Gift Box Global Ltd

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dissolved

Gift Box Global Ltd

05904876•Private Limited With Share Capital

1 Kennington Road, London, SE17QP

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Incorporated

14/08/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

94990

Risk

—

Company Overview

Registration, classification & business activity

Gift Box Global Ltd (05904876) is a private limited with share capital incorporated on 14/08/2006 (20 years old) and registered in london, SE17QP. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..

Private Limited With Share Capital
SIC: 94990
Incorporated 14/08/2006
SE17QP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stephen john chalke
director
C
charles james hoare
director
M
mark rogers britton
director

Filed Documents

53
Gazette Dissolved Voluntary
Category:Gazette
Date:08-09-2015
Gazette Notice Voluntary
Category:Gazette
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Sail Address Company With New Address
Category:Address
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2012
Memorandum Articles
Category:Incorporation
Date:01-05-2012
Resolution
Category:Resolution
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Termination Secretary Company With Name
Category:Officers
Date:10-12-2009
Termination Secretary Company With Name
Category:Officers
Date:08-12-2009
Termination Secretary Company With Name
Category:Officers
Date:08-12-2009
Termination Secretary Company With Name
Category:Officers
Date:08-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:20-11-2009
Termination Director Company With Name
Category:Officers
Date:28-10-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Memorandum Articles
Category:Incorporation
Date:24-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Address
Date:06-06-2007
Incorporation Company
Category:Incorporation
Date:14-08-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/05/2016
Filing Date11/05/2015
Latest Accounts31/08/2014

Trading Addresses

1 Kennington Road, London, SE17QP

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Contact

1 Kennington Road, London, SE17QP