GIANT CONSULTANCY LIMITED
Overview
| Company Name | GIANT CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05848342 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIANT CONSULTANCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GIANT CONSULTANCY LIMITED located?
| Registered Office Address | 7th Floor 3 Harbour Exchange Square E14 9TQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIANT CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for GIANT CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 14 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 12 pages | AA | ||||||||||
Appointment of Mr Michael Henry as a director on Nov 10, 2017 | 2 pages | AP01 | ||||||||||
Notification of Giant Group Plc as a person with significant control on Nov 10, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Mark Mcallister as a person with significant control on Nov 10, 2017 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Mark Mcallister as a person with significant control on Sep 08, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark Mcallister on Sep 08, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Mcallister as a person with significant control on Sep 08, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark Mcallister on Sep 08, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Marlini Wahab as a secretary on Mar 29, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to May 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 New Oxford Street London WC1A 1GG to 7th Floor 3 Harbour Exchange Square London E14 9TQ on Jun 15, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to May 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2013 | 12 pages | AA | ||||||||||
Who are the officers of GIANT CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Michael | Director | 3 Harbour Exchange Square E14 9TQ London 7th Floor | England | British | Finance Director | 204505390001 | ||||
| MCALLISTER, Mark | Director | 3 Harbour Exchange Square E14 9TQ London 7th Floor England | England | British | It Director | 77995270010 | ||||
| CHRISTOFIDES, Artemis | Secretary | 6 Crowther Close SW6 7EY London | British | 105916880001 | ||||||
| WAHAB, Marlini | Secretary | 3 Harbour Exchange Square E14 9TQ London 7th Floor United Kingdom | Malaysian | Financial Accountant | 139865370001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HEALY, Michael | Director | 41 Kingswood Court Hither Green Lane SE13 6TD London Greater London | British | Director | 119459690001 | |||||
| MCALLISTER, Mark | Director | 1 Horseshoe Close ME7 3QU Hempstead Kent | Uk | British | Director | 77995270005 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GIANT CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Giant Group Plc | Nov 10, 2017 | 3 Harbour Exchange Square E14 9TQ London 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Mcallister | Apr 06, 2016 | 3 Harbour Exchange Square E14 9TQ London 7th Floor | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0