Company number 05213264
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 108 NORTHUMBERLAND ROAD, NEW BARNET, EN5 1EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KILBURN GIANTS LIMITED are www.kilburngiants.co.uk, and www.kilburn-giants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Kilburn Giants Limited is a Private Limited Company.
The company registration number is 05213264. Kilburn Giants Limited has been working since 24 August 2004.
The present status of the company is Active. The registered address of Kilburn Giants Limited is 108 Northumberland Road New Barnet En5 1ee. The company`s financial liabilities are £3.71k. It is £1.69k against last year. The cash in hand is £15.2k. It is £-2.98k against last year. And the total assets are £15.2k, which is £-2.98k against last year. KARPELLUS, Carol is a Director of the company. Secretary WAGHORN, Michael has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
kilburn giants Key Finiance
LIABILITIES
£3.71k
+83%
CASH
£15.2k
-17%
TOTAL ASSETS
£15.2k
-17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Persons With Significant Control
Ms Carol Karpellus
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
KILBURN GIANTS LIMITED Events
21 Oct 2016
Total exemption small company accounts made up to 31 August 2016
26 Sep 2016
Confirmation statement made on 24 August 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
09 Oct 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 21 more events
13 Sep 2004
New secretary appointed
13 Sep 2004
Registered office changed on 13/09/04 from: 12-14 st mary's street newport shropshire TF10 7AB
13 Sep 2004
Director resigned
13 Sep 2004
Secretary resigned
24 Aug 2004
Incorporation