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Giannikos Trans Ltd

Giannikos Trans Ltd is a dormant company incorporated on 16 June 2016 with the registered office located in Spalding, Lincolnshire. Giannikos Trans Ltd was registered 9 years ago.
Status
Dormant
Dormant since 11 months ago
Active proposal to strike off
Company No
10234301
Private limited company
Age
9 years
Incorporated 16 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4 Daniels Gate
Spalding
PE11 3QY
England
Address changed on 18 Sep 2024 (11 months ago)
Previous address was 180a Station Road Surfleet Spalding PE11 4DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Driver • Polish • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.05K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Micro Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Micro Accounts Submitted
11 Months Ago on 18 Sep 2024
Voluntary Strike-Off Suspended
3 Years Ago on 7 May 2022
Voluntary Gazette Notice
3 Years Ago on 12 Apr 2022
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 15 Apr 2025
Micro company accounts made up to 30 June 2023
Submitted on 18 Sep 2024
Registered office address changed from 180a Station Road Surfleet Spalding PE11 4DG England to 4 Daniels Gate Spalding PE11 3QY on 18 September 2024
Submitted on 18 Sep 2024
Micro company accounts made up to 30 June 2022
Submitted on 18 Sep 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 18 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Sep 2024
Confirmation statement made on 15 June 2022 with no updates
Submitted on 18 Sep 2024
Voluntary strike-off action has been suspended
Submitted on 7 May 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2022
Repayment History
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