G.I.G.B. LIMITED

Key Data

Status

Dissolved

Company No.

03653402

Incorporation date

20/10/1998

Size

Total Exemption Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1998)

04/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

30/10/2013

Director's details changed for Madeleine Iris Bibby on 2013-10-31

View PDF (2 pages)

30/10/2013

Secretary's details changed for Madeleine Iris Bibby on 2013-10-31

View PDF (2 pages)

30/10/2013

Director's details changed for Ian David Bibby on 2013-10-31

View PDF (2 pages)

07/10/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

01/05/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2012

Application to strike the company off the register

View PDF (3 pages)

02/01/2012

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

26/04/2011

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

26/04/2011

Director's details changed for Madeleine Iris Bibby on 2010-04-01

View PDF (2 pages)

26/04/2011

Director's details changed for Ian David Bibby on 2010-04-01

View PDF (2 pages)

26/04/2011

Secretary's details changed for Madeleine Iris Bibby on 2010-04-01

View PDF (2 pages)

16/03/2011

Registered office address changed from Lang Bennetts the Old Carriage Works Moresk Road Truro Cornwall TR16 6SN on 2011-03-17

View PDF (1 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

27/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Ian David Bibby on 2009-07-24

View PDF (1 pages)

20/10/2009

Secretary's details changed for Madeleine Iris Bibby on 2009-07-24

View PDF (1 pages)

20/10/2009

Director's details changed for Madeleine Iris Bibby on 2009-07-24

View PDF (2 pages)

28/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

26/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

06/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

29/07/2008

Registered office changed on 30/07/2008 from 48 arwenack street falmouth cornwall TR11 3JH

View PDF (1 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

20/05/2008

Return made up to 21/10/07; no change of members; amend

View PDF (4 pages)

30/10/2007

Return made up to 21/10/07; full list of members

View PDF (5 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

07/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/12/2006

Return made up to 21/10/06; full list of members

View PDF (7 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2006

Registered office changed on 05/10/06 from: 10 portland gardens falmouth cornwall TR11 2QT

View PDF (1 pages)

04/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

Ad 16/03/06--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

08/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/11/2005

Return made up to 21/10/05; full list of members

View PDF (6 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

04/10/2005

Registered office changed on 05/10/05 from: the lighthouse 7 eastwood park industrial estate penryn cornwall TR10 8LA

View PDF (1 pages)

04/10/2005

Secretary's particulars changed

View PDF (1 pages)

26/10/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

22/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

15/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

20/11/2003

Return made up to 21/10/03; full list of members

View PDF (6 pages)

09/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

10/12/2002

Return made up to 21/10/02; full list of members

View PDF (6 pages)

11/12/2001

Registered office changed on 12/12/01 from: 36 lemon street truro cornwall TR1 2NR

View PDF (1 pages)

05/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

30/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

05/08/2001

Certificate of change of name

View PDF (2 pages)

29/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

12/12/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

04/06/2000

Registered office changed on 05/06/00 from: 66 lemon street truro cornwall TR1 2PN

View PDF (1 pages)

30/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

30/11/1999

Resolutions

View PDF (0 pages)

30/11/1999

Resolutions

View PDF (1 pages)

08/11/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

21/12/1998

Accounting reference date shortened from 31/10/99 to 31/03/99

View PDF (1 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

20/10/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/10/1998 - 20/10/1998	99600
Bibby, Ian David	Director	20/10/1998 - Present	10
Bibby, Madeleine Iris	Director	18/11/2005 - Present	2
Bibby, Madeleine Iris	Secretary	20/10/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About G.I.G.B. LIMITED

G.I.G.B. LIMITED is an(a) Dissolved company incorporated on 20/10/1998 with the registered office located at 54 Sun Street, Waltham Abbey, Essex EN9 1EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.I.G.B. LIMITED?

G.I.G.B. LIMITED is currently Dissolved. It was registered on 20/10/1998 and dissolved on 04/08/2014.

Where is G.I.G.B. LIMITED located?

G.I.G.B. LIMITED is registered at 54 Sun Street, Waltham Abbey, Essex EN9 1EJ.

What does G.I.G.B. LIMITED do?

G.I.G.B. LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for G.I.G.B. LIMITED?

The latest filing was on 04/08/2014: Final Gazette dissolved via voluntary strike-off.