Guardian Dr (Overseas Holdings) Limited
Company Profile
dissolved
Guardian Dr (overseas Holdings) Limited
03312020•Private Limited With Share Capital
3 Field Court, London, WC1R5EF
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Incorporated
03/02/1997
Company Age
29 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Guardian Dr (overseas Holdings) Limited (03312020) is a private limited with share capital incorporated on 03/02/1997 (29 years old) and registered in london, WC1R5EF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 03/02/1997
WC1R5EF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-07-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-09-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-09-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2020
Resolution
Category:Resolution
Date:12-08-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-08-2020
Legacy
Category:Capital
Date:07-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2020
Legacy
Category:Insolvency
Date:07-07-2020
Resolution
Category:Resolution
Date:07-07-2020
Capital Allotment Shares
Category:Capital
Date:12-06-2020
Capital Allotment Shares
Category:Capital
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Move Registers To Sail Company
Category:Address
Date:22-02-2013
Change Sail Address Company
Category:Address
Date:22-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Secretary Company With Name
Category:Officers
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Annual Return
Date:04-03-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:10-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2004
Legacy
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Annual Return
Date:08-02-2003
Auditors Resignation Company
Category:Auditors
Date:31-01-2003
Legacy
Category:Mortgage
Date:21-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Address
Date:26-09-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Mortgage
Date:07-05-2002
Legacy
Category:Mortgage
Date:22-04-2002
Legacy
Category:Annual Return
Date:14-02-2002
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
3 Field Court, London, WC1R5EFRegistered
12-13 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, RG127BW
Related Companies
3
Contact
3 Field Court, London, WC1R5EF