GUARDIAN ALPHA INVESTMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
GUARDIAN ALPHA INVESTMENT SERVICES LIMITED
COMPANY NUMBER
07502633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/01/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5LB
Telephone: 02079872936
TPS: No
Citigroup Building 32nd Floor
Canada Square
London
E14 5LB
E14 5LB
Telephone: 79872936
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 |
|---|---|
| 25/07/2024 | New Board Member Alwin Martin Tamosius (904211101) Appointed |
| 16/07/2014 | Mohamed Shafraaz Abdul Razick (916963300) has left the board |
| 26/02/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about GUARDIAN ALPHA INVESTMENT SERVICES 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 GUARDIAN ALPHA INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN ALPHA INVESTMENT SERVICES 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 Apr 1975 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
24/01/2011 - 23/05/2012 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/01/2011 - 23/05/2012 (1 years and 3 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
23/05/2012 - 14/07/2014 (2 years and 1 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 |
|---|---|
| 25/07/2024 | New Board Member Alwin Martin Tamosius (904211101) Appointed |
| 16/07/2014 | Mohamed Shafraaz Abdul Razick (916963300) has left the board |
| 26/02/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 29/07/2013 | Change in Reg. Office |
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