GIGIO LIMITED
Overview
| Company Name | GIGIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07844488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIGIO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GIGIO LIMITED located?
| Registered Office Address | 2nd Floor, College House 17 King Edwards Road HA4 7AE Ruislip London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIGIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLA-REVE LIMITED | Nov 11, 2011 | Nov 11, 2011 |
What are the latest accounts for GIGIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GIGIO LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for GIGIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 10, 2024 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 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Federica Bertollini as a director on Feb 10, 2022 | 2 pages | AP01 | ||
Registered office address changed from Birchin Court 20, Birchin Lane, London EC3V 9DJ England to 2nd Floor, College House 17 King Edwards Road Ruislip London HA4 7AE on Feb 10, 2022 | 1 pages | AD01 | ||
Termination of appointment of Gabriel Joseph Daniels as a director on Feb 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Vania Casini as a director on Feb 10, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Vania Casini as a director on Jan 05, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of GIGIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERTOLLINI, Federica | Director | 17 King Edwards Road HA4 7AE Ruislip 2nd Floor, College House London England | United Arab Emirates | Italian | 188003020001 | |||||||||
| CITY SECRETARIES LIMITED | Secretary | 20 Birchin Lane EC3V 9DJ London Birchin Court England |
| 218997490001 | ||||||||||
| TMP BUSINESS SERVICES LTD | Secretary | Aldersgate Street. EC1A 4JQ London. 126 England |
| 66016340001 | ||||||||||
| CASINI, Vania | Director | 20, Birchin Lane, EC3V 9DJ London Birchin Court England | England | Italian | 230348330002 | |||||||||
| CHAPLIN, Linda Ann | Director | Aldersgate Street EC1A 4JQ London 126 United Kingdom | England | English | 75951500001 | |||||||||
| DANIELS, Gabriel Joseph | Director | 20, Birchin Lane, EC3V 9DJ London Birchin Court England | Ireland | Irish | 260959850001 | |||||||||
| GRICE, Arthur Joseph | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court England | South Africa | British | 194949730009 | |||||||||
| PETRE-MEARS, Edward | Director | Aldersgate Street EC1A 4JQ London 126 United Kingdom | Saint Kitts And Nevis | English | 118785380015 |
Who are the persons with significant control of GIGIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Federica Bertollini | Aug 16, 2018 | 17 King Edwards Road HA4 7AE Ruislip 2nd Floor, College House London England | No |
Nationality: Italian Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Gabriele Israilovici | Apr 06, 2016 | 20, Birchin Lane, EC3V 9DJ London Birchin Court England | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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