GIANTVIEW LIMITED (04892249)

Follow

Status :

active

Updated :

30 Oct 2018

Qynn Score :

100

Incorporated :

9 Sep 2003

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

1

Shareholders :

1

Resigned Directors :

2

Resigned Secretaries :

2

SIC Codes :

68100

Latest Financials

Address

Dockmaster''s House,
1 Hertsmere Road,
London,
England,
E14 8JJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Dockmaster's House 1 Hertsmere Road London E14 8JJ

Date From

24/03/2017

Date To

Current

 

Address

Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Date From

24/03/2017

Date To

24/03/2017

 

Address

3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Date From

11/04/2012

Date To

24/03/2017

Confirmation Statment

30 October 2018

Accounts

14 September 2018

Confirmation Statment

9 October 2017

Accounts

15 June 2017

Address Change

24 March 2017

Confirmation Statment

26 October 2016

Accounts

22 August 2016

Accounts

14 October 2015

Annual Return

9 October 2015

Accounts

21 October 2014

Annual Return

2 October 2014

Annual Return

10 October 2013

Accounts

7 October 2013

Termination of appointment of Kailayapillai Ranjan

17 September 2013

Appointment of Mrs Rachael Saillart

17 September 2013

Accounting Period

10 April 2013

Accounts

16 October 2012

Annual Return

5 October 2012

Appointment of Mr Simon Mcclure

12 September 2012

Termination of appointment of Stephen Conway

1 May 2012

Termination of appointment of Allan Porter

1 May 2012

Address Change

11 April 2012

Appointment of Mr Simon Guy Mcclure

10 April 2012

Appointment of Mr Kailayapillai Ranjan

10 April 2012

Accounts

14 November 2011

Appointment of Mr Allan William Porter

7 October 2011

Annual Return

7 October 2011

Termination of appointment of George Angus

7 October 2011

Accounts

3 December 2010

Annual Return

14 October 2010

Accounts

16 December 2009

Annual Return

2 November 2009

Accounts

5 February 2009

legacy

6 January 2009

legacy

6 January 2009

legacy

8 October 2008

Accounts

8 January 2008

legacy

12 October 2007

Accounts

25 January 2007

legacy

6 October 2006

legacy

23 February 2006

Accounts

4 February 2006

legacy

12 October 2005

legacy

3 October 2005

legacy

5 May 2005

Accounts

1 February 2005

legacy

20 October 2004

legacy

6 March 2004

legacy

14 February 2004

legacy

14 February 2004

legacy

18 December 2003

legacy

18 December 2003

legacy

18 December 2003

legacy

18 December 2003

legacy

21 September 2003

Incorporation

9 September 2003

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

23/02/2004

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Ireland

Number

Status

fully-satisfied

Created

07/02/2006

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Ireland

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

30/10/2018

Description

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

Type

Accounts

Date

14/09/2018

Description

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

Type

Confirmation Statement

Date

09/10/2017

Description

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

Type

Accounts

Date

15/06/2017

Description

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

Type

Address

Date

24/03/2017

Description

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

Type

Confirmation Statement

Date

26/10/2016

Description

Confirmation statement made on 09/09/2016 with updates

Type

Accounts

Date

22/08/2016

Description

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

Type

Accounts

Date

14/10/2015

Description

Full accounts made up to 31/12/2014

Type

Annual Return

Date

09/10/2015

Description

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

Type

Accounts

Date

21/10/2014

Description

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

Type

Annual Return

Date

02/10/2014

Description

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

Type

Annual Return

Date

10/10/2013

Description

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

Type

Accounts

Date

07/10/2013

Description

Full accounts made up to 31/12/2012

Type

Officers

Date

17/09/2013

Description

Termination of appointment of Kailayapillai Ranjan as a director

Type

Officers

Date

17/09/2013

Description

Appointment of Mrs Rachael Saillart as a director

Type

Accounts

Date

10/04/2013

Description

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

Type

Accounts

Date

16/10/2012

Description

Full accounts made up to 31/03/2012

Type

Annual Return

Date

05/10/2012

Description

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

Type

Officers

Date

12/09/2012

Description

Appointment of Mr Simon Mcclure as a secretary

Type

Officers

Date

01/05/2012

Description

Termination of appointment of Stephen Conway as a director

Type

Officers

Date

01/05/2012

Description

Termination of appointment of Allan Porter as a secretary

Type

Address

Date

11/04/2012

Description

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

Type

Officers

Date

10/04/2012

Description

Appointment of Mr Simon Guy Mcclure as a director

Type

Officers

Date

10/04/2012

Description

Appointment of Mr Kailayapillai Ranjan as a director

Type

Accounts

Date

14/11/2011

Description

Full accounts made up to 31/03/2011

Type

Officers

Date

07/10/2011

Description

Appointment of Mr Allan William Porter as a secretary

Type

Annual Return

Date

07/10/2011

Description

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

Type

Officers

Date

07/10/2011

Description

Termination of appointment of George Angus as a secretary

Type

Accounts

Date

03/12/2010

Description

Full accounts made up to 31/03/2010

Type

Annual Return

Date

14/10/2010

Description

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

Type

Accounts

Date

16/12/2009

Description

Full accounts made up to 31/03/2009

Type

Annual Return

Date

02/11/2009

Description

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

Type

Accounts

Date

05/02/2009

Description

Full accounts made up to 31/03/2008

Type

Mortgage

Date

06/01/2009

Description

legacy

Type

Mortgage

Date

06/01/2009

Description

legacy

Type

Annual Return

Date

08/10/2008

Description

legacy

Type

Accounts

Date

08/01/2008

Description

Full accounts made up to 31/03/2007

Type

Annual Return

Date

12/10/2007

Description

legacy

Type

Accounts

Date

25/01/2007

Description

Full accounts made up to 31/03/2006

Type

Annual Return

Date

06/10/2006

Description

legacy

Type

Mortgage

Date

23/02/2006

Description

legacy

Type

Accounts

Date

04/02/2006

Description

Full accounts made up to 31/03/2005

Type

Annual Return

Date

12/10/2005

Description

legacy

Type

Annual Return

Date

03/10/2005

Description

legacy

Type

Address

Date

05/05/2005

Description

legacy

Type

Accounts

Date

01/02/2005

Description

Full accounts made up to 31/03/2004

Type

Annual Return

Date

20/10/2004

Description

legacy

Type

Mortgage

Date

06/03/2004

Description

legacy

Type

Capital

Date

14/02/2004

Description

legacy

Type

Accounts

Date

14/02/2004

Description

legacy

Type

Officers

Date

18/12/2003

Description

legacy

Type

Officers

Date

18/12/2003

Description

legacy

Type

Officers

Date

18/12/2003

Description

legacy

Type

Officers

Date

18/12/2003

Description

legacy

Type

Address

Date

21/09/2003

Description

legacy

Type

Incorporation

Date

09/09/2003

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

GIANTVIEW LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

02/04/2012

Tenure

7 Yrs 1 Mth

Date Joined

13/09/2013

Tenure

5 Yrs 8 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive GIANTVIEW LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed GIANTVIEW LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

04/04/2012

Tenure

7 Yrs 1 Mth

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

09/09/2003

Date Resigned

11/09/2003

Tenure

Type

Secretary

Date Joined

09/09/2003

Date Resigned

11/09/2003

Tenure

Type

Director

Date Joined

02/04/2012

Date Resigned

13/09/2013

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

11/09/2003

Date Resigned

02/04/2012

Tenure

8 Yrs 6 Mths

Type

Secretary

Date Joined

24/01/2011

Date Resigned

02/04/2012

Tenure

1 Yr 2 Mths

Type

Secretary

Date Joined

11/09/2003

Date Resigned

24/01/2011

Tenure

7 Yrs 4 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of GIANTVIEW LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with GIANTVIEW LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with GIANTVIEW LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.