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G

GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED

Dissolved Bristol

Activities of head offices

Activities of head offices
G

GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED

Activities of head offices

Founded 7 Mar 2007 Dissolved Bristol, United Kingdom
Activities of head offices
Accounts Submitted 8 Dec 2016
Confirmation Statement Submitted 21 Mar 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Kings Orchard 1 Queen Street Bristol BS2 0HQ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 32 resigned
Status
Dominic TanSecretaryUnknownUnknown—19 Feb 2016Active
Nathan Andrew LuckeyDirectorBritish,australianUnited Kingdom4628 Mar 2014Active
Richard AbelDirectorBritishUnited Kingdom5519 Feb 2016Active
Steven Barrie SmithSecretaryUnknownUnknown—27 Apr 2016Active

Shareholders

Shareholders (1)

Guardian Digital Communications Luxembourg Sarl
100.0%
153,10031 Mar 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Sept 2019GazetteGazette Dissolved LiquidationView(1 page)
6 Jun 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
13 Feb 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(8 pages)
5 Jan 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
22 Dec 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
6 Sept 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
6 Jun 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
13 Feb 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(8 pages)
5 Jan 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
22 Dec 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 6 Sept 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 6 Jun 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 13 Feb 2019

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 5 Jan 2018

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 22 Dec 2017