GIA VENTURE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GIA VENTURE HOLDINGS LIMITED
COMPANY NUMBER
06712855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/2008
(16 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LT
Telephone: 02072021400
TPS: Yes
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Aaron Michael Morris (917385485) Appointed |
| 31/10/2024 | New Board Member Gordon Robert Ingram (904876647) Appointed |
| 12/09/2024 | New Board Member Jerome John Webb (911911479) Appointed |
Credit Risk Overview
Want to learn more about GIA VENTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIA VENTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIA VENTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TAYLOR WESSING SECRETARIES LIMITED 01/10/2008 - 01/10/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 5 Past: 21 |
View Report |
|
01/10/2008 - 01/10/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1968 |
Resigned | Director&Secretary |
Current: 3 Past: 20 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Aaron Michael Morris (917385485) Appointed |
| 31/10/2024 | New Board Member Gordon Robert Ingram (904876647) Appointed |
| 12/09/2024 | New Board Member Jerome John Webb (911911479) Appointed |
| 20/08/2024 | New Board Member Gordon Robert Ingram (904876647) Appointed |
| 20/08/2024 | New Board Member Gordon Robert Ingram (904876647) Appointed |
| 03/05/2024 | New Board Member Gordon Robert Ingram (904876647) Appointed |
| 03/05/2024 | New Board Member Jerome John Webb (911911479) Appointed |
| 11/12/2023 | New Board Member Gordon Robert Ingram (904876647) Appointed |
| 13/11/2023 | New Board Member Aaron Michael Morris (917385485) Appointed |
| 13/11/2023 | New Board Member Gordon Robert Ingram (904876647) Appointed |
| 13/02/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 04/12/2017 | Stephen Walsh (910928575) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 27/02/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 16/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
| 26/11/2012 | New Board Member Aaron Morris (917385485) Appointed |
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