Introduction
Watch Company
Updated On: 04/09/2026
G
GIG OSW EXTENSION TOPCO LIMITED
GIG OSW EXTENSION TOPCO LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GIG OSW EXTENSION TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12397572
LTD Company
Age
6 Years
Incorporated 10 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 7 November 2022 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2023 (3 years ago)
Submitted on 30 April 2023 (3 years ago)
Next Due
Due by N/A
Contact
Address
1 More London Place London, SE1 2AF,
Timeline
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
Name
Role
Appointed
Status
DOOLEY, Mark Jonathan
ActiveMore London Place, LondonSE1 2AF
Born July 1962
Director
Appointed 10 Jan 2020
DOOLEY, Mark Jonathan
More London Place, LondonSE1 2AF
Born July 1962
Director
10 Jan 2020
Active
NORTHAM, Edward Patrick
ActiveMore London Place, LondonSE1 2AF
Born October 1968
Director
Appointed 10 Jan 2020
NORTHAM, Edward Patrick
More London Place, LondonSE1 2AF
Born October 1968
Director
10 Jan 2020
Active
GIULIANOTTI, Mark Angus
ActiveMore London Place, LondonSE1 2AF
Born September 1969
Director
Appointed 10 Jan 2020
GIULIANOTTI, Mark Angus
More London Place, LondonSE1 2AF
Born September 1969
Director
10 Jan 2020
Active
MANTLE, Helen Louise
ActiveMore London Place, LondonSE1 2AF
Secretary
Appointed 10 Jan 2020
MANTLE, Helen Louise
More London Place, LondonSE1 2AF
Secretary
10 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
144 Morrison Street, EdinburghEH3 8EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2020
Green Investment Group Investments Limited
144 Morrison Street, EdinburghEH3 8EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2020
Active
Fundings
Financials
Latest Activities
Filing History
28
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
7 January 2025
16 March 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 March 2024
16 March 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 March 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 March 2024
28 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2023
20 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 April 2020