MYDRIVE SOLUTIONS LIMITED

C/O TMF GROUP, 8TH FLOOR, 20 FARRINGDON STREET, LONDON  EC4A 3AE
  • Liquidation
  • Private Limited Company
  • Company No. 07330334
  • Last Updated: 01 Oct 2022

Company Profile

MYDRIVE SOLUTIONS LIMITED was incorporated on Thursday, July 29, 2010 as a Private Limited Company with registered address in LONDON. MYDRIVE SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 1 month and 27 days.

Name MYDRIVE SOLUTIONS LIMITED
Company number 07330334
Company type Private Limited Company
Incorporation date 29 Jul 2010
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O TMF GROUP
8TH FLOOR, 20 FARRINGDON STREET
LONDON
EC4A 3AE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Assicurazioni Generali S.P.A. Piazza Duca Degli Abruzzi, 34132 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1091 days left)
Latest accounts 31 December 2019
Next confirmation statement due 26 August 2016
Last confirmation statement dated 29 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MYDRIVE SOLUTIONS LIMITED 29 Jul 2010
GIVENPATH LTD 03 Mar 2011