Active - Proposal to Strike off
Company Information for FINANCIAL GUARD LIMITED
5 & 6 Manor Court, Manor Garth, Scarborough, NORTH YORKSHIRE, YO11 3TU,
|
Company Registration Number
07343221
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FINANCIAL GUARD LIMITED | |
Legal Registered Office | |
5 & 6 Manor Court Manor Garth Scarborough NORTH YORKSHIRE YO11 3TU Other companies in TW7 | |
Company Number | 07343221 | |
---|---|---|
Company ID Number | 07343221 | |
Date formed | 2010-08-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-05-31 | |
Account next due | 28/02/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB998145562 |
Last Datalog update: | 2023-10-18 03:58:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINANCIAL GUARDIAN (UK) LTD | COPPULL BUSINESS CENTRE MILL LANE COPPULL CHORLEY LANCASHIRE PR7 5BW | Active | Company formed on the 2012-01-12 | |
FINANCIAL GUARDIAN, LLC | 1021 ECLIPSE WAY WEST COVINA CA 91792 | CANCELED | Company formed on the 2005-10-27 | |
FINANCIAL GUARD PTY LTD | Active | Company formed on the 2014-09-17 | ||
FINANCIAL GUARDIAN CONSULTING | HANDY ROAD Singapore 229233 | Dissolved | Company formed on the 2008-09-11 | |
Financial Guardian Services, Inc. | 316 River Ranch Way Oceanside CA 92057 | FTB Suspended | Company formed on the 2012-03-21 | |
Financial Guardian Insurance Brokers Of Los Angeles, Inc. | 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 | Merged Out | Company formed on the 1987-04-23 | |
FINANCIAL GUARDS, LLC | 3099 41ST TER SW NAPLES FL 34116 | Inactive | Company formed on the 2015-03-20 | |
FINANCIAL GUARDIAN SERVICES, INC. | 8961 CONFERENCE DRIVE FORT MYERS FL 33919 | Inactive | Company formed on the 2008-09-11 | |
FINANCIAL GUARDIAN INVESTMENTS, LLC | 12889 US HIGHWAY 98 WEST MIRAMAR BEACH FL 32550 | Inactive | Company formed on the 2015-05-14 | |
FINANCIAL GUARDIAN GROUP INC | Delaware | Unknown | ||
FINANCIAL GUARDIAN INC | Delaware | Unknown | ||
FINANCIAL GUARDIAN MORRISTOWN INC | Delaware | Unknown | ||
FINANCIAL GUARDIAN GROUP LLC | Georgia | Unknown | ||
FINANCIAL GUARDIAN INC WITHDRAWN 7 20 90 | Georgia | Unknown | ||
FINANCIAL GUARDIAN CORPORATION | Georgia | Unknown | ||
FINANCIAL GUARDIAN INSURANCE AGENCY INC | California | Unknown | ||
FINANCIAL GUARDIAN INSURANCE BROKERS INC | California | Unknown | ||
FINANCIAL GUARDIAN SECURITIES CORPORATION | California | Unknown | ||
FINANCIAL GUARDIAN INSURANCE BROKERS OF SACRAMENTO INC | California | Unknown | ||
FINANCIAL GUARDIAN GROUP | California | Unknown |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 31/08/23 TO 31/05/23 | ||
Amended account full exemption | ||
AAMD | Amended account full exemption | |
PSC04 | Change of details for Dr Matthew Clayton Modisett as a person with significant control on 2022-08-01 | |
PSC04 | Change of details for Dr Matthew Clayton Modisett as a person with significant control on 2022-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
PSC04 | Change of details for Dr Matthew Clayton Modisett as a person with significant control on 2022-08-01 | |
CH01 | Director's details changed for Ms. Erzsebet Farkas on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM 5&6 Manor Garth Scarborough YO11 3TU England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/22 FROM Kd Towers, Suite 7 Cotterells Hemel Hempstead Hertfordshire HP1 1FW England | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073432210001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MODISETT / 30/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ERZSEBET FARKAS / 15/06/2016 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
LATEST SOC | 05/06/16 STATEMENT OF CAPITAL;GBP 11 | |
SH01 | 07/04/16 STATEMENT OF CAPITAL GBP 11 | |
AP01 | DIRECTOR APPOINTED MS. ERZSEBET FARKAS | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Matthew Modisett on 2015-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/15 FROM 2 Osterley Avenue Isleworth Middlesex TW7 4QF | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Modisett on 2013-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 1 BOROUGH ROAD LONDON TW7 5DY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 2 OSTERLEY AVENUE ISLEWORTH MIDDLESEX TW7 4QF ENGLAND | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-08-31 | £ 7,630 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 13,188 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINANCIAL GUARD LIMITED
Cash Bank In Hand | 2013-08-31 | £ 14,296 |
---|---|---|
Cash Bank In Hand | 2012-08-31 | £ 55,466 |
Shareholder Funds | 2013-08-31 | £ 7,785 |
Shareholder Funds | 2012-08-31 | £ 43,770 |
Tangible Fixed Assets | 2013-08-31 | £ 1,119 |
Tangible Fixed Assets | 2012-08-31 | £ 1,492 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FINANCIAL GUARD LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |