Introduction
Watch Company
G
GUILDFORD STREET CAPITAL LIMITED
GUILDFORD STREET CAPITAL LIMITED is an active company incorporated on 17 July 2017 with the registered office located in Chippenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GUILDFORD STREET CAPITAL LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10868344
LTD Company
Age
8 Years
Incorporated 17 July 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 4 October 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 15 July 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 29 July 2025
For period ending 15 July 2025
Address
Unit 5 , Callow Park Callow Hill Brinkworth Chippenham, SN15 5FD,
Previous Addresses
Bluebell House Newlands Drive Maidenhead SL6 4LL England
From: 13 November 2022To: 15 August 2025
C/ a Hunter & Company Accountants 61 st. Thomas Street Weymouth DT4 8EQ England
From: 31 July 2019To: 13 November 2022
61 a Hunter & Co Accoutants St. Thomas Street Weymouth DT4 8EQ England
From: 20 March 2019To: 31 July 2019
Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom
From: 17 July 2017To: 20 March 2019
12 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
Mar 18
Capital Allotment Shares
Share Issue
Mar 18
Capital Alter Shares Subdivision
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BIGGAR, Allan Ramsay
ActiveCallow Hill, ChippenhamSN15 5FD
Born January 1963
Director
Appointed 17 Jul 2017
BIGGAR, Allan Ramsay
Callow Hill, ChippenhamSN15 5FD
Born January 1963
Director
17 Jul 2017
Active
CHIVERS, Jeremy Charles Alistair
ResignedA Hunter & Co Accoutants, WeymouthDT4 8EQ
Born July 1963
Director
Appointed 27 Feb 2018
Resigned 22 Mar 2019
CHIVERS, Jeremy Charles Alistair
A Hunter & Co Accoutants, WeymouthDT4 8EQ
Born July 1963
Director
27 Feb 2018
Resigned 22 Mar 2019
Resigned
IRVINE, Andrew Geoffrey
ResignedA Hunter & Co Accoutants, WeymouthDT4 8EQ
Born May 1953
Director
Appointed 27 Feb 2018
Resigned 22 Mar 2019
IRVINE, Andrew Geoffrey
A Hunter & Co Accoutants, WeymouthDT4 8EQ
Born May 1953
Director
27 Feb 2018
Resigned 22 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Allan Ramsay Biggar
ActiveCallow Hill, ChippenhamSN15 5FD
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2017
Mr Allan Ramsay Biggar
Callow Hill, ChippenhamSN15 5FD
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2017
Active
Filing History
36
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 August 2025
15 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2025
13 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2022
31 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2019
25 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2019
20 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2019
20 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2018
29 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 March 2018