GIFT BOX GLOBAL LTD

Q: What is the latest filing for GIFT BOX GLOBAL LTD?

The latest filing was on 08/09/2015: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Active

Company No.

Incorporation date

14/08/2006

Size

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2006)

08/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2015

Full accounts made up to 2014-08-31

View PDF (13 pages)

17/05/2015

Application to strike the company off the register

View PDF (3 pages)

14/08/2014

Register inspection address has been changed to 21 - 24 Millbank Tower, 1St Floor Millbank London SW1P 4QP

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

22/05/2014

Full accounts made up to 2013-08-31

View PDF (13 pages)

16/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

08/04/2013

Full accounts made up to 2012-08-31

View PDF (12 pages)

20/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (4 pages)

09/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

01/05/2012

Resolutions

View PDF (1 pages)

01/05/2012

Memorandum and Articles of Association

View PDF (12 pages)

12/03/2012

Termination of appointment of Rosemary Leech as a director

View PDF (1 pages)

15/12/2011

Appointment of Sir Charles James Hoare as a director

View PDF (2 pages)

14/12/2011

Appointment of Mr Mark Rogers Britton as a director

View PDF (2 pages)

09/12/2011

Certificate of change of name

View PDF (3 pages)

19/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (3 pages)

11/03/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

05/10/2010

Director's details changed for Miss Rosemary Elizabeth Leech on 2010-08-14

View PDF (2 pages)

05/10/2010

Director's details changed for Mr Stephen John Chalke on 2010-08-14

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (3 pages)

05/10/2010

Secretary's details changed for Mrs Joy Alison Madeiros on 2010-08-14

View PDF (1 pages)

08/06/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (4 pages)

10/12/2009

Termination of appointment of Joy Madeiros as a secretary

View PDF (1 pages)

08/12/2009

Termination of appointment of Joy Madeiros as a secretary

View PDF (1 pages)

08/12/2009

Termination of appointment of Joy Alison Madeiros as a secretary

View PDF (1 pages)

08/12/2009

Termination of appointment of Joy Madeiros as a secretary

View PDF (1 pages)

24/11/2009

Appointment of Mrs Joy Alison Madeiros as a secretary

View PDF (1 pages)

24/11/2009

Appointment of Mrs Joy Alison Madeiros as a secretary

View PDF (1 pages)

24/11/2009

Appointment of Mrs Joy Alison Madeiros as a secretary

View PDF (1 pages)

24/11/2009

Appointment of Mrs Joy Alison Madeiros as a secretary

View PDF (1 pages)

20/11/2009

Appointment of Joy Alison Madeiros as a secretary

View PDF (1 pages)

28/10/2009

Termination of appointment of Joy Madeiros as a director

View PDF (1 pages)

21/10/2009

Termination of appointment of Colmar Lewis as a director

View PDF (1 pages)

21/10/2009

Appointment of Miss Rosemary Elizabeth Leech as a director

View PDF (2 pages)

15/10/2009

Termination of appointment of Colmar Lewis as a secretary

View PDF (1 pages)

15/10/2009

Appointment of Mr Stephen John Chalke as a director

View PDF (2 pages)

18/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

18/11/2008

Director appointed joy madeiros

View PDF (2 pages)

18/11/2008

Director appointed colmar lewis

View PDF (2 pages)

18/11/2008

Appointment terminated director jonathan dutton

View PDF (1 pages)

24/10/2008

Memorandum and Articles of Association

View PDF (11 pages)

18/10/2008

Certificate of change of name

View PDF (2 pages)

14/10/2008

Secretary appointed colmar atken lewis

View PDF (1 pages)

10/10/2008

Appointment terminated secretary lyn ransom

View PDF (1 pages)

27/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

27/08/2008

Director's change of particulars / jonathan dutton / 14/08/2008

View PDF (1 pages)

02/01/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

14/08/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

06/06/2007

Registered office changed on 06/06/07 from: 115 southwark bridge road london SE1 0AX

View PDF (1 pages)

14/08/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

GIFT BOX GLOBAL LTD has not submitted financial statements

GIFT BOX GLOBAL LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About GIFT BOX GLOBAL LTD

GIFT BOX GLOBAL LTD is an(a) Active company incorporated on 14/08/2006 with the registered office located at 1 Kennington Road, London, SE1 7QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GIFT BOX GLOBAL LTD?

GIFT BOX GLOBAL LTD is currently Active. It was registered on 14/08/2006 and dissolved on 08/09/2015.

Where is GIFT BOX GLOBAL LTD located?

GIFT BOX GLOBAL LTD is registered at 1 Kennington Road, London, SE1 7QP.

What does GIFT BOX GLOBAL LTD do?

GIFT BOX GLOBAL LTD operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for GIFT BOX GLOBAL LTD?

The latest filing was on 08/09/2015: Final Gazette dissolved via voluntary strike-off.