GIGLER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGIGLER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06555306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of GIGLER LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIBRECITY WESSEX LIMITEDApr 04, 2008Apr 04, 2008

    What are the latest accounts for GIGLER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for GIGLER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 2
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    74 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    13 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    13 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Nicholas James Dunn as a director on Jan 20, 2021

    2 pagesAP01

    legacy

    1 pagesAGREEMENT2

    Who are the officers of GIGLER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAWN, Christopher
    Bedford Street
    WC2E 9HE London
    15
    England
    Secretary
    Bedford Street
    WC2E 9HE London
    15
    England
    British176809700001
    DUNN, Nicholas James
    Bedford Street
    WC2E 9HE London
    15
    Director
    Bedford Street
    WC2E 9HE London
    15
    United KingdomBritish84455750002
    HOLDEN, Simon
    Bedford Street
    WC2E 9HE London
    15
    Director
    Bedford Street
    WC2E 9HE London
    15
    United KingdomBritish148692390001
    MESCH, William Gregory
    Carlton Hill
    St Johns Wood
    NW8 0JX London
    33
    Director
    Carlton Hill
    St Johns Wood
    NW8 0JX London
    33
    EnglandIrish,American141102290001
    CUMISKEY, Carl William
    40 Daniell Way
    CH3 5XH Chester
    Cheshire
    Secretary
    40 Daniell Way
    CH3 5XH Chester
    Cheshire
    British64450040001
    FLEMING, David Scott
    67 Moor Lane
    SK9 6BQ Wilmslow
    Cheshire
    Secretary
    67 Moor Lane
    SK9 6BQ Wilmslow
    Cheshire
    British51073220001
    CHENG, Peter Wai Keung
    The Parks
    WA12 0JQ Newton Le Willows
    18
    Merseyside
    Director
    The Parks
    WA12 0JQ Newton Le Willows
    18
    Merseyside
    EnglandBritish102826540001
    COLLINS, Mark Grahame
    Stow Road
    Andoversford
    GL54 5RL Cheltenham
    Chantrys Barn
    Gloucestershire
    Director
    Stow Road
    Andoversford
    GL54 5RL Cheltenham
    Chantrys Barn
    Gloucestershire
    United KingdomBritish148994490001
    CUMISKEY, Carl William
    3000 Aviator Way
    M22 5TG Manchester
    Manchester Business Park
    United Kingdom
    Director
    3000 Aviator Way
    M22 5TG Manchester
    Manchester Business Park
    United Kingdom
    United KingdomUk152179190001
    HART, Terence Alan
    Bedford Street
    WC2E 9HE London
    15
    Director
    Bedford Street
    WC2E 9HE London
    15
    EnglandBritish71912960003
    THOMAS, Elfed Wyn
    38 Gloddaeth View
    Penrhyn Bay
    LL30 3FB Llandudno
    Gwynedd
    Director
    38 Gloddaeth View
    Penrhyn Bay
    LL30 3FB Llandudno
    Gwynedd
    WalesBritish45848750002

    Who are the persons with significant control of GIGLER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Street
    WC2E 9HE London
    15 Bedford Street
    England
    Apr 06, 2016
    Bedford Street
    WC2E 9HE London
    15 Bedford Street
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06586083
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does GIGLER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • City Fibre Holdings Limited
    Transactions
    • Mar 03, 2011Registration of a charge (MG01)

    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