Guinness Peat Overseas Holdings Limited

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dissolved
Unknown

Guinness Peat Overseas Holdings Limited

02943282•Private Limited With Share Capital

4 Longwalk Road, Stockley Park, Uxbridge, UB111FE

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Incorporated

28/06/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Guinness Peat Overseas Holdings Limited (02943282) is a private limited with share capital incorporated on 28/06/1994 (31 years old) and registered in uxbridge, UB111FE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/06/1994
UB111FE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
N
nicholas james kidd
director
J
james douglas gunningham
director
A
arif kermalli
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:30-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:12-01-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Legacy
Category:Capital
Date:03-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2018
Legacy
Category:Insolvency
Date:03-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-07-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:15-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2014
Termination Director Company With Name
Category:Officers
Date:06-04-2014
Termination Secretary Company With Name
Category:Officers
Date:06-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Resolution
Category:Resolution
Date:15-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:09-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2003
Legacy
Category:Annual Return
Date:22-07-2003
Auditors Resignation Company
Category:Auditors
Date:28-02-2003
Resolution
Category:Resolution
Date:18-02-2003
Resolution
Category:Resolution
Date:18-02-2003
Legacy
Category:Capital
Date:02-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:27-06-2002
Legacy
Category:Address
Date:21-05-2002
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:26-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2000
Legacy
Category:Officers
Date:28-06-1999
Legacy
Category:Annual Return
Date:23-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date26/09/2019
Latest Accounts31/12/2018

Trading Addresses

4 Longwalk Road, Stockley Park, Uxbridge, UB111FERegistered

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Contact

4 Longwalk Road, Stockley Park, Uxbridge, UB111FE