THE GREAT GIFT COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 06951733 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2009 |
| Age | 14 years, 11 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Sep 2020 |
| Years | 3 years, 8 months, 17 days |
SUMMARY
THE GREAT GIFT COMPANY LIMITED is an dissolved private limited company with number 06951733. It was incorporated 14 years, 11 months, 13 days ago, on 03 July 2009 and it was dissolved 3 years, 8 months, 17 days ago, on 29 September 2020. The company address is Ground Floor Ground Floor, London, SW1Y 5JG, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 29 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 Feb 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Gordon
Termination date: 2019-08-23
Documents
Confirmation statement with no updates
Date: 30 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Change person director company with change date
Date: 01 Mar 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-11
Officer name: Mrs Mette Downer
Documents
Change to a person with significant control
Date: 01 Mar 2019
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Mette Downer
Change date: 2019-01-11
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Mortgage satisfy charge full
Date: 02 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069517330001
Documents
Confirmation statement with no updates
Date: 22 Sep 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Cessation of a person with significant control
Date: 22 Sep 2017
Action Date: 20 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-20
Psc name: Simon Downer
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 18 Aug 2017
Action Date: 06 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon David Downer
Termination date: 2017-08-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2017
Action Date: 03 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069517330001
Charge creation date: 2017-04-03
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 08 Aug 2016
Action Date: 21 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-21
Capital : 54,985 GBP
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 03 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-03
Documents
Change registered office address company with date old address new address
Date: 31 May 2016
Action Date: 31 May 2016
Category: Address
Type: AD01
New address: Ground Floor 45 Pall Mall London SW1Y 5JG
Change date: 2016-05-31
Old address: 3rd Floor North Dukes Court 32 Duke Street, St James's London SW1Y 6DF
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 03 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-03
Documents
Change person director company with change date
Date: 03 Aug 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon David Downer
Change date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2015
Action Date: 03 Aug 2015
Category: Address
Type: AD01
Old address: Alegria Heads Lane Inkpen Common Hungerford Berkshire RG17 9QS
Change date: 2015-08-03
New address: 3rd Floor North Dukes Court 32 Duke Street, St James's London SW1Y 6DF
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2014
Action Date: 03 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-03
Documents
Change person director company with change date
Date: 16 Jul 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Mette Downer
Change date: 2014-07-03
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2013
Action Date: 03 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-03
Documents
Change account reference date company previous shortened
Date: 19 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-07-31
New date: 2012-12-31
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2012
Action Date: 03 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-03
Documents
Change person director company with change date
Date: 14 Sep 2012
Action Date: 03 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-03
Officer name: Mrs Mette Downer
Documents
Change registered office address company with date old address
Date: 14 Sep 2012
Action Date: 14 Sep 2012
Category: Address
Type: AD01
Old address: Alegria, Heads Lane Inkpen Common Heads Lane Hungerford Berkshire RG17 9QS England
Change date: 2012-09-14
Documents
Capital allotment shares
Date: 10 Sep 2012
Action Date: 15 May 2012
Category: Capital
Type: SH01
Date: 2012-05-15
Capital : 17,585 GBP
Documents
Capital allotment shares
Date: 10 Sep 2012
Action Date: 15 May 2012
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2012-05-15
Documents
Capital allotment shares
Date: 07 Sep 2012
Action Date: 15 May 2012
Category: Capital
Type: SH01
Date: 2012-05-15
Capital : 17,585 GBP
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Capital allotment shares
Date: 01 Sep 2011
Action Date: 27 Jul 2011
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2011-07-27
Documents
Capital allotment shares
Date: 01 Sep 2011
Action Date: 27 Jul 2011
Category: Capital
Type: SH01
Capital : 5,300 GBP
Date: 2011-07-27
Documents
Resolution
Date: 01 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2011
Action Date: 03 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-03
Documents
Appoint person director company with name
Date: 02 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Gordon
Documents
Appoint person director company with name
Date: 02 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Downer
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2010
Action Date: 03 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-03
Documents
Change person director company with change date
Date: 05 Jul 2010
Action Date: 03 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-03
Officer name: Mrs Mette Downer
Documents
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