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Giles D Morgan Ltd

Giles D Morgan Ltd is a liquidation company incorporated on 23 February 2018 with the registered office located in St. Albans, Hertfordshire. Giles D Morgan Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
11221309
Private limited company
Age
7 years
Incorporated 23 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2024 (1 year 6 months ago)
Next confirmation dated 22 February 2025
Was due on 8 March 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
FRP ADVISORY TRADING LIMITED
4 Beaconsfield Road
St. Albans
AL1 3RD
Address changed on 31 Oct 2024 (10 months ago)
Previous address was 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Pilates Business Owner • British • Lives in England • Born in Jul 1972
Director • Business Consulatant • British • Lives in UK • Born in May 1971
Giles Dilwyn Morgan
PSC • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£36.13K
Decreased by £42.75K (-54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£170.83K
Increased by £63.87K (+60%)
Total Liabilities
-£67.51K
Increased by £21.97K (+48%)
Net Assets
£103.32K
Increased by £41.9K (+68%)
Debt Ratio (%)
40%
Decreased by 3.06% (-7%)
Latest Activity
Declaration of Solvency
10 Months Ago on 9 Nov 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 31 Oct 2024
Accounting Period Extended
1 Year Ago on 19 Aug 2024
Penelope Chetwynd-Talbot Resigned
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Declaration of solvency
Submitted on 9 Nov 2024
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 4 Beaconsfield Road St. Albans AL1 3rd on 31 October 2024
Submitted on 31 Oct 2024
Appointment of a voluntary liquidator
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Resolutions
Submitted on 6 Sep 2024
Memorandum and Articles of Association
Submitted on 29 Aug 2024
Termination of appointment of Penelope Chetwynd-Talbot as a director on 8 August 2024
Submitted on 20 Aug 2024
Current accounting period extended from 28 February 2024 to 31 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 27 Nov 2023
Repayment History
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