| Company Name | Guybrand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08775640 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2013(10 years, 5 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Ishrat Iftikhar |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2019(5 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 14 January 2020) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Victoria Road Darlington County Durham DL1 5SF |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Secretary Name | Mohammed Khan |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2015(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 January 2018) |
| Role | Company Director |
| Correspondence Address | Flat 1 2 Strafford Road Twickenham TW1 3AE |
| Director Name | Mrs Ishrat Iftikhar |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2015(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 January 2018) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 35 Victoria Road Darlington County Durham DL1 5SF |
| Director Name | Mr Samy Raja |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2018(4 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 01 January 2019) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 35 Victoria Road Darlington County Durham DL1 5SF |
Location
| Registered Address | 35 Victoria Road Darlington County Durham DL1 5SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | Paramount Properties (U.k) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2019 | Appointment of Mrs Ishrat Iftikhar as a director on 1 January 2019 (2 pages) |
| 9 January 2019 | Termination of appointment of Samy Raja as a director on 1 January 2019 (1 page) |
| 7 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Termination of appointment of a secretary (1 page) |
| 30 October 2018 | Termination of appointment of Ishrat Iftikhar as a director on 1 January 2018 (1 page) |
| 30 October 2018 | Termination of appointment of Mohammed Khan as a secretary on 1 January 2018 (1 page) |
| 30 October 2018 | Appointment of Mr Samy Raja as a director on 1 January 2018 (2 pages) |
| 10 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 January 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 21 January 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 25 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2015 | Appointment of Mohammed Khan as a secretary on 31 January 2015 (2 pages) |
| 5 February 2015 | Registered office address changed from 35 Firs Avenue London N11 3NE to 35 Victoria Road Darlington County Durham DL1 5SF on 5 February 2015 (1 page) |
| 5 February 2015 | Appointment of Mohammed Khan as a secretary on 31 January 2015 (2 pages) |
| 5 February 2015 | Registered office address changed from , 35 Firs Avenue, London, N11 3NE to 35 Victoria Road Darlington County Durham DL1 5SF on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 35 Firs Avenue London N11 3NE to 35 Victoria Road Darlington County Durham DL1 5SF on 5 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Darren Symes as a director on 3 February 2015 (1 page) |
| 4 February 2015 | Appointment of Mrs Ishrat Iftikhar as a director on 3 February 2015 (2 pages) |
| 4 February 2015 | Appointment of Mrs Ishrat Iftikhar as a director on 3 February 2015 (2 pages) |
| 4 February 2015 | Termination of appointment of Darren Symes as a director on 3 February 2015 (1 page) |
| 4 February 2015 | Appointment of Mrs Ishrat Iftikhar as a director on 3 February 2015 (2 pages) |
| 4 February 2015 | Termination of appointment of Darren Symes as a director on 3 February 2015 (1 page) |
| 19 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|