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 - LONDON

This company is listed in the following categories:
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)

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

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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

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