GUIDEBREAK LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1AZ

Company number 03317815
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 13 PRINCETON COURT, 53-55 FELSHAM ROAD, LONDON, SW15 1AZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of GUIDEBREAK LIMITED are www.guidebreak.co.uk, and www.guidebreak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guidebreak Limited is a Private Limited Company. The company registration number is 03317815. Guidebreak Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Guidebreak Limited is 13 Princeton Court 53 55 Felsham Road London Sw15 1az. The company`s financial liabilities are £27.94k. It is £-5.02k against last year. The cash in hand is £5.1k. It is £-90.94k against last year. And the total assets are £49.24k, which is £-54.38k against last year. GILBERT, Benjamin David is a Secretary of the company. DALY, Kevin Michael is a Director of the company. Secretary JAMES, Keith John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THATCHER, Claire Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


guidebreak Key Finiance

LIABILITIES £27.94k
-16%
CASH £5.1k
-95%
TOTAL ASSETS £49.24k
-53%
All Financial Figures

Current Directors

Secretary
GILBERT, Benjamin David
Appointed Date: 05 May 1997
Director
DALY, Kevin Michael
Appointed Date: 25 March 1997
56 years old

Resigned Directors

Secretary
JAMES, Keith John
Resigned: 04 May 1997
Appointed Date: 25 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1997
Appointed Date: 13 February 1997
Director
THATCHER, Claire Elizabeth
Resigned: 09 December 2014
Appointed Date: 31 March 2014
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Mr Kevin Michael Daly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GUIDEBREAK LIMITED Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 51 more events
16 Apr 1997
Director resigned
16 Apr 1997
New director appointed
16 Apr 1997
New secretary appointed
16 Apr 1997
Registered office changed on 16/04/97 from: 1 mitchell lane bristol BS1 6BU
13 Feb 1997
Incorporation

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