Giji Limited
- Dissolved
- Incorporated on 16 Jun 2006
Reg Address: 21 Fairwater House 34 Twickenham Road, Teddington TW11 8AY, England
- Summary The company with name "Giji Limited" is a ltd and located in 21 Fairwater House 34 Twickenham Road, Teddington TW11 8AY. Giji Limited is currently in dissolved status and it was incorporated on 16 Jun 2006 (18 years 3 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Giji Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Hyslop Owen | Secretary | 16 Jun 2006 | British | Active |
| 2 | David Hyslop Owen | Director | 16 Jun 2006 | British | Active |
| 3 | Gillian Lesley Owen | Director | 16 Jun 2006 | British | Active |
| 4 | ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 16 Jun 2006 | - | Resigned 16 Jun 2006 |
| 5 | Gillian Anne Thornton | Director | 16 Jun 2006 | British | Resigned 29 May 2014 |
| 6 | John Richard Thornton | Director | 16 Jun 2006 | British | Resigned 29 May 2014 |
| 7 | ALPHA DIRECT LIMITED | Corporate Nominee Director | 16 Jun 2006 | - | Resigned 16 Jun 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 16 Jun 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Giji Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 26 Sep 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 11 Jul 2023 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 29 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 15 Jun 2023 | Download PDF |
| 5 | Accounts - Micro Entity | 30 May 2023 | Download PDF |
| 6 | Accounts - Change Account Reference Date Company Previous Shortened | 8 Jan 2023 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 18 Oct 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 15 Jun 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 15 Jun 2021 | Download PDF |
| 10 | Accounts - Micro Entity | 2 Nov 2020 | Download PDF 5 Pages |
| 11 | Confirmation Statement - No Updates | 15 Jun 2020 | Download PDF 3 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 11 Feb 2020 | Download PDF 1 Pages |
| 13 | Accounts - Micro Entity | 22 Oct 2019 | Download PDF 5 Pages |
| 14 | Address - Change Sail Company With Old New | 17 Jun 2019 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 15 Jun 2019 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 17 Oct 2018 | Download PDF 6 Pages |
| 17 | Confirmation Statement - No Updates | 15 Jun 2018 | Download PDF 3 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 5 Dec 2017 | Download PDF 1 Pages |
| 19 | Accounts - Micro Entity | 23 Aug 2017 | Download PDF 6 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 8 Aug 2017 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 16 Jun 2017 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 19 Oct 2016 | Download PDF 7 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2016 | Download PDF 4 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 3 Jun 2016 | Download PDF 1 Pages |
| 25 | Accounts - Total Exemption Small | 3 Nov 2015 | Download PDF 7 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 16 Jun 2015 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 16 Jun 2015 | Download PDF 2 Pages |
| 28 | Address - Change Sail Company With New | 16 Jun 2015 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2015 | Download PDF 4 Pages |
| 30 | Accounts - Total Exemption Small | 28 Oct 2014 | Download PDF 7 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 18 Sep 2014 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 16 Jun 2014 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2014 | Download PDF 5 Pages |
| 34 | Officers - Termination Director Company With Name | 16 Jun 2014 | Download PDF 1 Pages |
| 35 | Accounts - Total Exemption Small | 24 Oct 2013 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2013 | Download PDF 6 Pages |
| 37 | Accounts - Total Exemption Small | 2 Nov 2012 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2012 | Download PDF 6 Pages |
| 39 | Accounts - Total Exemption Small | 1 Nov 2011 | Download PDF 6 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2011 | Download PDF 6 Pages |
| 41 | Accounts - Total Exemption Small | 1 Feb 2011 | Download PDF 6 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 17 Sep 2010 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 17 Sep 2010 | Download PDF 2 Pages |
| 44 | Officers - Change Person Secretary Company With Change Date | 17 Sep 2010 | Download PDF 2 Pages |
| 45 | Officers - Change Person Secretary Company With Change Date | 17 Sep 2010 | Download PDF 1 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 17 Sep 2010 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 16 Sep 2010 | Download PDF 2 Pages |
| 48 | Officers - Change Person Secretary Company With Change Date | 16 Sep 2010 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2010 | Download PDF 6 Pages |
| 50 | Accounts - Total Exemption Small | 6 Dec 2009 | Download PDF 7 Pages |
| 51 | Annual Return - Legacy | 1 Jul 2009 | Download PDF 5 Pages |
| 52 | Address - Legacy | 2 Dec 2008 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 2 Dec 2008 | Download PDF 5 Pages |
| 54 | Address - Legacy | 2 Dec 2008 | Download PDF 1 Pages |
| 55 | Accounts - Total Exemption Full | 1 Dec 2008 | Download PDF 10 Pages |
| 56 | Accounts - Dormant | 5 Dec 2007 | Download PDF 7 Pages |
| 57 | Address - Legacy | 25 Jun 2007 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 25 Jun 2007 | Download PDF 3 Pages |
| 59 | Accounts - Legacy | 2 Mar 2007 | Download PDF 1 Pages |
| 60 | Accounts - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
| 61 | Address - Legacy | 19 Jan 2007 | Download PDF 1 Pages |
| 62 | Capital - Legacy | 23 Aug 2006 | Download PDF 2 Pages |
| 63 | Address - Legacy | 28 Jul 2006 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 28 Jul 2006 | Download PDF 3 Pages |
| 65 | Officers - Legacy | 28 Jul 2006 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 28 Jul 2006 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 28 Jul 2006 | Download PDF 3 Pages |
| 68 | Officers - Legacy | 21 Jul 2006 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 21 Jul 2006 | Download PDF 1 Pages |
| 70 | Incorporation - Company | 16 Jun 2006 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | First And Third Limited Mutual People: Gillian Lesley Owen , David Hyslop Owen | dissolved |
| 2 | Gill Owen Limited Mutual People: Gillian Lesley Owen | dissolved |
| 3 | Liberata Uk Limited Mutual People: David Hyslop Owen | Active |
| 4 | Lloyds Bank Pension Trust (No. 2) Limited Mutual People: David Hyslop Owen | Liquidation |
| 5 | Travelodge Hotels Limited Mutual People: David Hyslop Owen | Active |
| 6 | Liberata Pension Trustees Limited Mutual People: David Hyslop Owen | dissolved |
| 7 | Omgie Limited Mutual People: David Hyslop Owen | dissolved |