GUAVA INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
GUAVA INTERNATIONAL LIMITED
COMPANY NUMBER
03948528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
15/03/2000
(24 years and 9 months old)
WEBSITE
http://rmagroup.net
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Telephone: 01483543705
TPS: No
2 Mha Macintyre Hudson
London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Telephone: 543705
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIPPER HOLDINGS LTD | N/A | N/A |
| GUAVA INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUAVA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUAVA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUAVA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2007 - Present (17 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2000 - Present (24 years and 9 months) 15/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
15/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
15/03/2000 - Present (24 years and 9 months) Born in Jan 1955 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBRO LLC | N/A | N/A |
| CLIPPER HOLDINGS LTD | N/A | N/A |
| GUAVA INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 08/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 23/02/2018 | Gerald Kania (912589920) has left the board |
| 26/01/2018 | Mark David Trenchard Tennant (918237089) has left the board |
| 13/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 10/05/2017 | Change in Reg. Office |
| 18/01/2017 | Jonathan Stevens (919129719) has left the board |
| 18/01/2017 | Rupert Peter Lyon Taylor (913664532) has left the board |
| 18/01/2017 | Dale Lynn Jones (915267220) has left the board |
| 18/01/2017 | Carlo Crosetto (915290234) has left the board |
| 17/10/2016 | New Accounts filed |
| 05/08/2016 | New Company Secretary Simon Nicolai Teakle (921150570) Appointed |
| 23/03/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 30/09/2014 | New Company Secretary Jonathan Stevens (919129719) Appointed |
| 29/09/2014 | Paula Taylor (916809586) has left the board |
| 07/08/2014 | Henry Peter Hinchliffe Robinson (901391999) has left the board |
| 21/06/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 28/10/2013 | New Board Member Mark David Trenchard Tennant (918237089) Appointed |
| 27/05/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
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