GIANCO WHOLESALE LIMITED
Overview
| Company Name | GIANCO WHOLESALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC671512 |
| Jurisdiction | Scotland |
| 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 GIANCO WHOLESALE LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GIANCO WHOLESALE LIMITED located?
| Registered Office Address | 117 Cedar Drive East Kilbride G75 9HZ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIANCO WHOLESALE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SC671512 LIMITED | May 24, 2022 | May 24, 2022 |
| GIANCO WHOLESALE LIMITED | Aug 20, 2020 | Aug 20, 2020 |
What are the latest accounts for GIANCO WHOLESALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for GIANCO WHOLESALE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Certificate of change of name Company name changed SC671512 LIMITED\certificate issued on 30/05/22 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on May 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed gianco wholesale LIMITED\certificate issued on 24/05/22 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of GIANCO WHOLESALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAI, Harpreet Singh | Director | Cedar Drive East Kilbride G75 9HZ Glasgow 117 United Kingdom | Scotland | British | 109831600001 |
Who are the persons with significant control of GIANCO WHOLESALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harpreet Singh Rai | Aug 20, 2020 | Cedar Drive East Kilbride G75 9HZ Glasgow 117 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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