About

Registered Number: 04879230
Date of Incorporation: 27/08/2003 (21 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/04/2020 (4 years and 11 months ago)
Registered Address: C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU

 

Established in 2003, G Giles Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Giles, Sharon Elizabeth, Giles, Graeme Nigel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILES, Graeme Nigel 28 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GILES, Sharon Elizabeth 28 August 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 April 2020
LIQ14 - N/A 28 January 2020
4.68 - Liquidator's statement of receipts and payments 31 August 2019
4.68 - Liquidator's statement of receipts and payments 12 March 2019
4.68 - Liquidator's statement of receipts and payments 22 August 2018
4.68 - Liquidator's statement of receipts and payments 08 March 2018
4.68 - Liquidator's statement of receipts and payments 16 August 2017
4.68 - Liquidator's statement of receipts and payments 28 February 2017
4.68 - Liquidator's statement of receipts and payments 12 August 2016
4.68 - Liquidator's statement of receipts and payments 18 February 2016
4.68 - Liquidator's statement of receipts and payments 19 August 2015
4.68 - Liquidator's statement of receipts and payments 13 February 2015
4.68 - Liquidator's statement of receipts and payments 13 August 2014
4.68 - Liquidator's statement of receipts and payments 11 February 2014
4.68 - Liquidator's statement of receipts and payments 15 August 2013
4.68 - Liquidator's statement of receipts and payments 15 February 2013
4.68 - Liquidator's statement of receipts and payments 13 August 2012
4.68 - Liquidator's statement of receipts and payments 20 February 2012
4.68 - Liquidator's statement of receipts and payments 20 September 2011
AD01 - Change of registered office address 07 July 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 27 June 2011
4.68 - Liquidator's statement of receipts and payments 11 February 2011
4.68 - Liquidator's statement of receipts and payments 06 September 2010
4.68 - Liquidator's statement of receipts and payments 15 February 2010
4.68 - Liquidator's statement of receipts and payments 03 September 2009
4.68 - Liquidator's statement of receipts and payments 17 March 2009
RESOLUTIONS - N/A 10 February 2008
4.20 - N/A 10 February 2008
600 - Notice of appointment of Liquidator in a voluntary winding up 10 February 2008
287 - Change in situation or address of Registered Office 24 January 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 13 October 2006
287 - Change in situation or address of Registered Office 07 July 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 23 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
287 - Change in situation or address of Registered Office 16 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
287 - Change in situation or address of Registered Office 05 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.