Guildhall Investment Management Limited

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dissolved
Unknown

Guildhall Investment Management Limited

02567376•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

11/12/1990

Company Age

35 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Guildhall Investment Management Limited (02567376) is a private limited with share capital incorporated on 11/12/1990 (35 years old) and registered in london, E145GL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 11/12/1990
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
W
wadham st. john downing
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-07-2017
Resolution
Category:Resolution
Date:11-07-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:08-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Change Sail Address Company With New Address
Category:Address
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Termination Secretary Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2012
Termination Secretary Company With Name
Category:Officers
Date:08-02-2012
Accounts With Made Up Date
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2011
Auditors Resignation Company
Category:Auditors
Date:08-02-2011
Miscellaneous
Category:Miscellaneous
Date:08-02-2011
Accounts With Made Up Date
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Made Up Date
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2009
Termination Secretary Company With Name
Category:Officers
Date:16-12-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Capital
Date:15-01-2009
Legacy
Category:Capital
Date:15-01-2009
Resolution
Category:Resolution
Date:15-01-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Made Up Date
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Address
Date:30-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Made Up Date
Category:Accounts
Date:08-08-2007
Legacy
Category:Address
Date:23-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Address
Date:08-11-2004
Accounts With Made Up Date
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Made Up Date
Category:Accounts
Date:19-08-2003
Legacy
Category:Address
Date:26-02-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Made Up Date
Category:Accounts
Date:30-08-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Made Up Date
Category:Accounts
Date:05-09-2001
Legacy
Category:Annual Return
Date:05-01-2001
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:24-11-2000
Accounts With Made Up Date
Category:Accounts
Date:20-09-2000
Legacy
Category:Address
Date:19-05-2000
Legacy
Category:Annual Return
Date:13-01-2000
Legacy
Category:Officers
Date:12-10-1999
Legacy
Category:Officers
Date:12-10-1999
Accounts With Made Up Date
Category:Accounts
Date:08-08-1999
Resolution
Category:Resolution
Date:12-07-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015

Trading Addresses

15 Canada Square, London, E145GLRegistered
60 Queen Victoria Street, London, EC4N4TR

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Contact

15 Canada Square, London, E145GL