Dissolved
Dissolved 2013-10-08
Company Information for GUILFORD STREET VENTURES
LONDON, W1U 6JW,
|
Company Registration Number
05983970
Private Unlimited Company
Dissolved Dissolved 2013-10-08 |
Company Name | |
---|---|
GUILFORD STREET VENTURES | |
Legal Registered Office | |
LONDON W1U 6JW Other companies in W1U | |
Company Number | 05983970 | |
---|---|---|
Date formed | 2006-10-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2013-10-08 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-13 00:33:21 |
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Officer | Role | Date Appointed |
---|---|---|
ALANE JULIA FAIRHALL |
||
MARCUS SIMON COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOPER PROPERTY VENTURES | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
COOPER LAND INVESTMENTS | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
FISSILE CORPORATION LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-09-06 | Dissolved 2014-04-15 | |
WARLORD DEVELOPMENTS LIMITED | Company Secretary | 2002-08-30 | CURRENT | 2002-08-19 | Dissolved 2013-08-13 | |
ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2002-02-26 | Liquidation | |
12-14 FINCHLEY ROAD LIMITED | Director | 2015-03-20 | CURRENT | 2014-07-24 | Dissolved 2017-11-30 | |
BLUE TOWN INVESTMENTS LIMITED | Director | 2015-03-20 | CURRENT | 1960-03-22 | Dissolved 2017-09-30 | |
CORNWALL TERRACE (DIRECTOR) LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2016-11-08 | |
CAMBRIDGE TERRACE (DIRECTOR) LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
HYDE PARK MANSIONS (FREEHOLD ACQUISITIONS) LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2016-12-27 | |
ACORN HOLDINGS (LONDON) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
MCG (FINANCE) LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
ACORN COMMERCIAL ESTATES LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
IVYGLADE PROPERTIES LIMITED | Director | 2014-02-24 | CURRENT | 2011-11-24 | Active | |
AMEK INVESTMENTS (NW8) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-01-17 | |
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
AMEK INVESTMENTS (CENTRAL LONDON) LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
C-DAZE YACHTING (GB) LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MCG (VISTA) LTD | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
BIRCHFIELD TERRACE LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2017-01-24 | |
BEECHCROFT INVESTMENTS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
MCG (FINCHLEY ROAD) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
CEDARLODGE DEVELOPMENTS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
CAMBRIDGE TERRACE (COOPER INVESTMENTS) LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
WEST END INVESTMENTS LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
CONCERTO PROPERTIES LIMITED | Director | 2013-01-28 | CURRENT | 1993-05-21 | Active | |
LOVE MINUS ZERO LIMITED | Director | 2011-11-22 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
REGENTS PARK (COOPER) LTD | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
UNISTAR CORPORATION LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
CAMBRIDGE TERRACE DEBT FACTORS LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
SETLIMIT LIMITED | Director | 2010-09-23 | CURRENT | 1999-01-05 | Active | |
MSC INVESTMENTS LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Dissolved 2017-01-24 | |
CARLTON FREEHOLD LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
QUEBEC COURT LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
CAMBRIDGE TERRACE (AFFORDABLE HOUSING) LIMITED | Director | 2009-05-12 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
TEMPLEWOOD AVENUE INVESTMENTS LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
63/65 MYDDELTON SQUARE LIMITED | Director | 2008-11-12 | CURRENT | 1996-12-06 | Active | |
MSQ FREEHOLD LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-15 | Active | |
MYDDELTON GROUND RENTS LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
MYDDELTON SQUARE INVESTMENTS LTD | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
ABERDARE INVESTMENTS LIMITED | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
WISE OWL CONSULTANTS LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
DEEPSEA ENERGY LIMITED | Director | 2007-12-21 | CURRENT | 2007-02-14 | Active | |
STUTTGART PROPERTY INVESTMENTS LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
CAMDEN RESIDENTIAL (REDEVELOPMENT) LTD | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
JARCORP LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
CAMBRIDGE TERRACE DEVELOPMENTS LTD | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
KPM MANAGEMENT LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
KYMAN MANAGEMENT LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
K.P.U. CONSULTING LIMITED | Director | 2006-12-04 | CURRENT | 2006-07-28 | Active | |
FLEDGLING MANAGEMENT LIMITED | Director | 2006-12-04 | CURRENT | 2006-07-28 | Active | |
LODGE ROAD DEVELOPMENTS | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
COOPER PROPERTY VENTURES | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
COOPER LAND INVESTMENTS | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
MARCO POLO HOUSE ADVISORY LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
THE COOPER PROPERTY ORGANISATION LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
MARCUS COOPER PROPERTY CONSULTING LTD | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
AMEK DEVELOPMENTS LTD | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
QUNITESSA SOLUTIONS LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
ESTAMOS PROPERTY COMPANY LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
REAL ESTATE COMMERCIAL LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
THORPE CORPORATION LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
MANAGEMENT NOMINEES (REVERSIONS) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Active | |
36-44 LODGE ROAD LIMITED | Director | 2005-11-11 | CURRENT | 2005-09-29 | Liquidation | |
36 ST. JOHN'S WOOD ROAD LTD | Director | 2005-11-11 | CURRENT | 2005-11-11 | Liquidation | |
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD | Director | 2005-11-11 | CURRENT | 2005-11-11 | Liquidation | |
CLARISE PROPERTIES LIMITED | Director | 2005-11-07 | CURRENT | 2005-09-26 | Active | |
MAYFAIR RESIDENTIAL INVESTMENTS LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
WEYMOUTH MEWS (FLATS) LIMITED | Director | 2005-06-06 | CURRENT | 2005-06-06 | Active | |
AMEK INVESTMENTS (COMMERCIAL) LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
SHERIDAN COURT (COMMERCIAL) LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
94 HIGHLEVER ROAD LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
WALNUTLODGE PROPERTIES LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
ROTHMAN INVESTMENTS LIMITED | Director | 2004-08-16 | CURRENT | 2004-08-16 | Active | |
BARONLODGE LIMITED | Director | 2004-07-09 | CURRENT | 1969-03-10 | Active | |
OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED | Director | 2004-02-25 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
6 RIVER STREET ISLINGTON LIMITED | Director | 2004-02-09 | CURRENT | 2003-12-22 | Dissolved 2015-06-16 | |
COOLHOUSE PROPERTIES LIMITED | Director | 2003-10-01 | CURRENT | 2003-01-27 | Dissolved 2016-07-12 | |
PRIMENOTE LIMITED | Director | 2003-10-01 | CURRENT | 2001-02-06 | Liquidation | |
JETBOND LIMITED | Director | 2003-10-01 | CURRENT | 2001-09-18 | Liquidation | |
27 ABERDARE GARDENS LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
4 PEMBRIDGE VILLAS LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
SHERIDAN COURT (FREEHOLD) LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED | Director | 2003-05-16 | CURRENT | 1995-04-07 | Dissolved 2017-09-12 | |
FISSILE CORPORATION LIMITED | Director | 2002-11-01 | CURRENT | 2002-09-06 | Dissolved 2014-04-15 | |
WARLORD DEVELOPMENTS LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-19 | Dissolved 2013-08-13 | |
WARDOUR MANAGEMENT LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-05 | Dissolved 2017-01-24 | |
THEORYMASTER LIMITED | Director | 2002-03-06 | CURRENT | 2001-10-03 | Active | |
PRICELESS CORPORATION LIMITED | Director | 2002-03-06 | CURRENT | 2001-12-05 | Active | |
ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED | Director | 2002-03-06 | CURRENT | 2002-02-26 | Liquidation | |
HERITAGE RESTORATION (LONDON) LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-14 | Active | |
FINITELAND LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-07 | Active | |
LIMOLAKE LIMITED | Director | 1999-03-30 | CURRENT | 1998-08-05 | Active | |
LEDGERITE LIMITED | Director | 1998-06-17 | CURRENT | 1998-05-14 | Active | |
AMEK INVESTMENTS LIMITED | Director | 1993-12-15 | CURRENT | 1993-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/11/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/12 FULL LIST | |
AR01 | 31/10/11 FULL LIST | |
AR01 | 31/10/10 FULL LIST | |
AR01 | 31/10/09 FULL LIST | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: ADAMS MITCHELL 109 GLOUCESTER PLACE LONDON W1U 6JW | |
287 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 16 FINCHLEY ROAD ST JOHNS WOOD LONDON NW8 6EB | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GUILFORD STREET VENTURES are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |