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Mydrive Solutions Limited
Mydrive Solutions Limited is a dissolved company incorporated on 29 July 2010 with the registered office located in London, City of London. Mydrive Solutions Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 October 2022
(2 years 11 months ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
07330334
Private limited company
Age
15 years
Incorporated
29 July 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mydrive Solutions Limited
Contact
Address
C/O Tmf Group
8th Floor, 20 Farringdon Street
London
EC4A 3AE
England
Same address for the past
5 years
Companies in EC4A 3AE
Telephone
02031516551
Email
Available in Endole App
Website
Mydrivesolutions.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Giancarlo Fancel
Director • Cfo • Italian • Lives in Italy • Born in Sep 1961
Assicurazioni Generali S.P.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£1.31M
Decreased by £819K (-39%)
Turnover
£564K
Increased by £42K (+8%)
Employees
45
Decreased by 5 (-10%)
Total Assets
£1.64M
Decreased by £903K (-35%)
Total Liabilities
-£28.51M
Increased by £6.39M (+29%)
Net Assets
-£26.87M
Decreased by £7.3M (+37%)
Debt Ratio (%)
1735%
Increased by 866.54% (+100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 19 Oct 2022
Voluntary Liquidator Appointed
4 Years Ago on 8 Oct 2020
Declaration of Solvency
4 Years Ago on 8 Oct 2020
Gavin Heavyside Resigned
4 Years Ago on 30 Sep 2020
Francesco Bardelli Resigned
4 Years Ago on 16 Sep 2020
Cristina Rustignoli Resigned
4 Years Ago on 16 Sep 2020
Raffaele Mizzau Resigned
4 Years Ago on 16 Sep 2020
Registered Address Changed
5 Years Ago on 24 Aug 2020
Full Accounts Submitted
5 Years Ago on 10 Jul 2020
Confirmation Submitted
5 Years Ago on 7 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2022
Liquidators' statement of receipts and payments to 20 September 2021
Submitted on 25 Nov 2021
Resolutions
Submitted on 15 Oct 2020
Termination of appointment of Gavin Heavyside as a director on 30 September 2020
Submitted on 14 Oct 2020
Resolutions
Submitted on 8 Oct 2020
Declaration of solvency
Submitted on 8 Oct 2020
Appointment of a voluntary liquidator
Submitted on 8 Oct 2020
Termination of appointment of Raffaele Mizzau as a director on 16 September 2020
Submitted on 18 Sep 2020
Termination of appointment of Cristina Rustignoli as a director on 16 September 2020
Submitted on 18 Sep 2020
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Repayment History
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See All Charges & CCJs