GILES CAPITAL LTD
Company is dissolved
General Information
NAME
GILES CAPITAL LTD
COMPANY NUMBER
09889127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
25/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2018
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 7DT
Flat 7
Waterlow Court
Heath Close
LONDON
NW11 7DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2019 | Change in Reg. Office |
| 31/07/2019 | Change in Reg. Office |
| 29/03/2019 | Michael Douglas (914065687) has left the board |
Credit Risk Overview
Want to learn more about GILES CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILES CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILES CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1968 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
25/11/2015 - 23/11/2017 (1 years and 11 months) Born in Jun 1981 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
03/10/2018 - 05/03/2019 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2019 | Change in Reg. Office |
| 31/07/2019 | Change in Reg. Office |
| 29/03/2019 | Michael Douglas (914065687) has left the board |
| 29/03/2019 | James Bibbey (916724801) has left the board |
| 07/03/2019 | Imran Hussain (925104737) has left the board |
| 05/10/2018 | New Company Secretary Imran Hussain (925104737) Appointed |
| 26/08/2018 | New Accounts filed |
| 11/07/2018 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Michael Douglas (914065687) Appointed |
| 04/12/2017 | Barry Charles Chegwidden (915614661) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 16/06/2017 | Barry Chegwidden (920298947) has left the board |
| 16/06/2017 | New Board Member Barry Charles Chegwidden (915614661) Appointed |
| 01/12/2016 | New Annual Return filed |
| 21/07/2016 | Change in Reg. Office |
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