THE CHILDRENS GIFT COMPANY LIMITED
Overview
| Company Name | THE CHILDRENS GIFT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07052021 |
| 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 CHILDRENS GIFT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE CHILDRENS GIFT COMPANY LIMITED located?
| Registered Office Address | Beechcroft House 50 Sedgley Road West DY4 8AB Tipton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CHILDRENS GIFT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOR ALL YOUR GIFTS LIMITED | Oct 21, 2009 | Oct 21, 2009 |
What are the latest accounts for THE CHILDRENS GIFT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for THE CHILDRENS 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 | ||||||||||
Confirmation statement made on Oct 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Clive Richard Whittle on Apr 02, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Kve Business Centre Factory Road Tipton West Midlands DY4 9AU* on Oct 10, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Certificate of change of name Company name changed for all your gifts LIMITED\certificate issued on 09/09/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Clive Richard Whittle as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom* on Nov 23, 2009 | 2 pages | AD01 | ||||||||||
Termination of appointment of David Parry as a director | 1 pages | TM01 | ||||||||||
Who are the officers of THE CHILDRENS GIFT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTLE, Clive Richard | Director | House 50 Sedgley Road West DY4 8AB Tipton Beechcroft West Midlands United Kingdom | England | British | 7018090001 | |||||
| PARRY, David Robert | Director | Signet House 49/51 Farringdon Road EC1M 3JP London Lower Ground United Kingdom | United Kingdom | British | 60509710003 |
Who are the persons with significant control of THE CHILDRENS GIFT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Richard Whittle | Apr 06, 2016 | 50 Sedgley Road West DY4 8AB Tipton Beechcroft House West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
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