Gigolo Enterprises Ltd.

Company Name	Gigolo Enterprises Ltd.
Director	Michael Richter
Company Status	Active
Company Number	06601822
Category	Private Limited Company
Incorporation Date	23 May 2008(15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael Richter
Date of Birth	July 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	01 February 2017(8 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	86 Richardstr. Gigolo Enterprises Ltd Berlin 12043

Secretary Name	Legal Secretaries Ltd (Corporation)
Status	Current
Appointed	27 June 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	Unity House, Suite 888 Westwood Park Wigan WN3 4HE

Director Name	Mr Johannes Hilmes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Kurfuerstenstr. 8 Kassel 34117 Germany

Director Name	Mr Thomas Peter Knep
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2009(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 February 2014)
Role	Trader
Country of Residence	Philippines
Correspondence Address	7 Land Of Green Ginger Suite 7a Hull HU1 2ED

Director Name	Mr Peter Luciano Neumicke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	19 February 2014(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 2017)
Role	Trader
Country of Residence	Germany
Correspondence Address	Cornwall Buildings 45 Newhall Street 1st Floor Sui Birmingham B3 3QR

Secretary Name	Primary Secretary Services Ltd. (Corporation)
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Correspondence Address	7 Land Of Green Ginger, Suite 7a Hull HU1 2ED

Secretary Name	Ga Secretarial Service Limited (Corporation)
Status	Resigned
Appointed	01 February 2016(7 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 June 2022)
Correspondence Address	Cornwall Buildings 45 Newhall Street 1st Floor Sui Birmingham B3 3QR

Contact

Website	dunnhumby.com
Telephone	023 23988885
Telephone region	Southampton / Portsmouth

Location

Registered Address	Unity House, Suite 888 Westwood Park Wigan WN3 4HE
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Worsley Mesnes
Address Matches	Over 100 other UK companies use this postal address

Shareholders

120 at €1	Freshwaters Verwaltungs Ug 100.00% Ordinary

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (4 weeks, 1 day ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Filing History

30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 June 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
30 March 2017	Appointment of Mr Michael Richter as a director on 1 February 2017 (2 pages)
30 March 2017	Appointment of Mr Michael Richter as a director on 1 February 2017 (2 pages)
25 January 2017	Termination of appointment of Peter Luciano Neumicke as a director on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Peter Luciano Neumicke as a director on 25 January 2017 (1 page)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 February 2016	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016 (1 page)
9 February 2016	Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016 (2 pages)
9 February 2016	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016 (1 page)
9 February 2016	Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016 (1 page)
9 February 2016	Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016 (2 pages)
29 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 EUR 120 (3 pages)
29 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 EUR 120 (3 pages)
29 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 EUR 120 (3 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 EUR 120 (3 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 EUR 120 (3 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 EUR 120 (3 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 February 2014	Termination of appointment of Thomas Knep as a director (1 page)
19 February 2014	Appointment of Mrs. Peter Luciano Neumicke as a director (2 pages)
19 February 2014	Appointment of Mrs. Peter Luciano Neumicke as a director (2 pages)
19 February 2014	Termination of appointment of Thomas Knep as a director (1 page)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 EUR 120 (3 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 EUR 120 (3 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 EUR 120 (3 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 June 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
19 June 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
27 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
27 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
21 December 2012	Appointment of Thomas Peter Knep as a director (2 pages)
21 December 2012	Appointment of Thomas Peter Knep as a director (2 pages)
21 December 2012	Termination of appointment of Johannes Hilmes as a director (1 page)
21 December 2012	Termination of appointment of Johannes Hilmes as a director (1 page)
17 December 2012	Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012 (2 pages)
17 December 2012	Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012 (2 pages)
17 December 2012	Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 December 2012	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012 (1 page)
30 November 2012	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012 (2 pages)
30 November 2012	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012 (2 pages)
28 November 2012	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN on 28 November 2012 (1 page)
3 July 2012	Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011 (2 pages)
3 July 2012	Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011 (2 pages)
3 July 2012	Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011 (2 pages)
3 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 23 May 2011 with a full list of shareholders (14 pages)
28 March 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
28 March 2012	Annual return made up to 23 May 2011 with a full list of shareholders (14 pages)
28 March 2012	Administrative restoration application (3 pages)
28 March 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
28 March 2012	Administrative restoration application (3 pages)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
22 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
27 January 2011	Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 27 January 2011 (1 page)
27 January 2011	Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 27 January 2011 (1 page)
4 August 2010	Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 4 August 2010 (1 page)
25 June 2010	Secretary's details changed for Primary Secretary Services Ltd. on 1 February 2010 (2 pages)
25 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Secretary's details changed for Primary Secretary Services Ltd. on 1 February 2010 (2 pages)
25 June 2010	Secretary's details changed for Primary Secretary Services Ltd. on 1 February 2010 (2 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
27 May 2009	Return made up to 23/05/09; full list of members (3 pages)
27 May 2009	Return made up to 23/05/09; full list of members (3 pages)
23 May 2008	Incorporation (14 pages)
23 May 2008	Incorporation (14 pages)

Gigolo Enterprises Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check