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Giles Contracts Management Ltd

Giles Contracts Management Ltd is a dissolved company incorporated on 22 May 1995 with the registered office located in London, Greater London. Giles Contracts Management Ltd was registered 30 years ago.
Status
Dissolved
Dissolved on 28 January 2015 (10 years ago)
Was 19 years old at the time of dissolution
Company No
03059292
Private limited company
Age
30 years
Incorporated 22 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Giles Contracts Management Ltd
Contact
Address
MENZIES BUSINESS RECOVERY LLP
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Spencer Morgan Giles
Director • Surveyor/Company Director • British • Lives in England • Born in Dec 1967
Mr Lawrence Nigel Giles
Director • Surveyor • British • Lives in UK • Born in Dec 1942
Emma Victoria Smith
Secretary • British • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Fit Out Ltd
Spencer Morgan Giles is a mutual person.
Active
Morgan Giles Construction Ltd
Spencer Morgan Giles is a mutual person.
Active
No1 Woodland Ltd
Spencer Morgan Giles is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Jul 2010
For period 31 Jul ⟶ 31 Jul 2010
Traded for 12 months
Cash in Bank
£25
Decreased by £2.46K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Increased by £546.16K (+41%)
Total Liabilities
-£1.47M
Increased by £499.36K (+51%)
Net Assets
£406.02K
Increased by £46.8K (+13%)
Debt Ratio (%)
78%
Increased by 5.34% (+7%)
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Latest Activity
Moved to Voluntary Liquidation
12 Years Ago on 5 Nov 2012
Administrator Appointed
13 Years Ago on 8 Feb 2012
Registered Address Changed
13 Years Ago on 8 Feb 2012
Confirmation Submitted
14 Years Ago on 18 Aug 2011
Confirmation Submitted
15 Years Ago on 13 Sep 2010
Spencer Morgan Giles Details Changed
15 Years Ago on 1 Oct 2009
Voluntary Arrangement Completed
19 Years Ago on 5 Jun 2006
Incorporated
30 Years Ago on 22 May 1995
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Documents
Submitted on 28 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Oct 2014
Liquidators' statement of receipts and payments to 4 November 2013
Submitted on 17 Dec 2013
Administrator's progress report to 5 November 2012
Submitted on 16 Nov 2012
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 5 Nov 2012
Administrator's progress report to 31 July 2012
Submitted on 22 Aug 2012
Result of meeting of creditors
Submitted on 13 Apr 2012
Statement of affairs with form 2.14B
Submitted on 26 Mar 2012
Statement of administrator's proposal
Submitted on 26 Mar 2012
Registered office address changed from 142 Old Shoreham Road Hove East Sussex BN3 7BD on 8 February 2012
Submitted on 8 Feb 2012
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Repayment History
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