E-GIANT LTD - FAREHAM


Company Profile Company Filings

Overview

E-GIANT LTD is a Private Limited Company from FAREHAM ENGLAND and has the status: Dissolved - no longer trading.
E-GIANT LTD was incorporated 9 years ago on 10/12/2014 and has the registered number: 09349843. The accounts status is DORMANT.

E-GIANT LTD - FAREHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2021

Registered Office

WENTWORTH HOUSE 4400 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7FJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEBUYANYPHONE LIMITED (until 10/06/2022)

Confirmation Statements

Last Statement Next Statement Due
10/12/2021 24/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AARON MAURICE BROWN Oct 1982 British Director 2022-03-08 CURRENT
MR ALEX MAXIME EDWARD BERTHONNEAU Oct 1988 British Director 2014-12-10 UNTIL 2022-03-08 RESIGNED
MR JAMES SPENCER ASHBY Dec 1975 British Director 2014-12-10 UNTIL 2017-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E-Giant Ltd 2018-12-11 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alex Maxime Edward Berthonneau 2017-12-10 - 2022-03-08 10/1988 Fareham   Hampshire Significant influence or control
Giant Holdings Ltd 2016-04-06 - 2018-12-11 Fareham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Spencer Ashby 2016-04-06 - 2016-04-06 12/1975 Eastleigh   Right to appoint and remove directors
Mr Alexander Maxime Edward Berthonneau 2016-04-06 - 2016-04-06 10/1988 Eastleigh   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONEY SAVER TELECOM LIMITED FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
LIKEWIZE REPAIR LIMITED CREWE UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
WEBUYANYPHONE LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
IGADGETSRECYCLED LTD WATERLOOVILLE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GIANT HOLDINGS LTD FAREHAM ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GIANTFONESTORE LTD EASTLEIGH ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
CYBERSENTRY GLOBAL LIMITED WHITELEY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ONESTREAM LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
HOSTED BUSINESS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
EVOLVE BUSINESS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47421 - Retail sale of mobile telephones
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RIDOWN PROPERTY LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MONEY SAVER TELECOM (HOLDINGS) LIMITED FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BROWNS PROPERTY HOLDINGS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BROWNS PROPERTY LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOGGLE LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SOUTHERN AIR CHARTER LIMITED DENMEAD UNITED KINGDOM Active NO ACCOUNTS FILED 51102 - Non-scheduled passenger air transport
HARMSWORTH HOMES INVESTMENTS LLP FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
E-Giant Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-29 30-12-2021 £1 equity
Webuyanyphone Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-30 30-12-2020 £1 equity
Webuyanyphone Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-02-02 30-12-2019 £1 equity
Dormant Company Accounts - WEBUYANYPHONE LIMITED 2019-10-09 30-12-2018 £1 equity
Dormant Company Accounts - WEBUYANYPHONE LIMITED 2018-10-17 30-12-2017 £1 equity
Dormant Company Accounts - WEBUYANYPHONE LIMITED 2018-05-15 30-12-2016 £1 equity
Webuyanyphone Limited - Dormant company accounts 16.1 2016-09-02 31-12-2015 £1 equity

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