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Giant Trading Company Limited

Giant Trading Company Limited is a liquidation company incorporated on 22 January 2009 with the registered office located in Birmingham, West Midlands. Giant Trading Company Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06799103
Private limited company
Age
16 years
Incorporated 22 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1058 days
Dated 6 October 2021 (3 years ago)
Next confirmation dated 6 October 2022
Was due on 20 October 2022 (2 years 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1078 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Trinity House
28-30 Blucher Street
Birmingham
B1 1QH
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 50 Woodgate Leicester Leicestershire LE3 5GF
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Mr Umar Abdulhai Ghodawala
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hay Holdings UK Limited
Umar Abdulhai Ghodawala is a mutual person.
Active
Johnny Custard Limited
Umar Abdulhai Ghodawala is a mutual person.
Active
Chow Main Limited
Umar Abdulhai Ghodawala is a mutual person.
Active
Our Shop One Limited
Umar Abdulhai Ghodawala is a mutual person.
Dissolved
Dessert Shop Distribution Limited
Umar Abdulhai Ghodawala is a mutual person.
Dissolved
INT+ Limited
Umar Abdulhai Ghodawala is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£38.55K
Decreased by £114.28K (-75%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 7 (+70%)
Total Assets
£626.43K
Increased by £300.39K (+92%)
Total Liabilities
-£610.31K
Increased by £292.35K (+92%)
Net Assets
£16.12K
Increased by £8.04K (+99%)
Debt Ratio (%)
97%
Decreased by 0.09% (-0%)
Latest Activity
Liquidator Removed By Court
3 Months Ago on 12 Jun 2025
Registered Address Changed
3 Years Ago on 30 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2021
Umar Abdulhai Ghodawala (PSC) Appointed
4 Years Ago on 1 Apr 2021
Haroon Ghodawala (PSC) Resigned
4 Years Ago on 1 Apr 2021
Full Accounts Submitted
4 Years Ago on 18 Mar 2021
Confirmation Submitted
4 Years Ago on 8 Oct 2020
Full Accounts Submitted
5 Years Ago on 21 May 2020
Confirmation Submitted
5 Years Ago on 7 Oct 2019
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Documents
Liquidators' statement of receipts and payments to 23 June 2025
Submitted on 2 Jul 2025
Removal of liquidator by court order
Submitted on 12 Jun 2025
Liquidators' statement of receipts and payments to 23 June 2024
Submitted on 28 Aug 2024
Liquidators' statement of receipts and payments to 23 June 2023
Submitted on 2 Sep 2023
Registered office address changed from 50 Woodgate Leicester Leicestershire LE3 5GF to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 30 June 2022
Submitted on 30 Jun 2022
Appointment of a voluntary liquidator
Submitted on 29 Jun 2022
Statement of affairs
Submitted on 29 Jun 2022
Resolutions
Submitted on 29 Jun 2022
Confirmation statement made on 6 October 2021 with updates
Submitted on 6 Oct 2021
Cessation of Haroon Ghodawala as a person with significant control on 1 April 2021
Submitted on 26 Apr 2021
Repayment History
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