/2024
Latest Accounts30/09/2023
Trading Addresses
Birchin Court, 20 Birchin Lane, London, EC3V9DURegistered
Guardian Windows, West Yoke Farm, Sevenoaks, Kent, TN157EP
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