The Great Gift Company Limited
Company Profile
dissolved
The Great Gift Company Limited
06951733•Private Limited With Share Capital
Ground Floor 45 Pall Mall, London, SW1Y5JG
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Incorporated
03/07/2009
Company Age
16 years
Directors
1
Employees
—
SIC Code
47990
Risk
—
Company Overview
Registration, classification & business activity
The Great Gift Company Limited (06951733) is a private limited with share capital incorporated on 03/07/2009 (16 years old) and registered in london, SW1Y5JG. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Private Limited With Share Capital
SIC: 47990
Incorporated 03/07/2009
SW1Y5JG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
5
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:25-02-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Capital Allotment Shares
Category:Capital
Date:08-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2012
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Capital Allotment Shares
Category:Capital
Date:01-09-2011
Capital Allotment Shares
Category:Capital
Date:01-09-2011
Resolution
Category:Resolution
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Incorporation Company
Category:Incorporation
Date:03-07-2009
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2020
Filing Date04/12/2019
Latest Accounts31/12/2018
Trading Addresses
Ground Floor, 45 Pall Mall, London, SW1Y5JGRegistered
Contact
Ground Floor 45 Pall Mall, London, SW1Y5JG