MYDRIVE SOLUTIONS LIMITED

Company is dissolved

General Information

NAME
MYDRIVE SOLUTIONS LIMITED

COMPANY NUMBER
07330334

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
29/07/2010 (14 years and 4 months old)

WEBSITE
www.mydrivesolutions.com

CONFIRMATION STATEMENT MADE UP TO
07/07/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
29/07/2010 03/03/2011
GIVENPATH LTD

REGISTERED ADDRESS

C/O TMF GROUP, 8TH FLOOR, 20 FARRINGDON STREET
LONDON
EC4A 3AE

Telephone: 02031516551
TPS: No

TRADING ADDRESSES

Unit 02.021 The Leather Market
Weston Street
London
SE1 3ER

Telephone: 31516551

c/o Tmf Group
8th Floor, 20 Farringdon Street
London
EC4A 3AE
EC4A 3AE

Credit Risk Overview

Want to learn more about MYDRIVE SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

38.52%

NET WORTH

- £26.9M

37.28%

TOTAL LIABILITIES

£28.5M

65.14%

NET ASSETS

- £26.9M

37.28%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2020	Event: Gavin Heavyside (926258935) has left the board
Date: 22/09/2020	Event: Francesco Bardelli (925756260) has left the board
Date: 22/09/2020	Event: Raffaele Mizzau (925756170) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MYDRIVE SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MYDRIVE SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MYDRIVE SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

38.52%

NET WORTH

- £26.9M

37.28%

TOTAL LIABILITIES

£28.5M

65.14%

NET ASSETS

- £26.9M

37.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GENERAL! PARTICIPATIONS NETHERLANDS N.V.	Owned: 100.00 %	Shares: 4,940,312,225	Price per share: £0.00	Total Value: £4,940,312.23

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yomtov Eliezer Jacobs Born in Oct 1970	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 7875	View Report
Gavin Heavyside Born in Sep 1976	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Richard Jelbert Born in Mar 1969	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 17	View Report
John Phillips McMonigall 07/09/2010 - 22/07/2015 (4 years and 10 months) Born in Jul 1943	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 44	View Report
Linden Mark Holliday Born in Sep 1965	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GENERALI INVESTMENTS HOLDINGS SPA	N/A	N/A
LUMYNA INVESTMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2020	Event: Gavin Heavyside (926258935) has left the board
Date: 22/09/2020	Event: Francesco Bardelli (925756260) has left the board
Date: 22/09/2020	Event: Raffaele Mizzau (925756170) has left the board
Date: 22/09/2020	Event: Cristina Rustignoli (925756126) has left the board
Date: 26/08/2020	Event: Change in Reg. Office
Date: 15/07/2020	Event: New Accounts filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 24/09/2019	Event: Linden Mark Holliday (915879502) has left the board
Date: 24/09/2019	Event: New Board Member Gavin Heavyside (926258935) Appointed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 17/04/2019	Event: New Board Member Giancarlo Fancel (925756211) Appointed
Date: 17/04/2019	Event: Jaime Anchustequi Melgarejo (924755509) has left the board
Date: 17/04/2019	Event: Michele Carmina (924754138) has left the board
Date: 17/04/2019	Event: New Board Member Cristina Rustignoli (925756126) Appointed
Date: 17/04/2019	Event: New Board Member Francesco Bardelli (925756260) Appointed
Date: 17/04/2019	Event: New Board Member Raffaele Mizzau (925756170) Appointed
Date: 29/09/2018	Event: New Accounts filed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: New Board Member Jaime Anchustequi Melgarejo (924755509) Appointed
Date: 20/06/2018	Event: New Board Member Michele Carmina (924754138) Appointed
Date: 21/05/2018	Event: David Pratt (922543462) has left the board
Date: 21/05/2018	Event: Bruce Hodges (922533295) has left the board
Date: 02/11/2017	Event: Valter Trevisani (919964832) has left the board
Date: 07/09/2017	Event: Steve Hales (922533153) has left the board
Date: 02/08/2017	Event: New Annual Return filed
Date: 14/07/2017	Event: New Accounts filed
Date: 01/03/2017	Event: New Board Member David Pratt (922543462) Appointed
Date: 27/02/2017	Event: New Board Member Bruce Hodges (922533295) Appointed
Date: 27/02/2017	Event: New Board Member Steve Hales (922533153) Appointed
Date: 15/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: Elena Rasa (919964764) has left the board
Date: 05/08/2016	Event: New Annual Return filed
Date: 27/05/2016	Event: Carsten Dietrich Hans Schildknecht (919964294) has left the board
Date: 30/03/2016	Event: New Accounts filed
Date: 29/08/2015	Event: New Annual Return filed
Date: 27/08/2015	Event: Change in Reg. Office
Date: 26/08/2015	Event: Change in Reg. Office
Date: 28/07/2015	Event: New Board Member Elena Rasa (919964764) Appointed
Date: 28/07/2015	Event: New Board Member Carsten Dietrich Hans Schildknecht (919964294) Appointed
Date: 28/07/2015	Event: Simon John Waugh (917338577) has left the board
Date: 28/07/2015	Event: New Board Member Valter Trevisani (919964832) Appointed
Date: 28/07/2015	Event: Paul Robert Teather (913135142) has left the board
Date: 28/07/2015	Event: Craig Alan Staniland (914772220) has left the board
Date: 28/07/2015	Event: John Phillips McMonigall (915422015) has left the board
Date: 08/01/2015	Event: Change in Reg. Office
Date: 07/01/2015	Event: New Accounts filed
Date: 04/08/2014	Event: New Annual Return filed
Date: 19/12/2013	Event: Ian Robin Jordan (911178081) has left the board
Date: 18/11/2013	Event: Change in Reg. Office

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MYDRIVE SOLUTIONS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

- £26.9M

£28.5M

- £26.9M

People Overview

0

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

- £26.9M

£28.5M

- £26.9M

Accounts

People Overview

0

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™