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GIFTLINE LTD

GIFTLINE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGIFTLINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02656051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIFTLINE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GIFTLINE LTD located?

    Registered Office Address
    4 Coppice Gardens
    Lanner Moor
    TR16 6BY Redruth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GIFTLINE LTD?

    Previous Company Names
    Company NameFromUntil
    COUNTERPART CREATIVE PRINT LIMITEDMay 09, 1994May 09, 1994
    THOMAS KEELEY PRINT MANAGEMENT LIMITEDOct 21, 1991Oct 21, 1991

    What are the latest accounts for GIFTLINE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for GIFTLINE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		11 pagesAA

    Registered office address changed from 15 Merino Green Oakridge Park Milton Keynes MK14 6FL England to 4 Coppice Gardens Lanner Moor Redruth TR16 6BY on Feb 25, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Kelmscott House Higher Rads End Eversholt Milton Keynes MK17 9ED England to 15 Merino Green Oakridge Park Milton Keynes MK14 6FL on Nov 05, 2020

    		1 pagesAD01

    Registered office address changed from 30 Bedford Street Woburn Milton Keynes MK17 9QB England to Kelmscott House Higher Rads End Eversholt Milton Keynes MK17 9ED on Apr 15, 2020

    		1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 30 Bedford Street Woburn Milton Keynes MK17 9QB on Sep 09, 2019

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Oct 01, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Thomas Keeley on Mar 31, 2017

    		2 pagesCH01

    Secretary's details changed for Cheryl Keeley on Mar 31, 2017

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 500
    		SH01
    View All Filings

    Who are the officers of GIFTLINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEELEY, Cheryl
    MK17 9QB Woburn, Milton Keynes
    30 Bedford Street
    Buckinghamshire
    England
    		Secretary
    MK17 9QB Woburn, Milton Keynes
    30 Bedford Street
    Buckinghamshire
    England
    		British19683440007
    KEELEY, Thomas
    Bedford Street
    Woburn
    MK17 9QB Milton Keynes
    30
    England
    		Director
    Bedford Street
    Woburn
    MK17 9QB Milton Keynes
    30
    England
    		United KingdomBritish19683450010
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIFTLINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Keeley
    Higher Rads End
    MK17 9ED Eversholt
    Kelmscott House
    Bedfordshire
    England
    		Apr 06, 2016
    Higher Rads End
    MK17 9ED Eversholt
    Kelmscott House
    Bedfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0