Capital Guardians Limited in London, WC1N 3AX

Description

Data updated on: 05-01-2022

Located at 27 Old Gloucester Street, London WC1N 3AX Capital Guardians Limited was categorised as a Private Limited Company and issued a 10303115 Companies House Reg No. It had been set up eight years ago before was dissolved on 2021-11-16.

The company was overseen by a solitary managing director: Ross M., who was appointed in 2016.

Ross M. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Currency
Net Worth	100

Balance Sheet
Net Assets Liabilities	100	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	1	100	100
Total Assets Less Current Liabilities	100	1	1
Number Shares Allotted	100			100
Par Value Share	1			1
Share Capital Allotted Called Up Paid	100

Company staff

Ross M.

Role: Secretary

Appointed: 29 July 2016

Latest update: 22 November 2023

Ross M.

Role: Director

Appointed: 29 July 2016

Latest update: 22 November 2023

People with significant control

Ross M.

Notified on 29 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2022
Account last made up date	31 July 2020
Confirmation statement next due date	24 June 2021
Confirmation statement last made up date	10 June 2020

Annual Accounts 30 September 2017
Start Date For Period Covered By Report	2016-07-29
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019

Capital Guardians Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ross M.

Ross M.

Victoria B.

Malcolm W.

People with significant control

Ross M.

Accounts Documents

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