GIGBOX LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIGBOX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GIGBOX LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729479. The accounts status is MICRO ENTITY.
GIGBOX LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729479. The accounts status is MICRO ENTITY.
GIGBOX LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ADCOME LIMITED (until 02/04/2014)
ADCOME LIMITED (until 02/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANA POMBO ROSE | Sep 1974 | Spanish | Director | 2017-10-01 | CURRENT |
MR JOHN CHRISTOPHER LAMOND | Dec 1960 | English | Director | 1999-03-14 UNTIL 2017-10-08 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-03-10 UNTIL 1999-03-11 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-10 UNTIL 1999-03-11 | RESIGNED | ||
LEWIS FREDERICK LAMOND | Dec 1932 | Secretary | 2006-05-09 UNTIL 2014-04-01 | RESIGNED | |
MARGARET BALMER LAMOND | Secretary | 1999-03-14 UNTIL 2006-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Ana Pombo Rose | 2017-11-01 | 9/1974 | London | Ownership of shares 75 to 100 percent |
Mr John Christopher Lamond | 2016-04-06 - 2017-10-08 | 12/1960 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GIGBOX LIMITED | 2022-05-04 | 31-07-2021 | £969 equity |
Micro-entity Accounts - GIGBOX LIMITED | 2021-04-28 | 31-07-2020 | £180 equity |
Micro-entity Accounts - GIGBOX LIMITED | 2020-08-01 | 31-07-2019 | £901 equity |
Micro-entity Accounts - GIGBOX LIMITED | 2019-05-01 | 31-07-2018 | £268 equity |
Micro-entity Accounts - GIGBOX LIMITED | 2018-05-01 | 31-07-2017 | £2 equity |
Micro-entity Accounts - GIGBOX LIMITED | 2017-04-25 | 31-07-2016 | £2 equity |
Micro-entity Accounts - GIGBOX LIMITED | 2016-04-30 | 31-07-2015 | £2 Cash £2 equity |
Abbreviated Company Accounts - GIGBOX LIMITED | 2015-04-22 | 31-07-2014 | £452 Cash £482 equity |