Company number 08641254
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39/41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2016-08-08
GBP 50,000
. The most likely internet sites of GIANTCO INTERNATIONAL LTD are www.giantcointernational.co.uk, and www.giantco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Giantco International Ltd is a Private Limited Company.
The company registration number is 08641254. Giantco International Ltd has been working since 07 August 2013.
The present status of the company is Active. The registered address of Giantco International Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. CHEN, Wenyu is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 07 August 2014
Director
CHEN, Wenyu
Appointed Date: 07 August 2013
44 years old
Persons With Significant Control
Wenyu Chen
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
GIANTCO INTERNATIONAL LTD Events
04 Sep 2016
Accounts for a dormant company made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
08 Aug 2016
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2016-08-08
08 Aug 2016
Accounts for a dormant company made up to 31 August 2015
08 Aug 2016
Administrative restoration application
...
... and 2 more events
31 Aug 2014
Accounts for a dormant company made up to 31 August 2014
12 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
12 Aug 2014
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 7 August 2014
12 Aug 2014
Registered office address changed from , 18a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH, United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on 12 August 2014
07 Aug 2013
Incorporation
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