THE GREAT CHRISTMAS COMPANY LIMITED
Overview
| Company Name | THE GREAT CHRISTMAS COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03667187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GREAT CHRISTMAS COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE GREAT CHRISTMAS COMPANY LIMITED located?
| Registered Office Address | 45 C/O Hillier Hopkins Pall Mall SW1Y 5JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GREAT CHRISTMAS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYNDHAMS ESTATES LTD | Feb 19, 2007 | Feb 19, 2007 |
| DOWNER HAMILTON & CO LIMITED | Nov 21, 2005 | Nov 21, 2005 |
| INFORMATION PACKS LIMITED | Jun 12, 2003 | Jun 12, 2003 |
| DOWNER & CO (OXFORD) LIMITED | Nov 13, 1998 | Nov 13, 1998 |
What are the latest accounts for THE GREAT CHRISTMAS COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for THE GREAT CHRISTMAS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 32 3rd Floor North Dukes Court 32 Duke Street London SW1Y 6DF England to 45 C/O Hillier Hopkins Pall Mall London SW1Y 5JG on Mar 09, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Old Butchery High Street Twyford Hampshire SO21 1NH to 32 3rd Floor North Dukes Court 32 Duke Street London SW1Y 6DF on Mar 04, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Mette Bocker Downer on Mar 03, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Mette Bocker Downer as a secretary on Mar 03, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of the Old Butchery as a secretary on Mar 03, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon David Downer as a director on Mar 03, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Mette Bocker Downer as a director on Mar 03, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon David Downer on Oct 12, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of The Old Butchery as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of The Stone Butchery Limted as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Who are the officers of THE GREAT CHRISTMAS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWNER, Mette Bocker | Secretary | Holt Road Kintbury RG17 9UY Hungerford 23 Berkshire England | 205728230001 | |||||||||||
| DOWNER, Mette Bocker | Director | Holt Road Kintbury RG17 9UY Hungerford 23 Berkshire England | England | Danish | 125533220002 | |||||||||
| COOMBES, Julian Andres Dalmedo | Secretary | L'Ancienne Bastide Les Cauvets 83440 Fayence France | British | 55275090005 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| THE OLD BUTCHERY | Secretary | High Street Twyford SO21 1NH Winchester The Old Butchery Hampshire United Kingdom |
| 240994230001 | ||||||||||
| THE STONE BUTCHERY LIMTED | Secretary | High Street Twyford SO21 1NH Winchester The Old Butchery Hampshire United Kingdom |
| 111105830001 | ||||||||||
| DOWNER, Simon David | Director | Church Street Kintbury RG17 9TR Hungerford 37 Berkshire England | England | British | 9351210009 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THE GREAT CHRISTMAS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Great Gift Company Limited | Apr 06, 2016 | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | No | ||||||||||
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Natures of Control
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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