Guardian Commercial Investigators Limited, SE13 5PJ

Description

Data updated on: 07-01-2020

1989 is the date that marks the launching of Guardian Commercial Investigators Limited, a company which was located at 292 Lee High Road, London in Lewisham. It was created on 1989-02-09. Its registration number was 02345581 and the company area code was SE13 5PJ. This firm had been operating in this business for approximately thirty years up until 2019-12-03.

The data at our disposal that details the company's members indicates that the last two directors were: Joseph P. and Guiseppi F. who were appointed to their positions on 1991-02-09.

Joseph P. was the individual who had control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Currency
Net Worth	2	2	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2	2

Company staff

Guiseppi F.

Role: Secretary

Latest update: 1 November 2023

Joseph P.

Role: Director

Appointed: 09 February 1991

Latest update: 1 November 2023

Guiseppi F.

Role: Director

Appointed: 09 February 1991

Latest update: 1 November 2023

People with significant control

Joseph P.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2019
Account last made up date	31 March 2018
Confirmation statement next due date	22 April 2019
Confirmation statement last made up date	08 April 2018

Annual Accounts 26 November 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	26 November 2012
Annual Accounts 14 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	14 December 2013
Annual Accounts 22 April 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	22 April 2014
Annual Accounts
Start Date For Period Covered By Report	2014-04-01
Annual Accounts 6 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	6 July 2016
Annual Accounts 27 October 2017
Start Date For Period Covered By Report	2016-04-01
Date Approval Accounts	27 October 2017
Annual Accounts 16 April 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	16 April 2018
Annual Accounts
End Date For Period Covered By Report	2014-03-31
Annual Accounts 13 April 2015
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	13 April 2015
Annual Accounts
End Date For Period Covered By Report	2017-03-31

Guardian Commercial Investigators Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Guiseppi F.

Joseph P.

Guiseppi F.

People with significant control

Joseph P.

Accounts Documents

Company filings

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