BIG BIT WORLD LIMITED - LONDON
Overview
BIG BIT WORLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BIG BIT WORLD LIMITED was incorporated 16 years ago on 10/04/2007 and has the registered number: 06206879. The accounts status is DORMANT.
BIG BIT WORLD LIMITED was incorporated 16 years ago on 10/04/2007 and has the registered number: 06206879. The accounts status is DORMANT.
BIG BIT WORLD LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
THIRD FLOOR, CASHMERE HOUSE
LONDON
W1F 9JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDRE KUNZ | Jul 1963 | Swiss | Director | 2017-07-28 | CURRENT |
MR PETER MADDOCKS | Secretary | 2017-05-11 | CURRENT | ||
CODDAN SECRETARY SERVICE LIMITED | Corporate Secretary | 2007-04-10 UNTIL 2017-05-11 | RESIGNED | ||
CODDAN MANAGERS SERVICE LIMITED | Corporate Director | 2007-04-10 UNTIL 2010-01-01 | RESIGNED | ||
MISS IRAN ARAUZ DE LEON | Oct 1978 | Panamanian | Director | 2008-09-30 UNTIL 2010-01-01 | RESIGNED |
MRS EKATERINA CRAWFORD | Feb 1982 | British | Director | 2010-01-01 UNTIL 2017-05-11 | RESIGNED |
MR PETER EDWIN MADDOCKS | May 1956 | British | Director | 2017-05-11 UNTIL 2017-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andre Zunz | 2017-07-28 - 2017-07-28 | 7/1963 | Queson City | Ownership of shares 75 to 100 percent |
Mr Andre Kunz | 2017-07-28 | 10/1963 | Queson Citty | Ownership of shares 75 to 100 percent |
Mr Peter Edwin Maddocks Fca | 2017-05-11 - 2017-07-28 | 5/1956 | Gillingham | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INTERNATIONAL CREATION TRUST LIMITED | 2016-05-04 | 30-04-2016 | £1 equity |
Dormant Company Accounts - INTERNATIONAL CREATION TRUST LIMITED | 2015-05-06 | 30-04-2015 | £1 equity |