• UK
  • THE GREAT GIFT COMPANY LIMITED - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Company Information

Company registration number
06951733
Company Status
CLOSED
Country
United Kingdom
Registered Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom UK

Management

Managing Directors
DOWNER, Mette

Company Details

Type of Business
ltd
Incorporated
2009-07-03
Dissolved on
2020-09-29
SIC/NACE
47990

Ownership

Beneficial Owners
-
Mrs Mette Downer
Mr Stuart Gordon
-
Mrs Mette Downer
Mr Stuart Gordon

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-07-03
Annual Return
Due Date: 2020-07-17
Last Date: 2019-07-03

THE GREAT GIFT COMPANY LIMITED Company Description

THE GREAT GIFT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06951733. Its current trading status is "closed". It was registered 2009-07-03. It has declared SIC or NACE codes as "47990". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-03.It can be contacted at Ground Floor .
More information

Get THE GREAT GIFT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Great Gift Company Limited - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2020-02-25) - GAZ1(A)

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  • dissolution-application-strike-off-company (2020-02-18) - DS01

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  • termination-director-company-with-name-termination-date (2019-11-12) - TM01

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  • confirmation-statement-with-no-updates (2019-07-30) - CS01

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  • change-person-director-company-with-change-date (2019-03-01) - CH01

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  • change-to-a-person-with-significant-control (2019-03-01) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-10-16) - AA

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  • confirmation-statement-with-no-updates (2018-07-24) - CS01

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  • mortgage-satisfy-charge-full (2018-05-02) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-03) - MR01

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  • termination-director-company-with-name-termination-date (2017-08-18) - TM01

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  • cessation-of-a-person-with-significant-control (2017-09-22) - PSC07

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  • confirmation-statement-with-no-updates (2017-09-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-08-10) - AA

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  • capital-allotment-shares (2016-08-08) - SH01

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  • confirmation-statement-with-updates (2016-08-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • change-person-director-company-with-change-date (2015-08-03) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • change-person-director-company-with-change-date (2014-07-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-04-19) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01

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  • change-person-director-company-with-change-date (2012-09-14) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01

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  • capital-allotment-shares (2012-09-10) - SH01

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  • capital-allotment-shares (2012-09-07) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA

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  • appoint-person-director-company-with-name (2011-06-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA

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  • capital-allotment-shares (2011-09-01) - SH01

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  • resolution (2011-09-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01

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  • change-person-director-company-with-change-date (2010-07-05) - CH01

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  • incorporation-company (2009-07-03) - NEWINC

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