GIANT TRANSACTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIANT TRANSACTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GIANT TRANSACTIONS LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: 06763924. The accounts status is TOTAL EXEMPTION FULL.
GIANT TRANSACTIONS LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: 06763924. The accounts status is TOTAL EXEMPTION FULL.
GIANT TRANSACTIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2018 |
Registered Office
7TH FLOOR
LONDON
E14 9TQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL HENRY | Jul 1963 | British | Director | 2017-11-10 | CURRENT |
MR MARK MCALLISTER | Dec 1962 | British | Director | 2009-07-15 | CURRENT |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2008-12-02 UNTIL 2008-12-23 | RESIGNED |
MR MICHAEL HEALY | Sep 1951 | British | Director | 2009-03-18 UNTIL 2009-07-15 | RESIGNED |
MISS ARTEMIS CHRISTOFIDES | Apr 1969 | Director | 2008-12-02 UNTIL 2009-03-18 | RESIGNED | |
MISS MARLINI WAHAB | Apr 1978 | Malaysian | Secretary | 2009-07-28 UNTIL 2016-03-29 | RESIGNED |
MISS ARTEMIS CHRISTOFIDES | Apr 1969 | Secretary | 2008-12-02 UNTIL 2009-07-28 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Secretary | 2008-12-02 UNTIL 2008-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Giant Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Giant Transactions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-25 | 31-05-2018 | £10,936 equity |