ASMODEE GIFT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02475241

Incorporation date

28/02/1990

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1990)

15/07/2023

Final Gazette dissolved following liquidation

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15/04/2023

Return of final meeting in a members' voluntary winding up

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16/01/2023

Liquidators' statement of receipts and payments to 2022-10-28

View PDF (10 pages)

24/11/2021

Declaration of solvency

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16/11/2021

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2021-11-16

View PDF (2 pages)

16/11/2021

Resolutions

View PDF (1 pages)

16/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

06/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

11/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (5 pages)

25/06/2020

Registered office address changed from Unit 112 Coronation Road High Wycombe Buckinghamshire HP12 3RP England to 27/28 Eastcastle Street London W1W 8DH on 2020-06-25

View PDF (1 pages)

03/06/2020

Resolutions

View PDF (3 pages)

28/05/2020

Termination of appointment of Heather Jane Watherston as a director on 2020-05-15

View PDF (1 pages)

18/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

13/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

23/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

13/05/2019

Appointment of Mr David Kenneth Page as a director on 2019-04-30

View PDF (2 pages)

13/05/2019

Appointment of Mr Stephen Anthony Buckmaster as a director on 2019-04-30

View PDF (2 pages)

13/05/2019

Termination of appointment of Gary John Wyatt as a director on 2019-04-30

View PDF (1 pages)

13/05/2019

Termination of appointment of Steven Pistono as a director on 2019-04-30

View PDF (1 pages)

13/05/2019

Termination of appointment of Min Jie as a director on 2019-04-30

View PDF (1 pages)

06/04/2019

Satisfaction of charge 024752410005 in full

View PDF (4 pages)

18/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

21/05/2018

Termination of appointment of Simon James Melhuish as a director on 2018-05-21

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

31/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (15 pages)

21/08/2017

Cancellation of shares. Statement of capital on 2017-08-04

View PDF (6 pages)

10/08/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

10/08/2017

Appointment of Mr Steven Pistono as a director on 2017-08-04

View PDF (2 pages)

09/08/2017

Cessation of Simon James Melhuish as a person with significant control on 2017-08-04

View PDF (1 pages)

09/08/2017

Notification of The Green Board Game Company Limited as a person with significant control on 2017-08-04

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09/08/2017

Appointment of Mr Gary John Wyatt as a director on 2017-08-04

View PDF (2 pages)

09/08/2017

Appointment of Ms Min Jie as a director on 2017-08-04

View PDF (2 pages)

09/08/2017

Termination of appointment of Simon Melhuish as a secretary on 2017-08-04

View PDF (1 pages)

09/08/2017

Registered office address changed from Oriel House the Quadrant Richmond TW9 1DL England to Unit 112 Coronation Road High Wycombe Buckinghamshire HP12 3RP on 2017-08-09

View PDF (1 pages)

08/08/2017

Registration of charge 024752410005, created on 2017-08-04

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14/06/2017

Registered office address changed from Suite 4 Oriel House 26 the Quadrant Richmond Surrey TW9 1DL England to Oriel House the Quadrant Richmond TW9 1DL on 2017-06-14

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14/06/2017

Satisfaction of charge 2 in full

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14/06/2017

Satisfaction of charge 1 in full

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14/06/2017

Satisfaction of charge 4 in full

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14/06/2017

Satisfaction of charge 3 in full

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10/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

07/01/2017

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

16/06/2016

Registered office address changed from 42 Glentham Road London SW13 9JJ to Suite 4 Oriel House 26 the Quadrant Richmond Surrey TW9 1DL on 2016-06-16

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14/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

28/01/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

20/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

29/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

05/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

20/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

08/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

24/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

31/01/2012

Appointment of Mr Simon Melhuish as a secretary

View PDF (1 pages)

23/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

31/01/2011

Director's details changed for Simon Melhuish on 2011-01-31

View PDF (2 pages)

27/01/2011

Full accounts made up to 2010-04-30

View PDF (19 pages)

11/03/2010

Termination of appointment of Amy Cullen as a director

View PDF (1 pages)

11/03/2010

Termination of appointment of Amy Cullen as a secretary

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Heather Jane Watherston on 2010-01-31

View PDF (2 pages)

04/03/2010

Director's details changed for Simon Melhuish on 2010-01-31

View PDF (2 pages)

04/03/2010

Director's details changed for Mrs Amy Cullen on 2010-01-31

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26/01/2010

Total exemption small company accounts made up to 2009-04-30

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03/03/2009

Group of companies' accounts made up to 2008-04-30

View PDF (22 pages)

06/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

01/05/2008

Director appointed mrs amy cullen

View PDF (1 pages)

18/04/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

17/04/2008

Director's change of particulars / simon melhuish / 01/02/2008

View PDF (1 pages)

17/04/2008

Secretary's change of particulars / amy cullen / 01/02/2008

View PDF (2 pages)

04/03/2008

Group of companies' accounts made up to 2007-04-30

View PDF (22 pages)

11/04/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

02/03/2007

Group of companies' accounts made up to 2006-04-30

View PDF (22 pages)

28/04/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

03/03/2006

Group of companies' accounts made up to 2005-04-30

View PDF (22 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

New secretary appointed

View PDF (1 pages)

10/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

22/10/2004

Group of companies' accounts made up to 2004-04-30

View PDF (22 pages)

20/07/2004

£ ic 52632/50000 22/06/04 £ sr 2632@1=2632

View PDF (1 pages)

13/07/2004

Resolutions

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Resolutions

View PDF (1 pages)

26/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

11/03/2004

Secretary's particulars changed

View PDF (1 pages)

03/02/2004

Resolutions

View PDF (1 pages)

28/01/2004

Group of companies' accounts made up to 2003-04-30

View PDF (22 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

04/07/2003

Director's particulars changed

View PDF (1 pages)

13/06/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

Group of companies' accounts made up to 2002-04-30

View PDF (20 pages)

02/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

22/01/2003

Registered office changed on 22/01/03 from: century house ravenna road london SW15 6AW

View PDF (1 pages)

07/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2002

Director's particulars changed

View PDF (1 pages)

11/06/2002

Group of companies' accounts made up to 2001-04-30

View PDF (19 pages)

03/04/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

30/04/2001

Resolutions

View PDF (8 pages)

30/04/2001

Resolutions

View PDF (8 pages)

05/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

01/03/2001

Full group accounts made up to 2000-04-30

View PDF (19 pages)

11/01/2001

Director's particulars changed

View PDF (1 pages)

07/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

22/02/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

11/01/2000

New director appointed

View PDF (2 pages)

01/04/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

23/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

31/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

17/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

22/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

31/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

11/06/1996

Ad 03/05/96--------- £ si 2632@1=2632 £ ic 50000/52632

View PDF (2 pages)

03/06/1996

Resolutions

View PDF (1 pages)

28/03/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

15/02/1996

Full accounts made up to 1995-04-30

View PDF (19 pages)

11/05/1995

Director resigned;new director appointed

View PDF (2 pages)

11/05/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

02/03/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

14/03/1994

Return made up to 28/02/94; no change of members

View PDF (4 pages)

07/03/1994

Accounts for a small company made up to 1993-04-30

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16/02/1994

Registered office changed on 16/02/94 from: 16 wilberforce road london N4 2SW

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18/01/1994

Director resigned

View PDF (2 pages)

18/01/1994

Secretary resigned;director resigned

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10/12/1993

New director appointed

View PDF (2 pages)

12/11/1993

New director appointed

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13/07/1993

Particulars of mortgage/charge

View PDF (4 pages)

13/10/1992

Accounts for a small company made up to 1992-04-30

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26/05/1992

Full accounts made up to 1991-04-30

View PDF (6 pages)

17/03/1992

Return made up to 28/02/92; no change of members

View PDF (4 pages)

02/07/1991

Return made up to 20/02/91; full list of members

View PDF (7 pages)

14/01/1991

Resolutions

View PDF (1 pages)

14/01/1991

Resolutions

View PDF (1 pages)

14/01/1991

Ad 01/05/90--------- £ si 49998@1=49998 £ ic 2/50000

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14/01/1991

£ nc 1000/100000 01/05/90

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17/09/1990

Particulars of mortgage/charge

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08/08/1990

Registered office changed on 08/08/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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08/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

31/05/1990

Certificate of change of name

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23/05/1990

Accounting reference date notified as 30/04

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28/02/1990

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Simon James Melhuish	Director	30/04/1990 - 20/05/2018	-
Turner, Peter	Secretary	30/04/2003 - 21/04/2005	-
Buckmaster, Stephen Anthony	Director	29/04/2019 - Present	4
Melhuish, Joanna	Director	30/04/1990 - 02/04/1995	-
Wyatt, Gary John	Director	03/08/2017 - 29/04/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASMODEE GIFT COMPANY LIMITED

ASMODEE GIFT COMPANY LIMITED is an(a) Dissolved company incorporated on 28/02/1990 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASMODEE GIFT COMPANY LIMITED?

ASMODEE GIFT COMPANY LIMITED is currently Dissolved. It was registered on 28/02/1990 and dissolved on 15/07/2023.

Where is ASMODEE GIFT COMPANY LIMITED located?

ASMODEE GIFT COMPANY LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does ASMODEE GIFT COMPANY LIMITED do?

ASMODEE GIFT COMPANY LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ASMODEE GIFT COMPANY LIMITED?

The latest filing was on 15/07/2023: Final Gazette dissolved following liquidation.