GW

GUESS WITH JESS LIMITED

Dissolved

Company number 06518624

London, United Kingdom · Incorporated 29 February 2008

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAWGRA (NO. 1476) LIMITED · 29 February 2008 – 4 March 2008

Previous registered addresses

6 Agar Street London WC2N 4HN · until 31 March 2017

3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG · until 21 August 2014

58-60 Berners Street London W1T 3JS · until 19 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HOEKSTRA, Jasper
Director
2 January 2019
LT
LOCKHART, Tracy
Director
2 January 2019
MA
MANSFIELD, Alison
Secretary
27 February 2017
LN
LOWE, Nicholas William
Director · Resigned
5 January 2018
BJ
BEESLEY, Jason Jon
Director · Resigned
22 August 2016
SD
STROUD, David Alan, Mr.
Director · Resigned
22 August 2016
VD
VAN DEN BERG, Chloe Annabel
Director · Resigned
5 September 2011
FJ
FARNATH, Jeffrey Dodd
Director · Resigned
12 November 2010
LN
LOWE, Nicholas William
Director · Resigned
30 September 2009
AP
ASHWORTH, Paul Richard
Secretary · Resigned
8 December 2008
KE
KNIGHTON, Edward Myles
Director · Resigned
31 October 2008
AP
ASHWORTH, Paul Richard
Director · Resigned
15 August 2008
PN
PHILLIPS, Nicholas James Turner
Director · Resigned
26 March 2008
FI
FISHMAN, Irvin
Secretary · Resigned
4 March 2008
GE
GAINES, Elizabeth Anne
Director · Resigned
4 March 2008
HM
HEAP, Michael Vernon
Director · Resigned
4 March 2008
LS
LAWGRAM SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 February 2008
LS
LAWGRAM SECRETARIES LIMITED
Corporate Nominee Director · Resigned
29 February 2008

Persons with significant control

PS
Woodland Animations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 August 2019 View
Gazette Notice Voluntary
Gazette
28 May 2019 View
Dissolution Application Strike Off Company
Dissolution
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Accounts With Accounts Type Dormant
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Accounts With Accounts Type Dormant
Accounts
12 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2017 View
Resolution
Resolution
31 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Annual Return Company With Made Up Date
Annual Return
22 March 2016 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Dormant
Accounts
21 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2014 View
Annual Return Company With Made Up Date
Annual Return
14 May 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Termination Secretary Company With Name
Officers
11 May 2012 View
Accounts With Accounts Type Full
Accounts
16 November 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Miscellaneous
Miscellaneous
2 September 2010 View
Auditors Resignation Company
Auditors
11 August 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Gazette Notice Compulsary
Gazette
6 April 2010 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Address
7 April 2008 View
Legacy
Officers
7 April 2008 View
Memorandum Articles
Incorporation
8 March 2008 View
Certificate Change Of Name Company
Change Of Name
4 March 2008 View
Incorporation Company
Incorporation
29 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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