| Company Name | Giani UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08177533 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2012(11 years, 8 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alan Oliver Metcalfe |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2018(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Central House 2-4 Wellington Grove Stockport Cheshire SK2 6RH |
| Director Name | Ms Gina Karen Sproson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2018(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central House 2-4 Wellington Grove Stockport Cheshire SK2 6RH |
| Director Name | Mrs Margaret Elizabeth Metcalfe |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central House 2-4 Wellington Grove Stockport Cheshire SK2 6RH |
| Director Name | Mr Nicholas Oliver Metcalfe |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central House 2-4 Wellington Grove Stockport Cheshire SK2 6RH |
Location
| Registered Address | Central House 2-4 Wellington Grove Stockport Cheshire SK2 6RH |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Davenport and Cale Green |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at £1 | Nicholas Oliver Metcalfe 51.00% Ordinary |
|---|---|
| 49 at £1 | Margaret Elizabeth Metcalfe 49.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
|---|---|
| 27 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Director's details changed for Mr Nicholas Oliver Metcalfe on 19 August 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mrs Margaret Elizabeth Metcalfe on 19 August 2015 (2 pages) |
| 25 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 14 August 2014 | Registered office address changed from Alan House Ashton Road Bredbury Stockport Cheshire SK6 2QN United Kingdom to Central House 2-4 Wellington Grove Stockport Cheshire SK2 6RH on 14 August 2014 (1 page) |
| 14 August 2014 | Director's details changed for Mr Nicholas Oliver Metcalfe on 1 August 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Director's details changed for Mrs Margaret Elizabeth Metcalfe on 1 August 2014 (2 pages) |
| 14 August 2014 | Director's details changed for Mrs Margaret Elizabeth Metcalfe on 1 August 2014 (2 pages) |
| 14 August 2014 | Director's details changed for Mr Nicholas Oliver Metcalfe on 1 August 2014 (2 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 13 August 2012 | Incorporation (44 pages) |