Guildford 2 Uk Holdco Ltd
Company Profile
in liquidation
MicroGuildford 2 Uk Holdco Ltd
11870547•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
08/03/2019
Company Age
7 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Guildford 2 Uk Holdco Ltd (11870547) is a private limited with share capital incorporated on 08/03/2019 (7 years old) and registered in london, EC4N6EU. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/03/2019
EC4N6EU
Financial Overview
Total Assets
£37.26M
Liabilities
£1.02M
Net Assets
£36.23M
Turnover
£1.40M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
64
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2023
Resolution
Category:Resolution
Date:10-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2023
Legacy
Category:Capital
Date:04-09-2023
Legacy
Category:Insolvency
Date:04-09-2023
Resolution
Category:Resolution
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:12-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Memorandum Articles
Category:Incorporation
Date:11-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Memorandum Articles
Category:Incorporation
Date:11-12-2020
Resolution
Category:Resolution
Date:11-12-2020
Resolution
Category:Resolution
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Capital Allotment Shares
Category:Capital
Date:01-05-2019
Resolution
Category:Resolution
Date:29-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Incorporation Company
Category:Incorporation
Date:08-03-2019
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date15/11/2022
Latest Accounts30/09/2021
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
6Th Floor, 65 Gresham Street, London, EC2V7NQ
Related Companies
10
Contact
2Nd Floor 110 Cannon Street, London, EC4N6EU