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 - LONDON

This company is listed in the following categories:
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

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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