CAPITAL GUARDIANS SERVICES LIMITED

CAPITAL GUARDIANS SERVICES LIMITED
Overview
Incorporated30/09/2017
Number10989779
StatusDissolved
Ceased22/01/2019
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
27 Old Gloucester Street,
London,

View CAPITAL GUARDIANS SERVICES LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Company Incorporation (NEWINC) 30/09/2017 £1.00

View the complete filing history for CAPITAL GUARDIANS SERVICES LIMITED and buy their associated filing documents, including CAPITAL GUARDIANS SERVICES LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
22/01/2019 GAZ2(A) Final Gazette
Dissolved Via Voluntary Strike-off
£1.00
06/11/2018 GAZ1(A) First Gazette
Notice For Voluntary Strike-off
£1.00
25/10/2018 DS01 Application To Strike The Company Off The Register £1.00
13/07/2018 TM02 Termination Of Appointment
Of Malcolm Whitham As A Secretary On 2018-07-01
£1.00
13/07/2018 TM01 Termination Of Appointment
Of Malcolm Whitham As A Director On 2018-07-01
£1.00
13/07/2018 AP01 Appointment
Of Ms Victoria Bell As A Director On 2018-07-01
£1.00
30/09/2017 NEWINC Incorporation £1.00

Information about CAPITAL GUARDIANS SERVICES LIMITED's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

The list below shows the current directors of CAPITAL GUARDIANS SERVICES LIMITED.

Name Nationality Appointed
BELL, Victoria British 01/07/2018

There are not currently any active secretaries for CAPITAL GUARDIANS SERVICES LIMITED.

CAPITAL GUARDIANS SERVICES LIMITED has no charges on record.