GIGLER LIMITED
Overview
| Company Name | GIGLER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06555306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIGLER LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is GIGLER LIMITED located?
| Registered Office Address | 15 Bedford Street WC2E 9HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIGLER LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIBRECITY WESSEX LIMITED | Apr 04, 2008 | Apr 04, 2008 |
What are the latest accounts for GIGLER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for GIGLER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Statement of capital following an allotment of shares on Oct 31, 2023
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Nicholas James Dunn as a director on Jan 20, 2021 | 2 pages | AP01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of GIGLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAWN, Christopher | Secretary | Bedford Street WC2E 9HE London 15 England | British | 176809700001 | ||||||
| DUNN, Nicholas James | Director | Bedford Street WC2E 9HE London 15 | United Kingdom | British | 84455750002 | |||||
| HOLDEN, Simon | Director | Bedford Street WC2E 9HE London 15 | United Kingdom | British | 148692390001 | |||||
| MESCH, William Gregory | Director | Carlton Hill St Johns Wood NW8 0JX London 33 | England | Irish,American | 141102290001 | |||||
| CUMISKEY, Carl William | Secretary | 40 Daniell Way CH3 5XH Chester Cheshire | British | 64450040001 | ||||||
| FLEMING, David Scott | Secretary | 67 Moor Lane SK9 6BQ Wilmslow Cheshire | British | 51073220001 | ||||||
| CHENG, Peter Wai Keung | Director | The Parks WA12 0JQ Newton Le Willows 18 Merseyside | England | British | 102826540001 | |||||
| COLLINS, Mark Grahame | Director | Stow Road Andoversford GL54 5RL Cheltenham Chantrys Barn Gloucestershire | United Kingdom | British | 148994490001 | |||||
| CUMISKEY, Carl William | Director | 3000 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | United Kingdom | Uk | 152179190001 | |||||
| HART, Terence Alan | Director | Bedford Street WC2E 9HE London 15 | England | British | 71912960003 | |||||
| THOMAS, Elfed Wyn | Director | 38 Gloddaeth View Penrhyn Bay LL30 3FB Llandudno Gwynedd | Wales | British | 45848750002 |
Who are the persons with significant control of GIGLER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fibrecity Holdings Limited | Apr 06, 2016 | Bedford Street WC2E 9HE London 15 Bedford Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GIGLER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 22, 2011 Delivered On Mar 03, 2011 | Outstanding | Amount secured All monies due or to become due from each company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0