GIGA VENTURES LTD.
LONDON

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Company number 09215137
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, ENGLAND, N13 4BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of GIGA VENTURES LTD. are www.gigaventures.co.uk, and www.giga-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Giga Ventures Ltd is a Private Limited Company. The company registration number is 09215137. Giga Ventures Ltd has been working since 11 September 2014. The present status of the company is Active. The registered address of Giga Ventures Ltd is 483 Green Lanes London England N13 4bs. . SL24 LTD. is a Secretary of the company. SCHNABEL, Juergen is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 11 September 2014
Director
SCHNABEL, Juergen
Appointed Date: 01 October 2014
63 years old

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 01 October 2014
Appointed Date: 11 September 2014
58 years old

Persons With Significant Control

Dr. Hans-Peter Wild
Notified on: 4 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more

GIGA VENTURES LTD. Events

14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Compulsory strike-off action has been discontinued
02 Feb 2016
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 1 more events
02 Oct 2014
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 1,000
02 Oct 2014
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 2 October 2014
02 Oct 2014
Appointment of Mr. Juergen Schnabel as a director on 1 October 2014
02 Oct 2014
Termination of appointment of Jochen Franz Matthias Huels as a director on 1 October 2014
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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