GIANTGLOBE LIMITED

Key Data

Status

Dissolved

Company No.

04217774

Incorporation date

16/05/2001

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2001)

25/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2009

Appointment Terminated Director jean hoffman

View PDF (1 pages)

12/03/2009

Appointment Terminated Director charmaine boultbee brooks

View PDF (1 pages)

12/03/2009

Appointment Terminated Director ronald lawrie

View PDF (1 pages)

15/07/2008

Registered office changed on 15/07/2008 from . cadogen pier cheyne walk chelsea london SW5 3RQ

View PDF (1 pages)

27/02/2008

Registered office changed on 27/02/2008 from c/o george little sebire & co victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

02/07/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

07/06/2007

Full accounts made up to 2006-07-31

View PDF (11 pages)

25/07/2006

Return made up to 16/05/06; full list of members

View PDF (3 pages)

07/06/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

03/08/2005

Return made up to 16/05/05; full list of members

View PDF (4 pages)

03/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/2005

Full accounts made up to 2004-07-31

View PDF (12 pages)

09/08/2004

Return made up to 16/05/04; no change of members

View PDF (10 pages)

09/08/2004

Director resigned

View PDF (0 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (3 pages)

03/06/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

02/06/2003

Return made up to 16/05/03; no change of members

View PDF (10 pages)

19/03/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

18/02/2003

New director appointed

View PDF (3 pages)

18/02/2003

New director appointed

View PDF (3 pages)

18/09/2002

Accounting reference date extended from 31/05/02 to 31/07/02

View PDF (1 pages)

14/06/2002

Return made up to 16/05/02; full list of members

View PDF (9 pages)

14/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (3 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

11/04/2002

Resolutions

View PDF (0 pages)

11/04/2002

Resolutions

View PDF (0 pages)

11/04/2002

Resolutions

View PDF (17 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

12/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

New director appointed

View PDF (3 pages)

12/03/2002

New director appointed

View PDF (2 pages)

29/06/2001

New secretary appointed;new director appointed

View PDF (3 pages)

29/06/2001

New director appointed

View PDF (3 pages)

29/06/2001

Ad 13/06/01--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

Registered office changed on 20/06/01 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

31/05/2001

Resolutions

View PDF (1 pages)

16/05/2001

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2006

Last change occurred

31/07/2006

Accounts

Full

Last made up date

31/07/2006

Next account date

31/07/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pettit, Andrew John	Director	13/06/2001 - 30/01/2004	426
Boultbee Brooks, Clive Ensor	Director	25/05/2001 - Present	225
Killick, William James	Director	13/06/2001 - 12/02/2004	329
Conlon, Michael	Director	12/12/2002 - 31/07/2003	88
Hoffman, Jean	Director	12/02/2004 - 12/02/2009	12

Persons with Significant Control

No PSC data available.

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Description

About GIANTGLOBE LIMITED

GIANTGLOBE LIMITED is an(a) Dissolved company incorporated on 16/05/2001 with the registered office located at Cadogen Pier, Cheyne Walk, Chelsea, London SW5 3RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIANTGLOBE LIMITED?

GIANTGLOBE LIMITED is currently Dissolved. It was registered on 16/05/2001 and dissolved on 25/05/2010.

Where is GIANTGLOBE LIMITED located?

GIANTGLOBE LIMITED is registered at Cadogen Pier, Cheyne Walk, Chelsea, London SW5 3RQ.

What does GIANTGLOBE LIMITED do?

GIANTGLOBE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GIANTGLOBE LIMITED?

The latest filing was on 25/05/2010: Final Gazette dissolved via compulsory strike-off.