REAL GONE GIGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07956966
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 29 February 2016; Appointment of Stuart Cass as a secretary on 1 November 2016. The most likely internet sites of REAL GONE GIGS LIMITED are www.realgonegigs.co.uk, and www.real-gone-gigs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Real Gone Gigs Limited is a Private Limited Company. The company registration number is 07956966. Real Gone Gigs Limited has been working since 20 February 2012. The present status of the company is Active. The registered address of Real Gone Gigs Limited is 64 New Cavendish Street London W1g 8tb. . CASS, Stuart is a Secretary of the company. GEORGE, Alasdair Thomas Paterson is a Director of the company. HOLLYWOOD, Adam Maxwell is a Director of the company. Secretary MCCARTHY, Alison has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
CASS, Stuart
Appointed Date: 01 November 2016

Director
GEORGE, Alasdair Thomas Paterson
Appointed Date: 03 April 2012
63 years old

Director
HOLLYWOOD, Adam Maxwell
Appointed Date: 20 February 2012
65 years old

Resigned Directors

Secretary
MCCARTHY, Alison
Resigned: 01 November 2016
Appointed Date: 03 April 2012

Persons With Significant Control

Mr Adam Maxwell Hollywood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Edge Performance Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REAL GONE GIGS LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
07 Dec 2016
Full accounts made up to 29 February 2016
01 Dec 2016
Appointment of Stuart Cass as a secretary on 1 November 2016
01 Dec 2016
Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,999

...
... and 14 more events
16 Apr 2012
Statement of capital following an allotment of shares on 3 April 2012
  • GBP 1,999

16 Apr 2012
Change of share class name or designation
16 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

05 Apr 2012
Particulars of a mortgage or charge / charge no: 1
20 Feb 2012
Incorporation

REAL GONE GIGS LIMITED Charges

3 April 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Edge Performance Vct PLC
Description: Fixed and floating charge over the undertaking and all…