GUANABARA LIMITED
Company is dissolved
General Information
NAME
GUANABARA LIMITED
COMPANY NUMBER
06265621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
01/06/2007
(17 years and 8 months old)
WEBSITE
TROPICANABEACHCLUB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 3AB
Telephone: 02072428600
TPS: No
Ockwells Manor Lodge
Ockwells Road
MAIDENHEAD
SL6 3AB
Telephone: 72428600
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Brian Peter Stein (914281010) Appointed |
| 05/12/2024 | New Board Member Brian Peter Stein (914281010) Appointed |
| 14/10/2024 | New Board Member Brian Peter Stein (914281010) Appointed |
Credit Risk Overview
Want to learn more about GUANABARA 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 GUANABARA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUANABARA 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 |
|---|---|---|---|---|
|
Born in Jan 1978 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
30/11/2010 - 11/06/2012 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/06/2012 - 15/10/2019 (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Brian Peter Stein (914281010) Appointed |
| 05/12/2024 | New Board Member Brian Peter Stein (914281010) Appointed |
| 14/10/2024 | New Board Member Brian Peter Stein (914281010) Appointed |
| 07/07/2023 | New Board Member Brian Peter Stein (914281010) Appointed |
| 27/06/2023 | New Board Member Brian Peter Stein (914281010) Appointed |
| 26/02/2021 | Change in Reg. Office |
| 22/02/2021 | Change in Reg. Office |
| 06/06/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 18/10/2019 | Maxwell Jonathan Scott (916975380) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 19/03/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
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