Guaranty Traders Ltd, London
Guaranty Traders Ltd is a private limited company. Previously, it was called Guaranty Money Transfer Ltd (it was changed on 2017-01-03). Located at 37 Wren Path, London, Whinchat Road, Thamesmead, London SE28 0DU, this 8 years old firm was incorporated on 2016-11-18 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).1 director can be found in this firm: Martin O. (appointed on 18 November 2016). As for the secretaries (1 in total), we can name: Temi D. (appointed on 18 November 2016).
| About | |
|---|---|
| Name: Guaranty Traders Ltd | |
| Number: 10486741 | |
| Incorporation date: 2016-11-18 | |
| End of financial year: 30 November |
| Address: |
37 Wren Path, London Whinchat Road, Thamesmead London SE28 0DU |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Martin O.
18 November 2016
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Temi D.
18 November 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Current Assets | - | - | - | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | - | - | - | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | - | - | - |
The deadline for Guaranty Traders Ltd confirmation statement filing is 2023-12-01. The latest one was sent on 2022-11-17. The deadline for a subsequent statutory accounts filing is 31 August 2024. Latest accounts filing was submitted for the time period up to 30 November 2022.
2 persons of significant control are indexed in the official register, namely: Martin O. who has over 1/2 to 3/4 of shares . Temi D. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 15th, October 2024 | gazette |
Free Download
(1 page)
|
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