Mydrive Solutions Limited

Liquidation
Incorporated on 29 Jul 2010

Reg Address: C/O Tmf Group, 8Th Floor, 20 Farringdon Street, London EC4A 3AE, England

Company Number 07330334
Company Status Liquidation
Incorporation Date 29 Jul 2010
Total Assets £320.19K £-337.48K (-51.3%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2019
Accounts Type Full
Accounts Next Due 30 Sep 2021
Ruturns Last Made 29 Jul 2015
Ruturns Next Due 26 Aug 2016
Confirmation Statement Last Made 7 Jul 2020
Confirmation Statement Next Due 21 Jul 2021
Average Number of Employees -

Previous Names:
Givenpath Ltd - 3 Mar 2011
Givenpath Ltd - 29 Jul 2010

Summary The company with name "Mydrive Solutions Limited" is a private limited company and located in C/O Tmf Group, 8Th Floor, 20 Farringdon Street, London EC4A 3AE. Mydrive Solutions Limited is currently in liquidation status and it was incorporated on 29 Jul 2010 (14 years 1 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2014
Accounts Period Covered End Date

31 Dec 2014
Total Assets

£320.19K ^{£-337.48K (-51.3%)} _{change vs prev year}
Total Liabilities

£-2.41M ^{£-593.36K (-32.6%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-96.29K ^{£+211.09K (+68.7%)} _{change vs prev year}
Current Assets

£297.8K ^{£-323.41K (-52.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£201.5K ^{£-112.32K (-35.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£223.9K ^{£-126.39K (-36.1%)} _{change vs prev year}
Debtors

£166.45K ^{£-80.77K (-32.7%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£22.4K ^{£-14.07K (-38.6%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Mydrive Solutions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Gavin Heavyside	Director	11 Sep 2019	British	Resigned 30 Sep 2020
2	Cristina Rustignoli	Director	5 Apr 2019	Italian	Resigned 16 Sep 2020
3	Raffaele Mizzau	Director	5 Apr 2019	Italian	Resigned 16 Sep 2020
4	Giancarlo Fancel	Director	5 Apr 2019	Italian	Active
5	Francesco Bardelli	Director	5 Apr 2019	Italian	Resigned 16 Sep 2020
6	Jaime Anchustequi Melgarejo	Director	29 May 2018	Spanish	Resigned 5 Apr 2019
7	Michele Carmina	Director	29 May 2018	Italian	Resigned 5 Apr 2019
8	Agnieszka Patrycja Szurek	Director	2 Dec 2016	-	Resigned 3 May 2018
9	Steve Hales	Director	2 Dec 2016	British	Resigned 31 Aug 2017
10	Adebayo Adeyemo	Director	2 Dec 2016	Nigerian	Resigned 2 May 2018
11	Peter Gruenewald	Director	22 Jul 2015	British	Resigned 25 May 2016
12	Karin Janet Wilkinson	Director	22 Jul 2015	British	Resigned 31 Oct 2017
13	Arnaud Aymeri Paul Sassi	Director	22 Jul 2015	French	Resigned 23 Sep 2016
14	Craig Alan Staniland	Director	24 Apr 2013	British	Resigned 22 Jul 2015
15	John Donaldson	Secretary	24 Apr 2013	-	Resigned 23 Aug 2013
16	Adrian Poinaru	Secretary	31 Oct 2012	British,Romanian	Resigned 21 Mar 2013
17	Ian Robin Jordan	Director	20 Sep 2012	British	Resigned 31 Oct 2013
18	Simon John Waugh	Director	20 Sep 2012	British	Resigned 22 Jul 2015
19	Linden Mark Holliday	Director	11 Mar 2011	English	Resigned 11 Sep 2019
20	Paul Robert Teather	Director	11 Mar 2011	British	Resigned 22 Jul 2015
21	John Phillips Mcmonigall	Director	7 Sep 2010	British	Resigned 22 Jul 2015
22	John Phillips Mcmonigall	Director	7 Sep 2010	British	Resigned 22 Jul 2015
23	Gavin Heavyside	Director	3 Aug 2010	British	Resigned 24 Apr 2013
24	Richard Jelbert	Director	3 Aug 2010	British	Resigned 24 Apr 2013
25	Richard Jelbert	Director	3 Aug 2010	British	Resigned 24 Apr 2013
26	Gavin Heavyside	Director	3 Aug 2010	British	Resigned 24 Apr 2013
27	Yomtov Eliezer Jacobs	Director	29 Jul 2010	British	Resigned 3 Aug 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Assicurazioni Generali S.P.A. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mydrive Solutions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	19 Oct 2022	Download PDF
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	19 Jul 2022	Download PDF
3	Resolution	15 Oct 2020	Download PDF 2 Pages
4	Officers - Termination Director Company With Name Termination Date	14 Oct 2020	Download PDF 1 Pages
5	Insolvency - Liquidation Voluntary Declaration Of Solvency	8 Oct 2020	Download PDF 7 Pages
6	Insolvency - Liquidation Voluntary Appointment Of Liquidator	8 Oct 2020	Download PDF 5 Pages
7	Resolution	8 Oct 2020	Download PDF 3 Pages
8	Officers - Termination Director Company With Name Termination Date	18 Sep 2020	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	18 Sep 2020	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	18 Sep 2020	Download PDF 1 Pages
11	Address - Change Registered Office Company With Date Old New	24 Aug 2020	Download PDF 1 Pages
12	Accounts - Full	10 Jul 2020	Download PDF 27 Pages
13	Confirmation Statement - Updates	7 Jul 2020	Download PDF 5 Pages
14	Capital - Allotment Shares	8 Apr 2020	Download PDF 3 Pages
15	Capital - Allotment Shares	8 Apr 2020	Download PDF 3 Pages
16	Accounts - Full	9 Oct 2019	Download PDF 26 Pages
17	Officers - Termination Director Company With Name Termination Date	20 Sep 2019	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	20 Sep 2019	Download PDF 2 Pages
19	Confirmation Statement - Updates	11 Jul 2019	Download PDF 4 Pages
20	Officers - Appoint Person Director Company With Name Date	15 Apr 2019	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	15 Apr 2019	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	15 Apr 2019	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	15 Apr 2019	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	15 Apr 2019	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	15 Apr 2019	Download PDF 1 Pages
26	Accounts - Full	25 Sep 2018	Download PDF 26 Pages
27	Confirmation Statement - Updates	6 Aug 2018	Download PDF 4 Pages
28	Officers - Appoint Person Director Company With Name Date	19 Jun 2018	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	18 Jun 2018	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	17 May 2018	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	17 May 2018	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	31 Oct 2017	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	4 Sep 2017	Download PDF 1 Pages
34	Confirmation Statement - Updates	29 Jul 2017	Download PDF 5 Pages
35	Accounts - Full	10 Jul 2017	Download PDF 23 Pages
36	Officers - Appoint Person Director Company With Name Date	24 Feb 2017	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	23 Feb 2017	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	23 Feb 2017	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	23 Feb 2017	Download PDF 2 Pages
40	Capital - Allotment Shares	13 Oct 2016	Download PDF 3 Pages
41	Accounts - Full	11 Oct 2016	Download PDF 24 Pages
42	Officers - Termination Director Company With Name Termination Date	23 Sep 2016	Download PDF 1 Pages
43	Capital - Allotment Shares	1 Aug 2016	Download PDF 3 Pages
44	Capital - Allotment Shares	1 Aug 2016	Download PDF 3 Pages
45	Confirmation Statement - Updates	1 Aug 2016	Download PDF 6 Pages
46	Officers - Change Person Director Company With Change Date	19 Jul 2016	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	30 Jun 2016	Download PDF 2 Pages
48	Officers - Termination Director Company With Name Termination Date	25 May 2016	Download PDF 1 Pages
49	Accounts - Total Exemption Small	12 Sep 2015	Download PDF 8 Pages
50	Address - Change Registered Office Company With Date Old New	25 Aug 2015	Download PDF 1 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	25 Aug 2015	Download PDF 8 Pages
52	Address - Change Registered Office Company With Date Old New	24 Aug 2015	Download PDF 1 Pages
53	Capital - Allotment Shares	3 Aug 2015	Download PDF 4 Pages
54	Officers - Termination Director Company With Name Termination Date	24 Jul 2015	Download PDF 1 Pages
55	Officers - Appoint Person Director Company With Name Date	24 Jul 2015	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name Date	24 Jul 2015	Download PDF 2 Pages
57	Officers - Termination Director Company With Name Termination Date	24 Jul 2015	Download PDF 1 Pages
58	Officers - Termination Director Company With Name Termination Date	24 Jul 2015	Download PDF 1 Pages
59	Officers - Termination Director Company With Name Termination Date	24 Jul 2015	Download PDF 1 Pages
60	Officers - Appoint Person Director Company With Name Date	24 Jul 2015	Download PDF 2 Pages
61	Mortgage - Satisfy Charge Full	24 Jul 2015	Download PDF 1 Pages
62	Resolution	22 May 2015	Download PDF 1 Pages
63	Capital - Allotment Shares	16 Jan 2015	Download PDF 4 Pages
64	Address - Change Registered Office Company With Date Old New	6 Jan 2015	Download PDF 1 Pages
65	Address - Change Registered Office Company With Date Old New	5 Jan 2015	Download PDF 1 Pages
66	Accounts - Total Exemption Small	25 Sep 2014	Download PDF 8 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	30 Jul 2014	Download PDF 6 Pages
68	Officers - Termination Director Company With Name	17 Dec 2013	Download PDF 1 Pages
69	Address - Change Registered Office Company With Date Old	14 Nov 2013	Download PDF 1 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	27 Aug 2013	Download PDF 7 Pages
71	Officers - Termination Secretary Company With Name	26 Aug 2013	Download PDF 1 Pages
72	Officers - Appoint Person Director Company With Name	17 Jul 2013	Download PDF 2 Pages
73	Officers - Termination Secretary Company With Name	21 May 2013	Download PDF 1 Pages
74	Accounts - Total Exemption Small	21 May 2013	Download PDF 10 Pages
75	Officers - Appoint Person Secretary Company With Name	21 May 2013	Download PDF 1 Pages
76	Officers - Termination Director Company With Name	21 May 2013	Download PDF 1 Pages
77	Officers - Termination Director Company With Name	21 May 2013	Download PDF 1 Pages
78	Resolution	9 May 2013	Download PDF 2 Pages
79	Capital - Allotment Shares	9 May 2013	Download PDF 4 Pages
80	Mortgage - Legacy	7 Mar 2013	Download PDF 4 Pages
81	Resolution	13 Dec 2012	Download PDF 2 Pages
82	Capital - Alter Shares Subdivision	13 Dec 2012	Download PDF 5 Pages
83	Officers - Appoint Person Director Company With Name	5 Nov 2012	Download PDF 2 Pages
84	Officers - Appoint Person Secretary Company With Name	4 Nov 2012	Download PDF 1 Pages
85	Officers - Appoint Person Director Company With Name	24 Oct 2012	Download PDF 2 Pages
86	Annual Return - Company With Made Up Date Full List Shareholders	30 Aug 2012	Download PDF 7 Pages
87	Officers - Change Person Director Company With Change Date	30 Aug 2012	Download PDF 2 Pages
88	Accounts - Total Exemption Small	10 Mar 2012	Download PDF 9 Pages
89	Mortgage - Legacy	3 Mar 2012	Download PDF 5 Pages
90	Accounts - Total Exemption Small	29 Sep 2011	Download PDF 6 Pages
91	Officers - Change Person Director Company With Change Date	26 Sep 2011	Download PDF 2 Pages
92	Annual Return - Company With Made Up Date Full List Shareholders	26 Aug 2011	Download PDF 8 Pages
93	Officers - Appoint Person Director Company With Name	20 Jul 2011	Download PDF 2 Pages
94	Officers - Appoint Person Director Company With Name	13 Jul 2011	Download PDF 2 Pages
95	Address - Change Registered Office Company With Date Old	9 Jun 2011	Download PDF 1 Pages
96	Capital - Allotment Shares	21 Apr 2011	Download PDF 4 Pages
97	Change Of Name - Notice	3 Mar 2011	Download PDF 2 Pages
98	Change Of Name - Certificate Company	3 Mar 2011	Download PDF 2 Pages
99	Accounts - Change Account Reference Date Company Current Shortened	9 Nov 2010	Download PDF 1 Pages
100	Accounts - Change Account Reference Date Company Current Extended	29 Sep 2010	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies