Company Information for PRO GUARDIAN LIMITED
Suite 119 29 Abercorn Place, SUITE 29, London, NW8 9DT,
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Company Registration Number
07755902
Private Limited Company
Active |
Company Name | |
---|---|
PRO GUARDIAN LIMITED | |
Legal Registered Office | |
Suite 119 29 Abercorn Place SUITE 29 London NW8 9DT Other companies in W1J | |
Company Number | 07755902 | |
---|---|---|
Company ID Number | 07755902 | |
Date formed | 2011-08-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-05-31 | |
Latest return | 2023-08-09 | |
Return next due | 2024-08-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-25 07:56:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRO GUARDIAN INITIATIVE, INCORPORATED | 6855 SW 81ST STREET MIAMI FL 33143 | Inactive | Company formed on the 2013-10-09 | |
PRO GUARDIAN, INC. | PRO GUARDIAN, INC. MIAMI FL 33133 | Inactive | Company formed on the 1991-10-17 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH JANE TAYLOR |
||
DEBORAH JANE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIVIAN KARIS |
Company Secretary | ||
TREX LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENMORE SOLUTIONS LIMITED | Director | 2015-03-02 | CURRENT | 2014-12-29 | Dissolved 2017-10-24 | |
IMPERIAL TRUST COMPANY LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
MUNROE CAPITAL LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2016-05-10 | |
PLASTIC SOLUTIONS LIMITED | Director | 2012-07-20 | CURRENT | 2005-12-14 | Liquidation | |
GLINSO (UK) LTD | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2016-01-30 | |
MARCHMONT COMMERCE PLC | Director | 2011-05-09 | CURRENT | 2009-11-18 | Dissolved 2015-11-10 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/03/24 FROM 25 Jermyn Street Suite 29 London SW1Y 6HR United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
REGISTERED OFFICE CHANGED ON 30/05/23 FROM 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS DEBORAH JANE TAYLOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIPPO TOLEDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM 9 Stratford Place London W1C 1AZ England | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/17 FROM 45 Clarges Street Mayfair London W1J 7EP | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Deborah Jane Taylor as company secretary | |
CH01 | Director's details changed for Miss Deborah Jane Taylor on 2013-08-20 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VIVIAN KARIS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/13 FROM 32 Curzon Street London W1J 7WS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 30/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS VIVIAN KARIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREX LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRO GUARDIAN LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRO GUARDIAN LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |