| Company Name | Gibpass Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09105251 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2014(9 years, 10 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
| Previous Name | SCV Ventures Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Chaim Brenig |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2014(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Cranbourne Gardens London NW11 0JB |
| Director Name | Mr Raimundo Burguera |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 27 June 2014(same day as company formation) |
| Role | Partner |
| Country of Residence | Spain |
| Correspondence Address | 65 Cranbourne Gardens London NW11 0JB |
Contact
| Website | www.brenig-media.com |
|---|
Location
| Registered Address | 65 Cranbourne Gardens London NW11 0JB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2016 | Application to strike the company off the register (3 pages) |
| 22 August 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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| 3 March 2016 | Company name changed scv ventures LIMITED\certificate issued on 03/03/16
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| 3 March 2016 | Company name changed scv ventures LIMITED\certificate issued on 03/03/16
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| 2 March 2016 | Termination of appointment of Raimundo Burguera as a director on 1 December 2015 (1 page) |
| 2 March 2016 | Termination of appointment of Raimundo Burguera as a director on 1 December 2015 (1 page) |
| 2 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-02
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| 2 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-02
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| 27 June 2014 | Incorporation Statement of capital on 2014-06-27
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| 27 June 2014 | Incorporation Statement of capital on 2014-06-27
|