DG

DIRECTORS GIG LIMITED

Dissolved

Company number 05263684

London, England · Incorporated 19 October 2004

8 Basing Street, London, W11 1ET, England

Other service activities n.e.c. · SIC 96090


Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

8 Basing Street Basing Street London W11 1ET England · until 8 November 2019

24 Hanway Street London England W1T 1UH England · until 8 November 2019

24 Hanway Street London W1T 1UH · until 29 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
1 November 2019
1 August 2005
SJ
SPIELHOFF, Jan Arno
Director · Resigned
31 March 2017
SD
STEAD, David Andrew
Director · Resigned
30 June 2012
TM
THOMAS, Mark Ashley
Secretary · Resigned
24 August 2011
CS
COOK, Stuart Michael
Secretary · Resigned
19 October 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 October 2004
HT
HASLAM, Timothy Noah Heywood
Director · Resigned
19 October 2004
MS
MALLMANN, Stephan
Director · Resigned
19 October 2004

Persons with significant control

PS
Mr Jeremy Jack Thomas
Born July 1949
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
29 March 2022 View
Gazette Notice Compulsory
Gazette
11 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2019 View
Change Sail Address Company With Old Address New Address
Address
8 November 2019 View
Change Sail Address Company With Old Address New Address
Address
8 November 2019 View
Move Registers To Registered Office Company With New Address
Address
6 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Dormant
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Dormant
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Auditors Resignation Company
Auditors
22 October 2012 View
Accounts With Accounts Type Dormant
Accounts
23 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Dormant
Accounts
9 November 2011 View
Appoint Person Secretary Company With Name
Officers
31 August 2011 View
Termination Secretary Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Accounts With Accounts Type Dormant
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Change Person Secretary Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Move Registers To Sail Company
Address
26 November 2009 View
Change Sail Address Company
Address
26 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2008 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Annual Return
16 November 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2005 View
Legacy
Accounts
9 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
19 October 2004 View
Incorporation Company
Incorporation
19 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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