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GIANT WEALTH INTERNATIONAL HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Giant Wealth International Holding Ltd. The company was founded 13 years ago and was given the registration number 07603891. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GIANT WEALTH INTERNATIONAL HOLDING LTD
Company Number:07603891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 April 2011
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.343yi, Liujiatai Village, Chengyang District, Qingdao City, China,

Director14 April 2011Active
C/O Online Remit, 1st Floor Office 1 Busines Resource Network, Whateley's Drive, Kenilworth, United Kingdom, CV8 2GY

Corporate Secretary14 April 2011Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary11 April 2012Active

People with Significant Control

Shifeng Liu
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:Chinese
Country of residence:China
Address:No.343yi Liujiatai Village, Chengyang District, Shandong, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-06-12Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-05-01Accounts

Accounts with accounts type dormant.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-07Officers

Termination secretary company with name termination date.

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2016-05-01Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-03Accounts

Accounts with accounts type dormant.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Officers

Change corporate secretary company with change date.

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2014-05-03Accounts

Accounts with accounts type dormant.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Address

Change registered office address company with date old address.

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2013-04-30Accounts

Accounts with accounts type dormant.

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2013-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-28Officers

Change person director company with change date.

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2012-04-30Accounts

Accounts with accounts type dormant.

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2012-04-18Annual return

Annual return company with made up date full list shareholders.

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2012-04-18Officers

Appoint corporate secretary company with name.

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2012-04-17Officers

Termination secretary company with name.

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2012-04-17Officers

Change person director company with change date.

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