GIFTGAMING LTD
| Status | DISSOLVED |
| Company No. | 08819255 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2013 |
| Age | 10 years, 5 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2021 |
| Years | 2 years, 6 months, 5 days |
SUMMARY
GIFTGAMING LTD is an dissolved private limited company with number 08819255. It was incorporated 10 years, 5 months, 4 days ago, on 18 December 2013 and it was dissolved 2 years, 6 months, 5 days ago, on 17 November 2021. The company address is Mountview Court 1148 High Road Mountview Court 1148 High Road, London, N20 0RA.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 17 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Aug 2020
Action Date: 04 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-06-04
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Address
Type: AD01
New address: Mountview Court 1148 High Road Whetstone London N20 0RA
Old address: 3 Warners Mill Silks Way Braintree Essex CM7 3GB
Change date: 2019-06-26
Documents
Liquidation voluntary declaration of solvency
Date: 25 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 25 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-17
Officer name: Mr Ed Turner
Documents
Confirmation statement with no updates
Date: 31 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Change person director company with change date
Date: 31 Dec 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas William Hatter
Change date: 2018-09-04
Documents
Gazette filings brought up to date
Date: 15 Dec 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Capital allotment shares
Date: 14 Dec 2017
Action Date: 24 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-24
Capital : 615.11 GBP
Documents
Capital allotment shares
Date: 14 Dec 2017
Action Date: 13 Apr 2017
Category: Capital
Type: SH01
Capital : 615.11 GBP
Date: 2017-04-13
Documents
Change person director company with change date
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-11
Officer name: Mr Nicholas William Hatter
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 15 May 2017
Action Date: 21 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-21
Capital : 615.11 GBP
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of form with form type
Date: 17 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital alter shares subdivision
Date: 16 Feb 2016
Action Date: 08 Aug 2014
Category: Capital
Type: SH02
Date: 2014-08-08
Documents
Second filing of form with form type
Date: 12 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2016
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Accounts with accounts type total exemption small
Date: 04 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 06 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-06
Officer name: Mr Nicholas William Hatter
Documents
Capital allotment shares
Date: 04 Jun 2015
Action Date: 29 Apr 2015
Category: Capital
Type: SH01
Capital : 582.81 GBP
Date: 2015-04-29
Documents
Capital allotment shares
Date: 16 May 2015
Action Date: 29 Apr 2015
Category: Capital
Type: SH01
Capital : 584.24 GBP
Date: 2015-04-29
Documents
Termination secretary company with name termination date
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles James Payne
Termination date: 2015-04-15
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Capital allotment shares
Date: 15 Oct 2014
Action Date: 03 Oct 2014
Category: Capital
Type: SH01
Capital : 527.40 GBP
Date: 2014-10-03
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2014
Action Date: 07 Sep 2014
Category: Address
Type: AD01
New address: 3 Warners Mill Silks Way Braintree Essex CM7 3GB
Old address: 145-157 St John Street London EC1V 4PW England
Change date: 2014-09-07
Documents
Capital allotment shares
Date: 07 Sep 2014
Action Date: 07 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-07
Capital : 201 GBP
Documents
Resolution
Date: 04 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 23 Jul 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Charles James Payne
Appointment date: 2014-07-23
Documents
Capital allotment shares
Date: 12 May 2014
Action Date: 12 May 2014
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2014-05-12
Documents
Certificate change of name company
Date: 08 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gift gaming LTD\certificate issued on 08/01/14
Documents
Some Companies
ANDREW TEXTILE INDUSTRIES LIMITED
WALTON HOUSE SYKESIDE DRIVE,ACCRINGTON,BB5 5YE
| Number: | 02458598 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ANGLE TECHNOLOGY LICENSING LIMITED
GROUND FLOOR, 10 NUGENT ROAD,GUILDFORD,GU2 7AF
| Number: | 03494754 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71 CHARLESTON ROAD NORTH,ABERDEEN,AB12 3SZ
| Number: | SC575980 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REGINA HOUSE,LONDON,NW3 5JS
| Number: | 11470513 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 THE MEWS,TWICKENHAM,TW1 1RF
| Number: | 09321490 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR, 152-154 CURTAIN ROAD,LONDON,EC2A 3AT
| Number: | 10417942 |
| Status: | ACTIVE |
| Category: | Private Limited Company |