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Gigawave Limited

Gigawave Limited is a dissolved company incorporated on 7 April 1992 with the registered office located in Weybridge, Surrey. Gigawave Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 23 December 2020 (4 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02704269
Private limited company
Age
33 years
Incorporated 7 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
12 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
England
Same address for the past 8 years
Telephone
01787223300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1950
Director • British • Lives in England • Born in Sep 1956
Legacy Broadcast International Limited
PSC
Shareholders, PSCs & Group Structure
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John Charles Varney is a mutual person.
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Henry Doubleday Research Association
John Charles Varney is a mutual person.
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Iabm Investments Limited
Graham Michael Pitman is a mutual person.
Active
Pebble Beach Systems Ltd
John Charles Varney is a mutual person.
Active
Pebble Beach Systems Group Plc
John Charles Varney is a mutual person.
Active
Maximum Clarity Limited
John Charles Varney is a mutual person.
Active
Marquis Broadcast Limited
Graham Michael Pitman is a mutual person.
Active
Pitman Executive Solutions Limited
Graham Michael Pitman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 23 Dec 2020
Confirmation Submitted
5 Years Ago on 24 Jul 2020
Mr Graham Michael Pitman Appointed
5 Years Ago on 26 Jun 2020
Robin Beatham Howe Resigned
5 Years Ago on 25 Jun 2020
Voluntary Liquidator Appointed
6 Years Ago on 24 Oct 2019
Declaration of Solvency
6 Years Ago on 11 Oct 2019
Legacy Broadcast International Limited (PSC) Details Changed
6 Years Ago on 23 Jul 2019
Pebble Beach Systems Group Plc (PSC) Resigned
6 Years Ago on 23 Jul 2019
Confirmation Submitted
6 Years Ago on 23 Jul 2019
Legacy Broadcast International Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2020
Confirmation statement made on 23 July 2020 with no updates
Submitted on 24 Jul 2020
Termination of appointment of Robin Beatham Howe as a director on 25 June 2020
Submitted on 28 Jun 2020
Appointment of Mr Graham Michael Pitman as a director on 26 June 2020
Submitted on 28 Jun 2020
Appointment of a voluntary liquidator
Submitted on 24 Oct 2019
Resolutions
Submitted on 11 Oct 2019
Declaration of solvency
Submitted on 11 Oct 2019
Notification of Legacy Broadcast International Limited as a person with significant control on 6 April 2016
Submitted on 25 Jul 2019
Cessation of Pebble Beach Systems Group Plc as a person with significant control on 23 July 2019
Submitted on 25 Jul 2019
Repayment History
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