GIANTGLOBE LIMITED

Overview

Company Name	GIANTGLOBE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04217774
Jurisdiction	England/Wales
Date of Creation	May 16, 2001
Date of Cessation	May 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GIANTGLOBE LIMITED?

(7011) /

Where is GIANTGLOBE LIMITED located?

Registered Office Address	Cadogen Pier Cheyne Walk SW5 3RQ Chelsea London
Undeliverable Registered Office Address	No

What are the latest accounts for GIANTGLOBE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What are the latest filings for GIANTGLOBE LIMITED?

Filings
Date	Description	Document	Type
May 25, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 26, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 12, 2009	legacy	1 pages	288b

Mar 12, 2009	legacy	1 pages	288b

Mar 12, 2009	legacy	1 pages	288b

Jul 15, 2008	legacy	1 pages	287

Feb 27, 2008	legacy	1 pages	287

Jul 02, 2007	legacy	3 pages	363a
Jun 07, 2007	Full accounts made up to Jul 31, 2006	11 pages	AA
Jul 25, 2006	legacy	3 pages	363a
Jun 07, 2006	Full accounts made up to Jul 31, 2005	11 pages	AA
Aug 03, 2005	legacy	4 pages	363a
Aug 03, 2005	legacy	1 pages	288c
Jun 03, 2005	Full accounts made up to Jul 31, 2004	12 pages	AA
Aug 09, 2004	legacy	10 pages	363s
Aug 09, 2004	legacy	pages	363(288)
Aug 09, 2004	legacy	1 pages	288b
Aug 09, 2004	legacy	1 pages	288b
Aug 09, 2004	legacy	2 pages	288a
Aug 09, 2004	legacy	3 pages	288a
Jun 03, 2004	Full accounts made up to Jul 31, 2003	13 pages	AA
Jun 02, 2003	legacy	10 pages	363s
Mar 19, 2003	Full accounts made up to Jul 31, 2002	13 pages	AA
Feb 18, 2003	legacy	3 pages	288a

View All Filings

Who are the officers of GIANTGLOBE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOULTBEE BROOKS, Clive Ensor Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	May 25, 2001		Secretary	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire		British		82993640001
BOULTBEE BROOKS, Clive Ensor Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	May 25, 2001		Director	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	United Kingdom	British	1963-7	82993640001
BOULTBEE BROOKS, Steven John Babushka Cadogan Pier Chelsea Embankment SW3 5RQ London	May 25, 2001		Director	Babushka Cadogan Pier Chelsea Embankment SW3 5RQ London	England	British	1961-1	67458340001
YVEN, Garmon 46 Fernwood Avenue Streatham SW16 1RD London	May 21, 2001	May 25, 2001	Secretary	46 Fernwood Avenue Streatham SW16 1RD London		British		76480570001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	May 16, 2001	May 21, 2001	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
BOULTBEE BROOKS, Charmaine Joan Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	Mar 13, 2002	Feb 12, 2009	Director	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	United Kingdom	British	1962-5	81478130001
CONLON, Michael 384 City Road EC1 2QA London	Dec 12, 2002	Jul 31, 2003	Director	384 City Road EC1 2QA London	United Kingdom	British	1952-11	109352660001
CUFF, Zoe 26b Lynn Road SW12 9LA London	Jun 05, 2001	Jun 13, 2001	Director	26b Lynn Road SW12 9LA London		British	1971-6	66804700002
FALKNER, Justine 18 Shevon Way CM14 4PJ Brentwood Essex	May 21, 2001	May 25, 2001	Director	18 Shevon Way CM14 4PJ Brentwood Essex		British	1969-3	40502490001
HOFFMAN, Jean 175 Goldhurst Terrace NW6 3ES London	Feb 12, 2004	Feb 12, 2009	Director	175 Goldhurst Terrace NW6 3ES London	England	British	1968-2	97135550001
JEFFERY, Nigel John 6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London	Dec 12, 2002	Jul 31, 2003	Director	6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London	United Kingdom	British	1960-5	65718910001
JEFFERY, Nigel John 6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London	Jun 04, 2001	Mar 13, 2002	Director	6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London	United Kingdom	British	1960-5	65718910001
KILLICK, William James Flat 3 79 Church Road TW10 6LX Richmond Surrey	Jun 13, 2001	Feb 12, 2004	Director	Flat 3 79 Church Road TW10 6LX Richmond Surrey		British	1972-9	71352980001
LAWRIE, Ronald Rozmus New Providence Wharf A501 1 Fairmont Avenue E14 9PA London	Jan 30, 2004	Feb 12, 2009	Director	New Providence Wharf A501 1 Fairmont Avenue E14 9PA London		American	1955-12	96955160001
LIEBERMAN, Seth Mitchell 18 Chiddingstone Street SW6 3TG London	Jun 13, 2001	Feb 24, 2003	Director	18 Chiddingstone Street SW6 3TG London		American	1961-5	76760640001
PETTIT, Andrew John 37 Aberdeen Road N5 2YG London	Jun 13, 2001	Jan 30, 2004	Director	37 Aberdeen Road N5 2YG London		British	1968-3	62947400001
SIKAND, Veronica 276 Edith Grove SW10 0LB London	Jun 07, 2001	Jun 13, 2001	Director	276 Edith Grove SW10 0LB London		British	1971-5	76479940001
YVEN, Garmon 46 Fernwood Avenue Streatham SW16 1RD London	May 21, 2001	May 25, 2001	Director	46 Fernwood Avenue Streatham SW16 1RD London		British	1976-6	76480570001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	May 16, 2001	May 21, 2001	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Does GIANTGLOBE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental share charge	Created On Apr 05, 2002 Delivered On Apr 17, 2002	Outstanding	Amount secured All monies due or to become due from the borrowers or any of them to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the shares in vanilla properties limited legally and beneficially owned by the shareholder and held by it and/or any nominee on its behalf and any dividend or interest paid or payable in relation to any share in vanilla properties limited and any rights money or property accruing or offered at any time in relation to any share in that company by way of redemption substitution exchange bonus or prefernce under option rights or otherwise. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited
	Transactions Apr 17, 2002Registration of a charge (395)
Supplemental share charge	Created On Mar 01, 2002 Delivered On Mar 18, 2002	Outstanding	Amount secured All monies due or to become due from the borrowers or any one or them to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed security all the shares in bandair limited and any dividend or interest paid or payable in relation to any share in bandair limited. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited
	Transactions Mar 18, 2002Registration of a charge (395)
A share charge	Created On Jun 18, 2001 Delivered On Jun 27, 2001	Outstanding	Amount secured All obligations and liabilities whatsoever due or to become due from the borrowers (as defined) or any of them to all or any of the secured parties (as defined) from time to time under each finance document (as defined)
	Short particulars First fixed charge over all shares,as defined,and all related rights thereon. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited,as Agent and Trustee for Thesecured Parties
	Transactions Jun 27, 2001Registration of a charge (395)
A share charge	Created On Jun 18, 2001 Delivered On Jun 27, 2001	Outstanding	Amount secured All obligations and liabilities whatsoever due or to become due from the borrowers (as defined) or any of them to all or any of the secured parties (as defined) from time to time under each finance document (as defined)
	Short particulars First fixed charge over all shares,as defined,and all related rights thereon. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited,as Agent and Trustee for Thesecured Parties
	Transactions Jun 27, 2001Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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