The Great Trade Centre Limited

Proposed for strike-off04566377 Private limited company
Incorporated
17 October 2002 (24 years)
Previously known as
Car Giant Limited (until 9 October 2006)
Industry
Dormant Company (99999)
Owned by
Geoffrey Michael Warren
Accounts type
Dormant
Region
Greater London
Address
Estates Office 11 Main Drive
East Lane Business Park
Wembley
HA9 7NA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2004
British
Born May 1971 (55)
Director · Appointed 17 October 2002
Also at Old Oak Park Ltd (proposed for strike-off), Vangiant Limited, Car Giant Limited · more companies
Portuguese
Born September 1964 (62)
Officer history (6 former)
31 May 2017
Resigned Stanton, David Barry as Secretary
21 April 2008
Resigned Davies, Simon as Secretary
21 April 2008
Appointed Stanton, David Barry as Secretary
4 November 2004
Resigned Bell, Frazer Keith as Director
4 November 2004
Appointed Holahan, Michael Eugene as Director
30 April 2003
Resigned Cournane, Noel Patrick as Director
30 April 2003
Appointed Bell, Frazer Keith as Director
17 October 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
17 October 2002
Appointed Luciene James Limited as Corporate Nominee Director
17 October 2002
Resigned Luciene James Limited as Corporate Nominee Director
17 October 2002
Appointed Cournane, Noel Patrick as Director
17 October 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
17 October 2002
Appointed Davies, Simon as Secretary
17 October 2002
Appointed Mendes, Antonio Manuel Rocha as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Geoffrey Michael Warren
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1955 (71)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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