Active - Proposal to Strike off
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Company Information for GUARDIAN INVESTMENTS COMPANY LIMITED
22 BRONDESBURY PARK, LONDON, NW6 7DL,
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Company Registration Number
 05841167 Private Limited Company
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Company Overview
About Guardian Investments Company Ltd
GUARDIAN INVESTMENTS COMPANY LIMITED was founded on 2006-06-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Guardian Investments Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| GUARDIAN INVESTMENTS COMPANY LIMITED | |
| Legal Registered Office | |
| 22 BRONDESBURY PARK LONDON NW6 7DL Other companies in NW6 | |
Filing Information
| Company Number | 05841167 | |
|---|---|---|
| Company ID Number | 05841167 | |
| Date formed | 2006-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 08/06/2016 | |
| Return next due | 06/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 21:59:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN INVESTMENTS COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: APRESKORT LIMITED GRANDLAND COMMERCIAL LTD. PRAVOCHYN LIMITED PROFTEX CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: APRESKORT LIMITED GRANDLAND COMMERCIAL LTD. PRAVOCHYN LIMITED PROFTEX CONSULTING LIMITED
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Companies with same name GUARDIAN INVESTMENTS COMPANY LIMITED
The following companies were found which have the same name as GUARDIAN INVESTMENTS COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Guardian Investments Company LLC | 6636 Cedar Ave S Ste 300 Richfield MN 55423 | Active | Company formed on the 2003-02-12 |
|
GUARDIAN INVESTMENTS COMPANY LLC | California | Unknown | |
 |
GUARDIAN INVESTMENTS COMPANY LIMITED | Singapore | Active | Company formed on the 2020-05-19 |
Company Officers of GUARDIAN INVESTMENTS COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VERONIQUE CLAIRE SAVY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REA KETTY YOLANDE BARREAU |
Director | ||
COMWOOD SECRETARIAL LIMITED |
Company Secretary | ||
FINANCIAL HOLDINGS INTERNATIONAL LTD |
Director |
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 |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
| PSC08 | NOTIFICATION OF PSC STATEMENT ON 01/07/2017 | |
| LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 08/06/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS. VERONIQUE CLAIRE SAVY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REA BARREAU | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 08/06/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COMWOOD SECRETARIAL LIMITED | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 08/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2014 FROM SUITE 9 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY | |
| AR01 | 08/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/06/2011 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/06/2010 | |
| AP01 | DIRECTOR APPOINTED MS. REA BARREAU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FINANCIAL HOLDINGS INTERNATIONAL LTD | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| 123 | £ NC 1000/50000 08/08/06 | |
| 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
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts
Licences & Regulatory approval
We could not find any licences issued to GUARDIAN INVESTMENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GUARDIAN INVESTMENTS COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GUARDIAN INVESTMENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.47 | 7 |
| MortgagesNumMortPartSatisfied | 0.01 | 1 |
| MortgagesNumMortSatisfied | 0.42 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 3,781,108 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 2,464 |
Creditors and other liabilities
Filed Financial Reports
|
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 GUARDIAN INVESTMENTS COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 50,000 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 573 |
| Current Assets | 2012-07-01 | £ 3,700,672 |
| Debtors | 2012-07-01 | £ 103,793 |
| Fixed Assets | 2012-07-01 | £ 57,179 |
| Shareholder Funds | 2012-07-01 | £ 25,721 |
| Stocks Inventory | 2012-07-01 | £ 10,161 |
| Tangible Fixed Assets | 2012-07-01 | £ 57,179 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GUARDIAN INVESTMENTS COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GUARDIAN INVESTMENTS COMPANY LIMITED
Income
Government Income
We have not found government income sources for GUARDIAN INVESTMENTS COMPANY LIMITED. 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 (64301 - Activities of investment trusts) as GUARDIAN INVESTMENTS COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN INVESTMENTS COMPANY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN INVESTMENTS COMPANY LIMITED 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 GUARDIAN INVESTMENTS COMPANY LIMITED 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. |
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