FINANCE GIANT LTD
| Status | LIQUIDATION |
| Company No. | 09749034 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 2015 |
| Age | 8 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
FINANCE GIANT LTD is an liquidation private limited company with number 09749034. It was incorporated 8 years, 8 months, 4 days ago, on 25 August 2015. The company address is 35a Saffron Road, Biggleswade, SG18 8DJ, England.
Company Fillings
Liquidation disclaimer notice
Date: 25 Nov 2022
Category: Insolvency
Type: NDISC
Documents
Liquidation compulsory winding up order
Date: 31 Aug 2022
Category: Insolvency
Type: COCOMP
Documents
Confirmation statement with no updates
Date: 21 Jul 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Address
Type: AD01
Old address: 6th Floor 25 Farringdon Street London EC4A 4AB England
Change date: 2022-07-21
New address: 35a Saffron Road Biggleswade SG18 8DJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097490340002
Charge creation date: 2022-01-18
Documents
Accounts with accounts type unaudited abridged
Date: 05 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Gazette filings brought up to date
Date: 18 Aug 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 17 Aug 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2020
Action Date: 29 Aug 2020
Category: Address
Type: AD01
Old address: 25 6th Floor Farringdon Street London EC4A 4AB England
New address: 6th Floor 25 Farringdon Street London EC4A 4AB
Change date: 2020-08-29
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2020
Action Date: 29 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-29
New address: 25 6th Floor Farringdon Street London EC4A 4AB
Old address: The Gherkin 30 st. Mary Axe London EC3A 8EP England
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2020
Action Date: 22 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-22
Charge number: 097490340001
Documents
Confirmation statement with updates
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Confirmation statement with updates
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Gazette filings brought up to date
Date: 31 Jul 2019
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-02
Officer name: Mr Khusro Kamal
Documents
Confirmation statement with no updates
Date: 24 Jul 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Confirmation statement with no updates
Date: 03 Jul 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Change person director company with change date
Date: 03 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-03
Officer name: Mr Khusro Kamal
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change person director company with change date
Date: 17 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-16
Officer name: Mr Khusro Kamal
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-16
Old address: Level 3 207 Regent Street London W1B 3HH United Kingdom
New address: The Gherkin 30 st. Mary Axe London EC3A 8EP
Documents
Change person director company with change date
Date: 10 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Khusro Kamal
Change date: 2017-10-01
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Accounts with accounts type dormant
Date: 16 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Address
Type: AD01
Old address: Finance Giant Ltd 207 Regent Street London W1B 3HH England
Change date: 2016-12-07
New address: Level 3 207 Regent Street London W1B 3HH
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2016
Action Date: 11 Jul 2016
Category: Address
Type: AD01
Old address: 16 Adelaide Court Abbey Road London NW8 9AE England
Change date: 2016-07-11
New address: Finance Giant Ltd 207 Regent Street London W1B 3HH
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Termination director company with name termination date
Date: 02 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julija Basko
Termination date: 2016-06-02
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-02
Officer name: Mr Khusro Kamal
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2016
Action Date: 02 Jun 2016
Category: Address
Type: AD01
New address: 16 Adelaide Court Abbey Road London NW8 9AE
Old address: Level 3 207 Regent Street London W1B 3HH United Kingdom
Change date: 2016-06-02
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Address
Type: AD01
New address: Level 3 207 Regent Street London W1B 3HH
Change date: 2015-10-26
Old address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR England
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