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Giant Property Consortium Limited

Giant Property Consortium Limited is a dissolved company incorporated on 1 November 2004 with the registered office located in London, City of London. Giant Property Consortium Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 18 October 2014 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05274313
Private limited company
Age
20 years
Incorporated 1 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • Australian • Lives in England • Born in Sep 1966
Director • Banker • British • Lives in Scotland • Born in May 1963
Director • British • Lives in Scotland • Born in Apr 1949
Director • Chartered Surveyor • Lives in Monaco • Born in Aug 1959
Director • None • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Prestbury Investment Holdings Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Pihl Services Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Pihl One Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Sale & Leaseback Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Holetown Group Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Londonmetric Property Plc
Sandra Louise Gumm and Nicholas Mark Leslau are mutual people.
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Lesray Holdings Limited
Sandra Louise Gumm and Nicholas Mark Leslau are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
3 Aug 2011
For period 3 Dec3 Aug 2011
Traded for 8 months
Cash in Bank
£470.93K
Increased by £115.4K (+32%)
Turnover
£900.93K
Increased by £813.61K (+932%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£473.13K
Decreased by £372.19K (-44%)
Total Liabilities
-£315.93K
Increased by £40.72K (+15%)
Net Assets
£157.2K
Decreased by £412.91K (-72%)
Debt Ratio (%)
67%
Increased by 34.22% (+105%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Oct 2014
Registered Address Changed
11 Years Ago on 21 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 18 Oct 2013
Declaration of Solvency
11 Years Ago on 18 Oct 2013
Compulsory Strike-Off Suspended
12 Years Ago on 9 Aug 2013
Compulsory Gazette Notice
12 Years Ago on 6 Aug 2013
Confirmation Submitted
12 Years Ago on 31 Oct 2012
Mr Nicholas Mark Leslau Details Changed
12 Years Ago on 17 Sep 2012
Full Accounts Submitted
13 Years Ago on 8 Nov 2011
Confirmation Submitted
13 Years Ago on 31 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jul 2014
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 21 October 2013
Submitted on 21 Oct 2013
Declaration of solvency
Submitted on 18 Oct 2013
Appointment of a voluntary liquidator
Submitted on 18 Oct 2013
Resolutions
Submitted on 18 Oct 2013
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2013
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2013
Annual return made up to 31 October 2012 with full list of shareholders
Submitted on 31 Oct 2012
Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012
Submitted on 2 Oct 2012
Repayment History
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