Company NameJoseph Giles Holdings Limited
Company StatusDissolved
Company Number09295821
CategoryPrivate Limited Company
Incorporation Date5 November 2014(9 years, 4 months ago)
Dissolution Date19 June 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John Dudley Harwood
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Imperial Way
Croydon
Surrey
CR0 4RR
Director NameMr Giles Harwood
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Imperial Way
Croydon
Surrey
CR0 4RR
Director NameJoseph Harwood
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Imperial Way
Croydon
Surrey
CR0 4RR
Secretary NameMrs Alison Harwood
StatusClosed
Appointed05 November 2014(same day as company formation)
RoleCompany Director
Correspondence Address7 Imperial Way
Croydon
Surrey
CR0 4RR
Secretary NameMrs Nina Harwood
StatusClosed
Appointed05 November 2014(same day as company formation)
RoleCompany Director
Correspondence Address7 Imperial Way
Croydon
Surrey
CR0 4RR
Secretary NameMrs Stephanie Harwood
StatusClosed
Appointed05 November 2014(same day as company formation)
RoleCompany Director
Correspondence Address7 Imperial Way
Croydon
Surrey
CR0 4RR

Location

Registered Address7 Imperial Way
Croydon
Surrey
CR0 4RR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018First Gazette notice for voluntary strike-off (1 page)
26 March 2018Application to strike the company off the register (3 pages)
10 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
12 April 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 April 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
8 November 2016Director's details changed for Joseph Harwood on 1 November 2016 (2 pages)
8 November 2016Director's details changed for Giles Harwood on 1 November 2016 (2 pages)
8 November 2016Director's details changed for Mr John Dudley Harwood on 1 November 2016 (2 pages)
8 November 2016Director's details changed for Joseph Harwood on 1 November 2016 (2 pages)
8 November 2016Director's details changed for Mr John Dudley Harwood on 1 November 2016 (2 pages)
8 November 2016Director's details changed for Giles Harwood on 1 November 2016 (2 pages)
8 November 2016Director's details changed for Giles Harwood on 2 November 2016 (2 pages)
8 November 2016Director's details changed for Mr John Dudley Harwood on 1 November 2016 (2 pages)
8 November 2016Director's details changed for Giles Harwood on 2 November 2016 (2 pages)
8 November 2016Director's details changed for Mr John Dudley Harwood on 1 November 2016 (2 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 July 2016Registered office address changed from 2-4 Ash Lane Rustington Sussex BN16 3BZ to 7 Imperial Way Croydon Surrey CR0 4RR on 12 July 2016 (1 page)
12 July 2016Registered office address changed from 2-4 Ash Lane Rustington Sussex BN16 3BZ to 7 Imperial Way Croydon Surrey CR0 4RR on 12 July 2016 (1 page)
10 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 900
(7 pages)
10 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 900
(7 pages)
24 November 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 November 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
31 July 2015Previous accounting period shortened from 30 November 2015 to 31 December 2014 (1 page)
31 July 2015Previous accounting period shortened from 30 November 2015 to 31 December 2014 (1 page)
5 November 2014Appointment of Mrs Stephanie Harwood as a secretary on 5 November 2014 (2 pages)
5 November 2014Appointment of Mrs Stephanie Harwood as a secretary on 5 November 2014 (2 pages)
5 November 2014Incorporation
Statement of capital on 2014-11-05
  • GBP 900
(41 pages)
5 November 2014Appointment of Mrs Nina Harwood as a secretary on 5 November 2014 (2 pages)
5 November 2014Appointment of Mrs Alison Harwood as a secretary on 5 November 2014 (2 pages)
5 November 2014Incorporation
Statement of capital on 2014-11-05
  • GBP 900
(41 pages)
5 November 2014Appointment of Mrs Alison Harwood as a secretary on 5 November 2014 (2 pages)
5 November 2014Appointment of Mrs Nina Harwood as a secretary on 5 November 2014 (2 pages)
5 November 2014Appointment of Mrs Stephanie Harwood as a secretary on 5 November 2014 (2 pages)
5 November 2014Appointment of Mrs Nina Harwood as a secretary on 5 November 2014 (2 pages)
5 November 2014Appointment of Mrs Alison Harwood as a secretary on 5 November 2014 (2 pages)