GIANT BLUE LIMITED
Overview
| Company Name | GIANT BLUE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07150525 |
| 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 BLUE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GIANT BLUE LIMITED located?
| Registered Office Address | 9 Seagrave Road SW6 1RP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIANT BLUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIANT SATYRS LIMITED | Feb 09, 2010 | Feb 09, 2010 |
What are the latest accounts for GIANT BLUE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for GIANT BLUE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GIANT BLUE 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 28, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on May 05, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Appointment of Buckingham Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Ms. Zenah Landman as a director | 2 pages | AP01 | ||||||||||
Appointment of L.G. Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Buckingham Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of L.G. Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Zenah Landman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Zenah Landman on May 29, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Who are the officers of GIANT BLUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.G. SECRETARIES LIMITED | Secretary | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom |
| 133124920001 | ||||||||||
| LANDMAN, Zenah, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 77100700001 | ||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom |
| 94423050001 | ||||||||||
| L.G. SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 133124920001 | ||||||||||
| LANDMAN, Zenah, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | None | 77100700001 | ||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 94423050001 |
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