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Giant Games Limited
Giant Games Limited is a dissolved company incorporated on 14 September 1984 with the registered office located in Brighton, East Sussex. Giant Games Limited was registered 41 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 November 2023
(1 year 9 months ago)
Was
39 years old
at the time of dissolution
Following
liquidation
Company No
01848140
Private limited company
Age
41 years
Incorporated
14 September 1984
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Giant Games Limited
Contact
Address
3rd Floor 37 Frederick Place
Brighton
BN1 4EA
Address changed on
8 Oct 2021
(3 years ago)
Previous address was
35 Giant Arches Road London SE24 9HP England
Companies in BN1 4EA
Telephone
02077370070
Email
Available in Endole App
Website
Giantgames.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Angus Thomas Hanton
Director • PSC • Gentleman • British • Lives in England • Born in Dec 1959
Mr Bruce John Hanton
Secretary • British • Born in Feb 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dulwich Storage Company Limited
Mr Bruce John Hanton and Mr Angus Thomas Hanton are mutual people.
Active
Woodland Investment Management Limited
Mr Bruce John Hanton and Mr Angus Thomas Hanton are mutual people.
Active
Dulwich Piano Company Ltd
Mr Bruce John Hanton and Mr Angus Thomas Hanton are mutual people.
Active
28 West Mall (Clifton) Limited
Mr Angus Thomas Hanton is a mutual person.
Active
Sealcare Limited
Mr Angus Thomas Hanton is a mutual person.
Active
Hovpro Limited
Mr Bruce John Hanton is a mutual person.
Active
Mynydd Brith Limited
Mr Angus Thomas Hanton is a mutual person.
Active
Placr Limited
Mr Angus Thomas Hanton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£204.34K
Decreased by £29.36K (-13%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.84M
Increased by £312.41K (+9%)
Total Liabilities
-£150.24K
Decreased by £23.34K (-13%)
Net Assets
£3.69M
Increased by £335.75K (+10%)
Debt Ratio (%)
4%
Decreased by 1.01% (-20%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
3 Years Ago on 8 Oct 2021
Declaration of Solvency
3 Years Ago on 7 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 7 Oct 2021
Full Accounts Submitted
3 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Dec 2020
Full Accounts Submitted
4 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 23 Dec 2019
Registered Address Changed
5 Years Ago on 16 Dec 2019
Full Accounts Submitted
6 Years Ago on 8 Jul 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 22 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2023
Liquidators' statement of receipts and payments to 30 September 2022
Submitted on 25 Nov 2022
Registered office address changed from 35 Giant Arches Road London SE24 9HP England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 8 October 2021
Submitted on 8 Oct 2021
Appointment of a voluntary liquidator
Submitted on 7 Oct 2021
Declaration of solvency
Submitted on 7 Oct 2021
Resolutions
Submitted on 7 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Sep 2021
Confirmation statement made on 14 December 2020 with updates
Submitted on 14 Dec 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 30 Sep 2020
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Repayment History
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