Dissolved 2016-09-13
Company Information for GIANT BLUE LIMITED
LONDON, UNITED KINGDOM, SW6,
|
Company Registration Number
07150525
Private Limited Company
Dissolved Dissolved 2016-09-13 |
Company Name | ||
---|---|---|
GIANT BLUE LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 07150525 | |
---|---|---|
Date formed | 2010-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-09-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-21 02:46:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GIANT BLUE DOT LIMITED | 71-72 MOTT STREET BIRMINGHAM UNITED KINGDOM B19 3HE | Dissolved | Company formed on the 2013-08-02 | |
GIANT BLUE FIN TUNA CHARTERS - NORTH LAKE HARBOUR | Prince Edward Island | Unknown | Company formed on the 1987-06-11 | |
GIANT BLUEMETALS PRIVATE LIMITED | 32 SINGARAVELAN STREET KASTURIBAI NAGAR TAMBARAM MADRAS-45. Tamil Nadu | STRIKE OFF | Company formed on the 1995-08-09 | |
GIANT BLUEFIN INCORPORATED | New Jersey | Unknown | ||
GIANT BLUE MUSIC LLC | California | Unknown | ||
GIANT BLUE INC | 4123 CEDAR SPRINGS RD STE 102 DALLAS TX 75219 | Active | Company formed on the 2019-06-18 | |
GIANT BLUE DRAGONFLY LTD | 285-287 RYE LANE FIRST FLOOR OFFICE (FAO G STEWART) LONDON SE15 4UA | Active - Proposal to Strike off | Company formed on the 2019-10-07 | |
GIANT BLUE TRADING DEVELOP LIMITED | Unknown | Company formed on the 2020-06-05 | ||
GIANT BLUEHAND PTY LTD | Active | Company formed on the 2021-12-23 | ||
GIANT BLUE LTD | 23 Grove Road Flat 4 London N12 9EB | Active - Proposal to Strike off | Company formed on the 2022-04-08 |
Officer | Role | Date Appointed |
---|---|---|
L.G. SECRETARIES LIMITED |
||
BUCKINGHAM DIRECTORS LIMITED |
||
ZENAH LANDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
L.G. SECRETARIES LIMITED |
Company Secretary | ||
BUCKINGHAM DIRECTORS LIMITED |
Director | ||
ZENAH LANDMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERFALLS INT. LTD | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
BRAVO MANAGEMENT (WEMBLEY) LTD | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
BRAVO MANAGEMENT (UK) LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
BENNETT PROMOTION LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
MORTON GENERIC LIMITED | Company Secretary | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
WEBSTER PROMOTIONS LTD | Company Secretary | 2010-03-03 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
W. BENNETT & PARTNERS LTD | Company Secretary | 2010-02-08 | CURRENT | 2010-02-08 | Active - Proposal to Strike off | |
STARLING SHIPPING LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
ISABEL ONE LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2008-10-23 | Dissolved 2014-05-13 | |
NZ MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-09-10 | CURRENT | 2008-09-10 | Active - Proposal to Strike off | |
NEW OPPORTUNITY HOLDING LIMITED | Director | 2017-10-23 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
ARROWCROSS LIMITED | Director | 2016-10-03 | CURRENT | 1995-02-02 | Active | |
PINKFROGS WORLDWIDE LIMITED | Director | 2016-09-30 | CURRENT | 2011-05-16 | Dissolved 2018-02-20 | |
ESOUND LIMITED | Director | 2016-09-26 | CURRENT | 2007-02-06 | Active | |
ROCHESTER CAPITAL INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
WATERFALLS INT. LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
PROPERTY AND BUILDINGS ICON LIMITED | Director | 2015-07-03 | CURRENT | 2014-06-04 | Active | |
WHITE & POLES COMMUNICATION LIMITED | Director | 2015-01-03 | CURRENT | 2012-12-17 | Active | |
CAMBRE HOLDING LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
AUDREY'S REALTY LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
ORTHOPEDICS SURGERY CONSULTING LIMITED | Director | 2013-12-13 | CURRENT | 2012-03-13 | Dissolved 2017-08-15 | |
SAXON TRADERS LIMITED | Director | 2013-11-27 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
MACHFIELD LIMITED | Director | 2013-11-05 | CURRENT | 2004-01-09 | Dissolved 2015-03-24 | |
SOGE HOLDINGS LIMITED | Director | 2013-05-21 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
ANDALUSIAN GOLDEN YEARS LIMITED | Director | 2012-09-12 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
ROMEO VICTOR LIMITED | Director | 2012-01-16 | CURRENT | 2007-10-16 | Active | |
ARTEUS (UK) HOLDING LIMITED | Director | 2012-01-13 | CURRENT | 1993-03-12 | Active - Proposal to Strike off | |
MOLOKO MILK BAR LTD | Director | 2011-03-14 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
MARKERWATCH LIMITED | Director | 2010-11-23 | CURRENT | 1998-02-26 | Active | |
MONEYTREE FINANCE LIMITED | Director | 2010-11-22 | CURRENT | 2004-01-20 | Active | |
YELLOW SPARROW LIMITED | Director | 2010-09-16 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
GREYCOMP CONSULTING LIMITED | Director | 2010-08-16 | CURRENT | 2001-01-11 | Dissolved 2016-06-07 | |
PREZA HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
EQUITEM HOLDING LIMITED | Director | 2010-03-24 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
HEMERA LIGHT LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2016-09-13 | |
KENWOOD PROPERTIES LIMITED | Director | 2009-11-11 | CURRENT | 1995-10-18 | Dissolved 2016-04-12 | |
RELAIR LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2017-04-11 | |
EARNFOR LIMITED | Director | 2009-04-16 | CURRENT | 2004-01-09 | Dissolved 2014-08-19 | |
TOOLINVEST LTD | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
FIESTAN LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2014-01-28 | |
CHRISBROOK LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-12-30 | |
RONMEX LIMITED | Director | 2006-11-10 | CURRENT | 1984-05-08 | Dissolved 2014-06-10 | |
EUROPEAN PUBLISHING HOLDING LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2014-12-23 | |
TELHAM LIMITED | Director | 2004-11-15 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
LUXFIN INVESTMENTS LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2016-06-14 | |
BIOINVEST LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2013-09-10 | |
COLOHO LIMITED | Director | 2004-01-09 | CURRENT | 2004-01-09 | Active | |
WARMBEE LIMITED | Director | 2004-01-09 | CURRENT | 2004-01-09 | Active | |
SKY MARINE LIMITED | Director | 2018-06-14 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
NEW OPPORTUNITY HOLDING LIMITED | Director | 2017-10-23 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
ROCHESTER CAPITAL INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
KNIGHTHOOD SERVICES (UK) LIMITED | Director | 2015-11-24 | CURRENT | 2001-12-21 | Dissolved 2016-03-22 | |
BORDAC REAL ESTATE LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
CIRCLETECH LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2017-10-24 | |
GAMMA DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
ROUNDHOUSE DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1986-01-08 | Active - Proposal to Strike off | |
WIGMORE SECURITIES LIMITED | Director | 2014-11-30 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
WIGMORE DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
MU DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2001-11-29 | Active | |
EDMONTON DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2002-03-08 | Active | |
WILLIAMS DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1987-10-28 | Active - Proposal to Strike off | |
CAMBRE HOLDING LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
FALCONFIELD HOLDING LIMITED | Director | 2014-03-07 | CURRENT | 2004-08-05 | Dissolved 2015-05-12 | |
MACHFIELD LIMITED | Director | 2013-11-05 | CURRENT | 2004-01-09 | Dissolved 2015-03-24 | |
HARPSEE LIMITED | Director | 2013-11-01 | CURRENT | 2003-05-29 | Dissolved 2017-07-25 | |
FINANCE WISDOM LIMITED | Director | 2013-10-16 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
SOGE HOLDINGS LIMITED | Director | 2013-05-21 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
ITG DEVELOPMENT LTD | Director | 2012-12-27 | CURRENT | 2011-03-22 | Dissolved 2017-02-21 | |
CRESCENT CONNECTION LTD | Director | 2012-12-27 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
L.G. DIRECTORS LIMITED | Director | 2012-11-12 | CURRENT | 1987-11-10 | Active | |
L. INVESTMENTS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
G. INVESTMENTS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
UPSCHOTT LIMITED | Director | 2012-03-21 | CURRENT | 2004-07-27 | Dissolved 2013-12-17 | |
ROMEO VICTOR LIMITED | Director | 2012-01-16 | CURRENT | 2007-10-16 | Active | |
ARTEUS (UK) HOLDING LIMITED | Director | 2012-01-13 | CURRENT | 1993-03-12 | Active - Proposal to Strike off | |
MELROSE HOLDING LTD | Director | 2011-08-16 | CURRENT | 2006-04-06 | Dissolved 2013-09-10 | |
MARKERWATCH LIMITED | Director | 2010-11-23 | CURRENT | 1998-02-26 | Active | |
MONEYTREE FINANCE LIMITED | Director | 2010-11-22 | CURRENT | 2004-01-20 | Active | |
ENTERPRISE TEN LIMITED | Director | 2010-09-13 | CURRENT | 2008-01-31 | Dissolved 2014-04-13 | |
RONMEX LIMITED | Director | 2010-08-01 | CURRENT | 1984-05-08 | Dissolved 2014-06-10 | |
EUROPEAN PUBLISHING HOLDING LIMITED | Director | 2010-08-01 | CURRENT | 2006-08-17 | Dissolved 2014-12-23 | |
BERING (U.K.) LIMITED | Director | 2010-08-01 | CURRENT | 1995-10-23 | Dissolved 2015-05-19 | |
EUQUERIA HOLDING LIMITED | Director | 2010-08-01 | CURRENT | 1996-01-11 | Active - Proposal to Strike off | |
GIMA FINANCE LIMITED | Director | 2010-04-21 | CURRENT | 2000-06-16 | Active | |
EQUITEM HOLDING LIMITED | Director | 2010-03-24 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
HEMERA LIGHT LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2016-09-13 | |
NZ MANAGEMENT SERVICES LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active - Proposal to Strike off | |
CHRISBROOK LIMITED | Director | 2008-09-01 | CURRENT | 2006-12-13 | Dissolved 2014-12-30 | |
TOOLINVEST LTD | Director | 2008-09-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
KMM SERVICES LIMITED | Director | 2004-11-30 | CURRENT | 1999-11-18 | Active | |
ARCDALE VENTURES LIMITED | Director | 2004-09-24 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
MIDDLAND FOODS LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2014-02-04 | |
XI DIRECTORS LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
NU DIRECTORS LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
BUCKINGHAM DIRECTORS LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
LONDON MANAGEMENT DIRECTORS LIMITED | Director | 2002-08-05 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
EPSILON DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
LAMBDA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
DELTA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
THETA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
ETA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
KAPPA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
IOTA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
ORCHARD MEAD MANAGEMENT LIMITED | Director | 2001-09-16 | CURRENT | 1988-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 28/10/15 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 20/10/2015 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/10/15 | |
RES13 | RE STRIKE OFF 08/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/02/15 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED BUCKINGHAM DIRECTORS LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED L.G. SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MS. ZENAH LANDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BUCKINGHAM DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY L.G. SECRETARIES LIMITED | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENAH LANDMAN / 29/05/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 09/02/12 FULL LIST | |
AR01 | 09/02/11 FULL LIST | |
SH02 | CONSOLIDATION 02/11/10 | |
SH01 | 02/11/10 STATEMENT OF CAPITAL GBP 10000 | |
RES01 | ADOPT ARTICLES 29/10/2010 | |
RES15 | CHANGE OF NAME 29/10/2010 | |
CERTNM | COMPANY NAME CHANGED GIANT SATYRS LIMITED CERTIFICATE ISSUED ON 02/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AA01 | CURRSHO FROM 28/02/2011 TO 30/06/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIANT BLUE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GIANT BLUE LIMITED are:
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. |