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WRAP A GIFT LIMITED

WRAP A GIFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWRAP A GIFT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06935647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WRAP A GIFT LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WRAP A GIFT LIMITED located?

    Registered Office Address
    Js & Co Accountants
    26 Theydon Road
    E5 9NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRAP A GIFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 28, 2024

    What is the status of the latest confirmation statement for WRAP A GIFT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 16, 2025
    Next Confirmation Statement DueJun 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2024
    OverdueYes

    What are the latest filings for WRAP A GIFT LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 28, 2024

    		3 pagesAA

    Previous accounting period shortened from Jun 29, 2024 to Jun 28, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Nechome Perel Bindinger as a director on May 24, 2024

    		1 pagesTM01

    Appointment of Mr Hersch Schneck as a director on May 24, 2024

    		2 pagesAP01

    Micro company accounts made up to Jun 29, 2023

    		3 pagesAA

    Termination of appointment of Gittel Tzipra Lieber as a secretary on Apr 16, 2024

    		1 pagesTM02

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Registered office address changed from C/O D&B Accounting 51 Craven Park Road London N15 6AH to Js & Co Accountants 26 Theydon Road London E5 9NA on Dec 08, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 16, 2017 with no updates

    		3 pagesCS01

    Notification of Hersch Schneck as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of WRAP A GIFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHNECK, Hersch
    Watermint Quay
    Craven Walk
    N16 6DN London
    69
    England
    		Director
    Watermint Quay
    Craven Walk
    N16 6DN London
    69
    England
    		EnglandBritishDirector53087270003
    LIEBER, Gittel Tzipra
    Fairview Road
    N15 6LL London
    24
    		Secretary
    Fairview Road
    N15 6LL London
    24
    		British139364240001
    BINDINGER, Nechome Perel
    Norfolk Avenue
    N15 6JX London
    42
    		Director
    Norfolk Avenue
    N15 6JX London
    42
    		United KingdomBritishLifts139364220001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WRAP A GIFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hersch Schneck
    Watermint Quay
    Craven Walk
    N16 6DN London
    69
    England
    		Apr 06, 2016
    Watermint Quay
    Craven Walk
    N16 6DN London
    69
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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