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Home > England & Wales Companies > GIANT MANAGEMENT LIMITED
Company Information for

GIANT MANAGEMENT LIMITED

3 HARBOUR EXCHANGE SQUARE 3 HARBOUR EXCHANGE SQUARE, E14 9TQ, LONDON, E14 9TQ,
Company Registration Number
06260808
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Giant Management Ltd
GIANT MANAGEMENT LIMITED was founded on 2007-05-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Giant Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GIANT MANAGEMENT LIMITED
 
Legal Registered Office
3 HARBOUR EXCHANGE SQUARE 3 HARBOUR EXCHANGE SQUARE
E14 9TQ
LONDON
E14 9TQ
Other companies in WC1A
 
Filing Information
Company Number 06260808
Company ID Number 06260808
Date formed 2007-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 27/06/2014
Return next due 25/07/2015
Type of accounts SMALL
Last Datalog update: 2019-01-06 16:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIANT MANAGEMENT LIMITED
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Companies with same name GIANT MANAGEMENT LIMITED
The following companies were found which have the same name as GIANT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIANT MANAGEMENT SERVICES, INC. 420 W UNIVERSITY ROCHESTER Michigan 48307 UNKNOWN Company formed on the 0000-00-00
GIANT MANAGEMENT, L.L.C. 3477 FOX WOODS CT WEST BLOOMFIELD Michigan 48324 UNKNOWN Company formed on the 2001-09-24
GIANT MANAGEMENT PTY LTD VIC 3142 Active Company formed on the 2016-06-15
GIANT MANAGEMENT CORPORATION LIMITED Unknown Company formed on the 2012-01-05
GIANT MANAGEMENT, INC. 6835 NW 74TH CT PARKLAND FL 33067 Inactive Company formed on the 2009-08-12

Company Officers of GIANT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HENRY
 Director 2017-11-10
MARK MCALLISTER
 Director 2007-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARLINI WAHAB
 Company Secretary 2009-07-28 2017-11-10
ARTEMIS CHRISTOFIDES
 Company Secretary 2007-05-29 2009-07-28
MICHAEL JOHN HEALY
 Director 2007-05-29 2007-10-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-05-29 2007-05-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-05-29 2007-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HENRY GIANT FINANCE + LIMITED Director 2018-07-02 CURRENT 2004-12-03 Active
MICHAEL HENRY GIANT FINANCE HOLDINGS LIMITED Director 2018-07-02 CURRENT 2011-11-14 Active
MICHAEL HENRY GIANT EMPLOYMENT LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
MICHAEL HENRY GIANT SCREENING LIMITED Director 2017-11-10 CURRENT 2017-03-07 Active
MICHAEL HENRY GIANT SERVICES LIMITED Director 2017-11-10 CURRENT 2006-03-06 Active - Proposal to Strike off
MICHAEL HENRY GIANT CONSULTANCY LIMITED Director 2017-11-10 CURRENT 2006-06-16 Active - Proposal to Strike off
MICHAEL HENRY GIANT STRONGBOX LIMITED Director 2017-11-10 CURRENT 2008-07-02 Active
MICHAEL HENRY GIANT TRANSACTIONS LIMITED Director 2017-11-10 CURRENT 2008-12-02 Active - Proposal to Strike off
MICHAEL HENRY GIANT BUSINESS CONNECT LIMITED Director 2017-11-10 CURRENT 2016-08-27 Active
MICHAEL HENRY GIANT FINANCE PLC Director 2017-02-01 CURRENT 2017-02-01 Active
MICHAEL HENRY GIANT PRECISION RESOURCING LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MICHAEL HENRY GIANT PRECISION SERVICES LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
MICHAEL HENRY GIANT GROUP PLC Director 2016-01-05 CURRENT 1995-08-22 Active
MICHAEL HENRY GIANT ACCOUNTS LIMITED Director 2016-01-05 CURRENT 2007-01-24 Active - Proposal to Strike off
MICHAEL HENRY GIANT PRECISION MANAGEMENT LIMITED Director 2016-01-05 CURRENT 2013-12-11 Active - Proposal to Strike off
MICHAEL HENRY GIANT PROFESSIONAL LIMITED Director 2016-01-05 CURRENT 2011-12-06 Active
MARK MCALLISTER GIANT CONSULTANCY LIMITED Director 2009-07-15 CURRENT 2006-06-16 Active - Proposal to Strike off
MARK MCALLISTER GIANT PRECISION LIMITED Director 2004-03-16 CURRENT 2004-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-07DS01Application to strike the company off the register
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-24PSC05Change of details for Ginat Group Plc as a person with significant control on 2017-11-10
2017-11-22AP01DIRECTOR APPOINTED MR MICHAEL HENRY
2017-11-22PSC07CESSATION OF MARK MCALLISTER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-22PSC02Notification of Ginat Group Plc as a person with significant control on 2017-11-10
2017-11-22TM02Termination of appointment of Marlini Wahab on 2017-11-10
2017-09-08CH01Director's details changed for Mr Mark Mcallister on 2017-09-08
2017-09-08PSC04PSC'S CHANGE OF PARTICULARS / MR MARK MCALLISTER / 08/09/2017
2017-09-08PSC04PSC'S CHANGE OF PARTICULARS / MR MARK MCALLISTER / 08/09/2017
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-07-25AC92Restoration by order of the court
2015-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2015-06-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM 1 New Oxford Street London WC1A 1GG
2015-06-06DS01Application to strike the company off the register
2015-02-03AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0127/06/14 ANNUAL RETURN FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-06-26AR0129/05/13 ANNUAL RETURN FULL LIST
2013-03-01AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-07-09AR0129/05/12 ANNUAL RETURN FULL LIST
2011-12-05AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-07-19AR0129/05/11 FULL LIST
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCALLISTER / 01/04/2011
2011-02-08AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-06-25AR0129/05/10 FULL LIST
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MARLINI WAHAB / 01/05/2010
2010-02-12AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-07-29288aSECRETARY APPOINTED MISS MARLINI WAHAB
2009-07-29288bAPPOINTMENT TERMINATED SECRETARY ARTEMIS CHRISTOFIDES
2009-06-03363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-01-0688(2)AD 05/01/09-05/01/09 GBP SI 999@1=999 GBP IC 1/1000
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-03363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-10-1788(2)RAD 29/05/07--------- £ SI 1@1=1 £ IC 1/2
2007-10-12288bDIRECTOR RESIGNED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-06-13288bSECRETARY RESIGNED
2007-06-13288bDIRECTOR RESIGNED
2007-06-13ELRESS386 DISP APP AUDS 29/05/07
2007-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bSECRETARY RESIGNED
2007-06-05288aNEW SECRETARY APPOINTED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GIANT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIANT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIANT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of GIANT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIANT MANAGEMENT LIMITED
Trademarks
We have not found any records of GIANT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIANT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GIANT MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GIANT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIANT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIANT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9TQ