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Giles Drive Limited

Giles Drive Limited is a dissolved company incorporated on 16 July 2016 with the registered office located in Wembley, Greater London. Giles Drive Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 8 November 2022 (2 years 11 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10282554
Private limited company
Age
9 years
Incorporated 16 July 2016
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
Address
Transputec House
19 Heather Park Drive
Wembley
Middlesex
HA0 1SS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Manjit Singh Ahluwalia
PSC • PSC • British • Lives in England • Born in Aug 1961
Director • Accountant And Executor • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Radio Luxembourg (London) Limited
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
Thames Television Limited
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
Thames Television Animation Limited
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
Euston Films Limited
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
CLT-Ufa UK Radio
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
Talkback Productions Limited
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
Fremantlemedia Animation Limited
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
Fremantlemedia Overseas Limited
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
28 Feb 2022
For period 28 Aug28 Feb 2022
Traded for 18 months
Cash in Bank
£18.04K
Increased by £13.63K (+309%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£18.3K
Decreased by £23.45K (-56%)
Total Liabilities
-£55.58K
Decreased by £30.25K (-35%)
Net Assets
-£37.29K
Increased by £6.8K (-15%)
Debt Ratio (%)
304%
Increased by 98.17% (+48%)
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 8 Nov 2022
Voluntary Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 2 Aug 2022
Application To Strike Off
3 Years Ago on 25 Jul 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Accounting Period Extended
3 Years Ago on 7 Mar 2022
Manjit Singh Ahluwalia Resigned
3 Years Ago on 7 Dec 2021
Mrs Gillian Ethel Ahluwalia Appointed
3 Years Ago on 7 Dec 2021
Confirmation Submitted
4 Years Ago on 28 Jul 2021
Full Accounts Submitted
4 Years Ago on 20 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Nov 2022
Voluntary strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2022
Application to strike the company off the register
Submitted on 25 Jul 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 7 Jul 2022
Previous accounting period extended from 31 August 2021 to 28 February 2022
Submitted on 7 Mar 2022
Termination of appointment of Manjit Singh Ahluwalia as a director on 7 December 2021
Submitted on 25 Jan 2022
Appointment of Mrs Gillian Ethel Ahluwalia as a director on 7 December 2021
Submitted on 24 Jan 2022
Confirmation statement made on 15 July 2021 with no updates
Submitted on 28 Jul 2021
Total exemption full accounts made up to 31 August 2020
Submitted on 20 May 2021
Repayment History
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