Giandeter Ltd
- Active - Proposal To Strike Off
- Incorporated on 8 Aug 2017
Reg Address: First Floor Rear Office, 13 Comberton Hill, Kidderminster DY10 1QG, United Kingdom
- Summary The company with name "Giandeter Ltd" is a private limited company and located in First Floor Rear Office, 13 Comberton Hill, Kidderminster DY10 1QG. Giandeter Ltd is currently in active - proposal to strike off status and it was incorporated on 8 Aug 2017 (7 years 1 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Giandeter Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Boyle | Director | 8 Aug 2017 | British | Active |
| 2 | Nathan Edwards | Director | 8 Aug 2017 | British | Resigned 8 Aug 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Nathan Edwards Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 8 Aug 2017 | British | Ceased 8 Aug 2017 |
| 2 | Ms Mary Rosaldo Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 8 Aug 2017 | Filipino | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Giandeter Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 23 Mar 2021 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 24 Nov 2020 | Download PDF 1 Pages |
| 3 | Accounts - Micro Entity | 19 Dec 2019 | Download PDF 6 Pages |
| 4 | Confirmation Statement - No Updates | 5 Jul 2019 | Download PDF 3 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 11 Jan 2019 | Download PDF 1 Pages |
| 6 | Accounts - Micro Entity | 3 Dec 2018 | Download PDF 6 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 2 Oct 2018 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 29 Jun 2018 | Download PDF 4 Pages |
| 9 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Jun 2018 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Jun 2018 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 9 Feb 2018 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2017 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2017 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 20 Sep 2017 | Download PDF 1 Pages |
| 15 | Incorporation - Company | 8 Aug 2017 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | New Netherhall Residences Plc Mutual People: Michael Boyle | Liquidation |