Dissolved
Dissolved 2014-02-28
Free data on 57M+ companies
Home > England & Wales Companies > GUILDHALL ASSET MANAGEMENT LTD
Company Information for GUILDHALL ASSET MANAGEMENT LTD
KINGSTON UPON THAMES, SURREY, KT1,
|
Company Registration Number
 04902600 Private Limited Company
Dissolved 2014-02-28 |
Company Overview
About Guildhall Asset Management Ltd
GUILDHALL ASSET MANAGEMENT LTD was founded on 2003-09-17 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2014-02-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GUILDHALL ASSET MANAGEMENT LTD | ||
| Legal Registered Office | ||
| KINGSTON UPON THAMES SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04902600 | |
|---|---|---|
| Date formed | 2003-09-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2014-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 04:57:27 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name GUILDHALL ASSET MANAGEMENT LTD
The following companies were found which have the same name as GUILDHALL ASSET MANAGEMENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GUILDHALL ASSET MANAGEMENT LIMITED | LOW BELFORD DALLOWGILL RIPON HG4 3RF | Active | Company formed on the 2014-03-03 |
Company Officers of GUILDHALL ASSET MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WELLINGTON HOUSE NOMINEES LIMITED |
||
COLIN JOSEPH MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY LLOYD DAVIES |
Director | ||
MALCOLM JAMES PEARCEY |
Company Secretary | ||
JOHN STANLEY MATHER |
Director | ||
MALCOLM JAMES PEARCEY |
Director | ||
EILEEN JOYCE PEARCEY |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE REZ HOTEL (UK) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Dissolved 2017-10-17 | |
| THE REZ HOTELS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-10-31 | |
| STAYTEL UK LIMITED | Director | 2013-10-07 | CURRENT | 2013-09-18 | Dissolved 2017-10-24 | |
| STAYTEL OPCO LIMITED | Director | 2013-10-07 | CURRENT | 2013-09-18 | Dissolved 2017-10-17 | |
| STAYTEL NEWCASTLE LIMITED | Director | 2013-10-07 | CURRENT | 2013-09-20 | Dissolved 2017-10-17 | |
| STAYTEL BIRMINGHAM LIMITED | Director | 2013-10-07 | CURRENT | 2013-09-20 | Dissolved 2017-10-17 | |
| STAYTEL GLASGOW LIMITED | Director | 2013-10-07 | CURRENT | 2013-09-20 | Dissolved 2017-10-17 | |
| STAYTEL BELFAST LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2017-10-17 | |
| THAMES BANK PROPERTY COMPANY LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.18 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/09/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 17/09/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED WELLINGTON HOUSE NOMINEES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 263 FRIMLEY GREEN ROAD FRIMLEY GREEN CAMBERLEY SURREY GU16 6LD UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM PEARCEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEPH MORRIS / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEPH MORRIS / 06/03/2010 | |
| AA01 | PREVEXT FROM 31/03/2009 TO 31/07/2009 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY LLOYD DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEARCEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATHER | |
| AR01 | 17/09/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 21 GOLDNEY ROAD CAMBERLEY GU15 1EZ | |
| 363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)O | AD 05/04/07--------- £ SI 890@1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GULDHALL CORPORATE TRUSTEES LTD CERTIFICATE ISSUED ON 06/02/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR 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 |
Industry Information
SIC/NAIC Codes
0501 - Fishing 7414 - Business & management consultancy
Licences & Regulatory approval
We could not find any licences issued to GUILDHALL ASSET MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-08-02 |
Fines / Sanctions
No fines or sanctions have been issued against GUILDHALL ASSET MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GUILDHALL ASSET MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 0501 - Fishing
Intangible Assets
Patents
We have not found any records of GUILDHALL ASSET MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for GUILDHALL ASSET MANAGEMENT LTD
Income
Government Income
We have not found government income sources for GUILDHALL ASSET MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (0501 - Fishing) as GUILDHALL ASSET MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GUILDHALL ASSET MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GUILDHALL ASSET MANAGEMENT LTD | Event Date | 2011-08-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUILDHALL ASSET MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GUILDHALL ASSET MANAGEMENT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.