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SAMANTHA EDWARDS GIFTS LTD

SAMANTHA EDWARDS GIFTS LTD

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

    • Overview

    Company NameSAMANTHA EDWARDS GIFTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07404484
    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 SAMANTHA EDWARDS GIFTS LTD?

    • Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SAMANTHA EDWARDS GIFTS LTD located?

    Registered Office Address
    Priority Business Park C/O Jk Accountancy
    Cardiff House, Cardiff Road
    CF63 2AW Barry
    Vale Of Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMANTHA EDWARDS GIFTS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for SAMANTHA EDWARDS GIFTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Feb 28, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Registered office address changed from 50 High Street Cowbridge Vale of Glamorgan CF71 7AH to Priority Business Park C/O Jk Accountancy Cardiff House, Cardiff Road Barry Vale of Glamorgan CF63 2AW on Oct 15, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2013

    Statement of capital on Oct 12, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Samantha Edwards on Jan 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Oct 12, 2011 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from Oct 31, 2011 to Dec 31, 2011

    		1 pagesAA01

    Appointment of Mr Julian Edwards as a director

    		2 pagesAP01

    Registered office address changed from * 312 Holton Road Barry CF63 4HW Wales* on Nov 29, 2010

    		1 pagesAD01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the persons with significant control of SAMANTHA EDWARDS GIFTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Edwards
    C/O Jk Accountancy
    Cardiff House, Cardiff Road
    CF63 2AW Barry
    Priority Business Park
    Vale Of Glamorgan
    Wales
    		Apr 06, 2016
    C/O Jk Accountancy
    Cardiff House, Cardiff Road
    CF63 2AW Barry
    Priority Business Park
    Vale Of Glamorgan
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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