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Giga Communications Limited

Giga Communications Limited is a liquidation company incorporated on 9 March 2004 with the registered office located in London, Greater London. Giga Communications Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
05068503
Private limited company
Age
21 years
Incorporated 9 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2023 (2 years 7 months ago)
Next confirmation dated 7 March 2024
Was due on 21 March 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 31 Dec 2023 (1 year 9 months ago)
Previous address was Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT England
Telephone
01442892000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Apr 1973
Ultra Electronics Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultra Electronics Limited
Mr Graham Henry Kirk and Sven Evan Lewis are mutual people.
Active
DF Group Limited
Mr Graham Henry Kirk and Sven Evan Lewis are mutual people.
Active
Ultra Electronics UK Holdings Limited
Mr Graham Henry Kirk and Sven Evan Lewis are mutual people.
Active
Cobham Limited
Sven Evan Lewis is a mutual person.
Active
Lockman Investments Limited
Sven Evan Lewis is a mutual person.
Active
Christians Together In Mission
Sven Evan Lewis is a mutual person.
Active
Ultra Electronics Swiss Holdings Company Limited
Mr Graham Henry Kirk and Sven Evan Lewis are mutual people.
Liquidation
Lockman Electronic Holdings Limited
Sven Evan Lewis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£3.72M
Decreased by £2.06M (-36%)
Total Liabilities
-£514.3K
Decreased by £1.9M (-79%)
Net Assets
£3.2M
Decreased by £159.01K (-5%)
Debt Ratio (%)
14%
Decreased by 27.99% (-67%)
Latest Activity
Declaration of Solvency
1 Year 9 Months Ago on 9 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 31 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 30 Nov 2023
Richard David Robert Webb Resigned
1 Year 11 Months Ago on 30 Oct 2023
Mr Sven Evan Lewis Appointed
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 31 Mar 2023
Mr Graham Henry Kirk Appointed
2 Years 9 Months Ago on 11 Jan 2023
Ultra Electronics Holdings Plc (PSC) Details Changed
3 Years Ago on 5 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 18 December 2024
Submitted on 19 Feb 2025
Declaration of solvency
Submitted on 9 Jan 2024
Resolutions
Submitted on 31 Dec 2023
Appointment of a voluntary liquidator
Submitted on 31 Dec 2023
Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT England to 3 Field Court Gray's Inn London WC1R 5EF on 31 December 2023
Submitted on 31 Dec 2023
Satisfaction of charge 3 in full
Submitted on 30 Nov 2023
Appointment of Mr Sven Evan Lewis as a director on 30 October 2023
Submitted on 1 Nov 2023
Termination of appointment of Richard David Robert Webb as a director on 30 October 2023
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 31 Mar 2023
Repayment History
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