GIANTVIEW LIMITED

Company Number: 04892249

active          Qynn Score: 100

Summary

Formed in 2003, GIANTVIEW LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 7 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ.

STATUS

ACTIVE

UPDATED

20 Jun 2019

QYNN SCORE

100

INCORPORATED

9 Sep 2003

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

Dockmaster's House 1 Hertsmere Road London E14 8JJ

Effective From

24/03/2017

Effective to

Current

SIC CODES

68100

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
        
         
 
         
    
   
     
    
           
           
         
 
    
  
   
          
       

Activity

Most Active Year

2012

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Apr 2012

Events

3

0

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

20/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2018 with no updates

Filing Date

30/10/2018

Action Date

09/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

14/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2017 with no updates

Filing Date

09/10/2017

Action Date

09/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

15/06/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from Exchange House 12-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24/03/2017

Filing Date

24/03/2017

Action Date

24/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2016 with updates

Filing Date

26/10/2016

Action Date

09/09/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

22/08/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

14/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2015 with full list of shareholders

Filing Date

09/10/2015

Action Date

09/09/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

21/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2014 with full list of shareholders

Filing Date

02/10/2014

Action Date

09/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2013 with full list of shareholders

Filing Date

10/10/2013

Action Date

09/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

07/10/2013

Action Date

31/12/2012

Appointment of Mrs Rachael Saillart

Type

Officers

Description

Appointment of Mrs Rachael Saillart as a director

Filing Date

17/09/2013

Action Date

n/a

Termination of appointment of Kailayapillai Ranjan

Type

Officers

Description

Termination of appointment of Kailayapillai Ranjan as a director

Filing Date

17/09/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2013 to 31/12/2012

Filing Date

10/04/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

16/10/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2012 with full list of shareholders

Filing Date

05/10/2012

Action Date

09/09/2012

Appointment of Mr Simon Mcclure

Type

Officers

Description

Appointment of Mr Simon Mcclure as a secretary

Filing Date

12/09/2012

Action Date

n/a

Termination of appointment of Stephen Conway

Type

Officers

Description

Termination of appointment of Stephen Conway as a director

Filing Date

01/05/2012

Action Date

n/a

Termination of appointment of Allan Porter

Type

Officers

Description

Termination of appointment of Allan Porter as a secretary

Filing Date

01/05/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 11/04/2012

Filing Date

11/04/2012

Action Date

11/04/2012

Appointment of Mr Simon Guy Mcclure

Type

Officers

Description

Appointment of Mr Simon Guy Mcclure as a director

Filing Date

10/04/2012

Action Date

n/a

Appointment of Mr Kailayapillai Ranjan

Type

Officers

Description

Appointment of Mr Kailayapillai Ranjan as a director

Filing Date

10/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

14/11/2011

Action Date

31/03/2011

Termination of appointment of George Angus

Type

Officers

Description

Termination of appointment of George Angus as a secretary

Filing Date

07/10/2011

Action Date

n/a

Appointment of Mr Allan William Porter

Type

Officers

Description

Appointment of Mr Allan William Porter as a secretary

Filing Date

07/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2011 with full list of shareholders

Filing Date

07/10/2011

Action Date

09/09/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

03/12/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2010 with full list of shareholders

Filing Date

14/10/2010

Action Date

09/09/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2009

Filing Date

16/12/2009

Action Date

31/03/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2009 with full list of shareholders

Filing Date

02/11/2009

Action Date

09/09/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2008

Filing Date

05/02/2009

Action Date

31/03/2008

legacy

Type

Mortgage

Description

legacy

Filing Date

06/01/2009

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

06/01/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of GIANTVIEW LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of GIANTVIEW LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with GIANTVIEW LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of GIANTVIEW LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

02/04/2012

Tenure

7 Yrs 5 Mths

Born

July 1958

Date Joined

13/09/2013

Tenure

6 Yrs

Born

June 1980

Active/Resigned

Date Joined

04/04/2012

Tenure

7 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

09/09/2003

Tenure

Date Resigned

11/09/2003

Type

Secretary

Date Joined

09/09/2003

Tenure

Date Resigned

11/09/2003

Type

Director

Date Joined

02/04/2012

Tenure

1 Yr 5 Mths

Date Resigned

13/09/2013

Type

Director

Date Joined

11/09/2003

Tenure

8 Yrs 6 Mths

Date Resigned

02/04/2012

Type

Secretary

Date Joined

24/01/2011

Tenure

1 Yr 2 Mths

Date Resigned

02/04/2012

Type

Secretary

Date Joined

11/09/2003

Tenure

7 Yrs 4 Mths

Date Resigned

24/01/2011

GIANTVIEW LIMITED currently has no recorded persons with significant control.