THE GREAT GIFT COMPANY LIMITED
Overview
| Company Name | THE GREAT GIFT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06951733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GREAT GIFT COMPANY LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE GREAT GIFT COMPANY LIMITED located?
| Registered Office Address | Ground Floor 45 Pall Mall SW1Y 5JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GREAT GIFT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THE GREAT GIFT 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 | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Stuart Gordon as a director on Aug 23, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Mette Downer on Jan 11, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Mette Downer as a person with significant control on Jan 11, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 069517330001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Simon Downer as a person with significant control on Sep 20, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Simon David Downer as a director on Aug 06, 2017 | 1 pages | TM01 | ||||||||||
Registration of charge 069517330001, created on Apr 03, 2017 | 41 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2015
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 8 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street, St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on May 31, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon David Downer on Jun 30, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Alegria Heads Lane Inkpen Common Hungerford Berkshire RG17 9QS to 3rd Floor North Dukes Court 32 Duke Street, St James's London SW1Y 6DF on Aug 03, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of THE GREAT GIFT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNER, Mette | Director | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | United Kingdom | Danish | 125533220003 | |||||
| DOWNER, Simon David | Director | Cheap Street RG14 5BX Newbury 44 Berkshire England | England | British | 9351210008 | |||||
| GORDON, Stuart | Director | Dukes Court 32 Duke Street SW1Y 6DF St James's Third Floor North London United Kingdom | Thailand | British | 160536590001 |
Who are the persons with significant control of THE GREAT GIFT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Downer | Apr 06, 2016 | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Mette Downer | Apr 06, 2016 | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | No |
Nationality: Danish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stuart Gordon | Apr 06, 2016 | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | No |
Nationality: British Country of Residence: Thailand | |||
Natures of Control
| |||
Does THE GREAT GIFT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 03, 2017 Delivered On Apr 03, 2017 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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