GUARDIAN & COMPANY LTD
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 09198512
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Xiaoyun She as a director on 15 September 2016; Termination of appointment of Xiaoyun She as a secretary on 15 September 2016. The most likely internet sites of GUARDIAN & COMPANY LTD are www.guardiancompany.co.uk, and www.guardian-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Guardian Company Ltd is a Private Limited Company. The company registration number is 09198512. Guardian Company Ltd has been working since 01 September 2014. The present status of the company is Active. The registered address of Guardian Company Ltd is Regina House 124 Finchley Road London Nw3 5js. The company`s financial liabilities are £4.42k. It is £-17.95k against last year. The cash in hand is £17.38k. It is £11.97k against last year. And the total assets are £19.73k, which is £11.58k against last year. YAN, Yilan is a Director of the company. Secretary SHE, Xiaoyun has been resigned. Director GAO, Shen has been resigned. Director SHE, Xiaoyun has been resigned. Director SHE, Xiaoyun has been resigned. The company operates in "Other service activities n.e.c.".


guardian & company Key Finiance

LIABILITIES £4.42k
-81%
CASH £17.38k
+221%
TOTAL ASSETS £19.73k
+142%
All Financial Figures

Current Directors

Director
YAN, Yilan
Appointed Date: 01 September 2014
36 years old

Resigned Directors

Secretary
SHE, Xiaoyun
Resigned: 15 September 2016
Appointed Date: 01 September 2014
Director
GAO, Shen
Resigned: 03 September 2014
Appointed Date: 01 September 2014
33 years old
Director
SHE, Xiaoyun
Resigned: 15 September 2016
Appointed Date: 13 October 2014
36 years old
Director
SHE, Xiaoyun
Resigned: 03 September 2014
Appointed Date: 01 September 2014
36 years old

Persons With Significant Control

Mr Yilan Yan
Notified on: 1 September 2016
36 years old
Nature of control: Ownership of shares – 75% or more

GUARDIAN & COMPANY LTD Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Sep 2016
Termination of appointment of Xiaoyun She as a director on 15 September 2016
15 Sep 2016
Termination of appointment of Xiaoyun She as a secretary on 15 September 2016
27 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
...
... and 2 more events
20 Mar 2015
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to Regina House 124 Finchley Road London NW3 5JS on 20 March 2015
13 Oct 2014
Appointment of Xiaoyun She as a director on 13 October 2014
03 Sep 2014
Termination of appointment of Shen Gao as a director on 3 September 2014
03 Sep 2014
Termination of appointment of Xiaoyun She as a director on 3 September 2014
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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