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Giles Capital Ltd

Giles Capital Ltd is a dissolved company incorporated on 25 November 2015 with the registered office located in London, Greater London. Giles Capital Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 12 November 2019 (5 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09889127
Private limited company
Age
9 years
Incorporated 25 November 2015
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 Capital Ltd
Contact Update Details
Address
7 Waterlow Court,
Heath Close
London
NW11 7DT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
3
Samuel Rosen
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Sep 1951
Mr James Bibbey
PSC • British • Lives in UK • Born in Oct 1968
Mr Michael Douglas
PSC • British • Lives in UK • Born in Oct 1969
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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 (2016–2017)
Period Ended
30 Nov 2017
For period 30 Nov ⟶ 30 Nov 2017
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 12 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 27 Aug 2019
Application To Strike Off
6 Years Ago on 19 Aug 2019
Registered Address Changed
6 Years Ago on 2 Aug 2019
Registered Address Changed
6 Years Ago on 29 Jul 2019
Michael Douglas Resigned
6 Years Ago on 27 Mar 2019
James Bibbey Resigned
6 Years Ago on 27 Mar 2019
Imran Hussain Resigned
6 Years Ago on 5 Mar 2019
Mr Imran Hussain Appointed
7 Years Ago on 3 Oct 2018
Mr Samuel Rosen (PSC) Details Changed
7 Years Ago on 3 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2019
Application to strike the company off the register
Submitted on 19 Aug 2019
Registered office address changed from 24a Waterlow Court Heath Close London NW11 7DT England to 7 Waterlow Court, Heath Close London NW11 7DT on 2 August 2019
Submitted on 2 Aug 2019
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 24a Waterlow Court Heath Close London NW11 7DT on 29 July 2019
Submitted on 29 Jul 2019
Termination of appointment of James Bibbey as a director on 27 March 2019
Submitted on 27 Mar 2019
Termination of appointment of Michael Douglas as a director on 27 March 2019
Submitted on 27 Mar 2019
Termination of appointment of Imran Hussain as a secretary on 5 March 2019
Submitted on 5 Mar 2019
Change of details for Mr Samuel Rosen as a person with significant control on 3 October 2018
Submitted on 3 Oct 2018
Appointment of Mr Imran Hussain as a secretary on 3 October 2018
Submitted on 3 Oct 2018
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Repayment History
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