GIGBOX LIMITED
LONDON ADCOME LIMITED

Hellopages » Greater London » Wandsworth » SW11 5LJ

Company number 03729479
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 19 ELSLEY ROAD, LONDON, SW11 5LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of GIGBOX LIMITED are www.gigbox.co.uk, and www.gigbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gigbox Limited is a Private Limited Company. The company registration number is 03729479. Gigbox Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Gigbox Limited is 19 Elsley Road London Sw11 5lj. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. LAMOND, John Christopher is a Director of the company. Secretary LAMOND, Lewis Frederick has been resigned. Secretary LAMOND, Margaret Balmer has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


gigbox Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
LAMOND, John Christopher
Appointed Date: 14 March 1999
64 years old

Resigned Directors

Secretary
LAMOND, Lewis Frederick
Resigned: 01 April 2014
Appointed Date: 09 May 2006
Secretary
LAMOND, Margaret Balmer
Resigned: 09 May 2006
Appointed Date: 14 March 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 1999
Appointed Date: 10 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr John Christopher Lamond
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GIGBOX LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
21 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 41 more events
17 Jun 1999
Registered office changed on 17/06/99 from: angel house 338/346 goswell road london EC1V 7LQ
17 Jun 1999
Accounting reference date extended from 31/03/00 to 31/07/00
17 Jun 1999
New director appointed
17 Jun 1999
New secretary appointed
10 Mar 1999
Incorporation

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