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GHIGGO G LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ghiggo G Ltd. The company was founded 7 years ago and was given the registration number 10777281. The firm's registered office is in LONDON. You can find them at Unit 8, Holles House, Overton Road, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GHIGGO G LTD
Company Number:10777281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2017
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP

Director18 May 2017Active
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP

Director18 May 2017Active
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP

Director18 May 2017Active

People with Significant Control

Mr Miguel Angel Ghiggo
Notified on:24 May 2018
Status:Active
Date of birth:July 1970
Nationality:Italian
Country of residence:England
Address:43a, Waldemar Avenue, London, England, SW6 5LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Davide Franco Ghiggo
Notified on:24 May 2018
Status:Active
Date of birth:October 1974
Nationality:Italian
Country of residence:England
Address:43a, Waldemar Avenue, London, England, SW6 5LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jorge Luis Ghiggo
Notified on:18 May 2017
Status:Active
Date of birth:August 1972
Nationality:Italian
Country of residence:England
Address:43a, Waldemar Avenue, London, England, SW6 5LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Officers

Change person director company with change date.

Download
2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-06-04Persons with significant control

Change to a person with significant control.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Persons with significant control

Change to a person with significant control.

Download
2019-06-03Persons with significant control

Change to a person with significant control.

Download
2019-06-03Persons with significant control

Change to a person with significant control.

Download
2019-06-03Officers

Change person director company with change date.

Download
2019-06-03Officers

Change person director company with change date.

Download
2019-06-03Officers

Change person director company with change date.

Download
2019-02-15Accounts

Accounts with accounts type micro entity.

Download
2018-06-04Persons with significant control

Change to a person with significant control.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Persons with significant control

Notification of a person with significant control.

Download
2018-06-01Persons with significant control

Notification of a person with significant control.

Download
2018-06-01Officers

Change person director company with change date.

Download

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