INNOVATIVE GIFTS (GLOBAL) LIMITED

Key Data

Status

Dissolved

Company No.

05995798

Incorporation date

13/11/2006

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2006)

18/09/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/07/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2018

Application to strike the company off the register

View PDF (3 pages)

07/06/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

03/05/2018

Appointment of Mr Stephen Robert Fleming as a director on 2018-05-01

View PDF (2 pages)

03/05/2018

Termination of appointment of Lawrence Davison as a director on 2018-04-24

View PDF (1 pages)

03/05/2018

Termination of appointment of Lawrence Davison as a secretary on 2018-04-24

View PDF (1 pages)

28/02/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (6 pages)

14/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

15/02/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

14/11/2016

Appointment of Mr Lawrence Davison as a secretary on 2016-07-01

View PDF (2 pages)

14/11/2016

Termination of appointment of Angela Ann Mitchell as a secretary on 2016-06-30

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

11/03/2016

Registered office address changed from Unit 3 New Wharf Brighton Road Shoreham-by-Sea West Sussex BN43 6RN to Apex House Dolphin Way Shoreham-by-Sea West Sussex BN43 6NZ on 2016-03-11

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

18/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

20/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

18/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

18/11/2013

Registered office address changed from Unit 3 New Wharf Brighton Road Shoreham by Sea West Sussex BN43 6RE on 2013-11-18

View PDF (1 pages)

25/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

15/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

02/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (25 pages)

29/02/2012

Certificate of change of name

View PDF (3 pages)

14/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

11/08/2011

Miscellaneous

View PDF (1 pages)

20/07/2011

Appointment of Mr Lawrence Davison as a director

View PDF (2 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/07/2011

Appointment of Mrs Angela Ann Mitchell as a secretary

View PDF (1 pages)

08/07/2011

Termination of appointment of Simon Nunan as a director

View PDF (1 pages)

08/07/2011

Termination of appointment of James Agnew as a director

View PDF (1 pages)

08/07/2011

Termination of appointment of Christopher Spanoudakis as a director

View PDF (1 pages)

08/07/2011

Termination of appointment of Maarten Hemsley as a director

View PDF (1 pages)

08/07/2011

Termination of appointment of Simon Nunan as a secretary

View PDF (1 pages)

01/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/07/2011

Memorandum and Articles of Association

View PDF (26 pages)

01/07/2011

Resolutions

View PDF (3 pages)

23/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (27 pages)

08/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (9 pages)

08/02/2010

Full accounts made up to 2009-06-30

View PDF (25 pages)

25/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (7 pages)

25/11/2009

Director's details changed for Mr Maarten Duncan Hemsley on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Simon Nunan on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Mr James Douglas Agnew on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Graeme Carr on 2009-11-24

View PDF (2 pages)

09/01/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

08/01/2009

Return made up to 13/11/08; full list of members

View PDF (6 pages)

08/01/2009

Director's change of particulars / christopher spanoudakis / 01/11/2008

View PDF (2 pages)

09/12/2008

Accounting reference date extended from 31/05/2008 to 30/06/2008

View PDF (1 pages)

08/01/2008

Full accounts made up to 2007-05-31

View PDF (13 pages)

13/11/2007

Return made up to 13/11/07; full list of members

View PDF (4 pages)

23/07/2007

Registered office changed on 23/07/07 from: 73 church road hove east sussex BN3 2BL

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (3 pages)

02/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (2 pages)

28/02/2007

Nc inc already adjusted 15/02/07

View PDF (1 pages)

28/02/2007

Ad 14/02/07--------- £ si 286@1=286 £ ic 9714/10000

View PDF (2 pages)

28/02/2007

Accounting reference date shortened from 30/11/07 to 31/05/07

View PDF (1 pages)

28/02/2007

Resolutions

View PDF (52 pages)

28/02/2007

Ad 15/02/07--------- £ si 5500@1=5500 £ ic 4214/9714

View PDF (2 pages)

28/02/2007

Registered office changed on 28/02/07 from: royal london house 22-25 finsbury square london EC2A 1DX

View PDF (1 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (10 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

New director appointed

View PDF (2 pages)

06/01/2007

New secretary appointed

View PDF (2 pages)

06/01/2007

New director appointed

View PDF (2 pages)

28/12/2006

Ad 04/12/06--------- £ si 4213@1=4213 £ ic 1/4214

View PDF (2 pages)

15/12/2006

Nc inc already adjusted 04/12/06

View PDF (1 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (2 pages)

08/12/2006

Certificate of change of name

View PDF (3 pages)

13/11/2006

Incorporation

View PDF (26 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

30/06/2017

Last change occurred

30/06/2017

Accounts

Last made up date

30/06/2017

Next account date

30/06/2018

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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
Nunan, Simon Peter	Secretary	04/12/2006 - 24/06/2011	1
Davison, Lawrence	Director	24/06/2011 - 24/04/2018	9
25 NOMINEES LIMITED	Corporate Director	13/11/2006 - 04/12/2006	207
DM COMPANY SERVICES LIMITED	Nominee Secretary	13/11/2006 - 04/12/2006	389
Fleming, Stephen Robert	Director	01/05/2018 - Present	16

Persons with Significant Control

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

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Description

About INNOVATIVE GIFTS (GLOBAL) LIMITED

INNOVATIVE GIFTS (GLOBAL) LIMITED is an(a) Dissolved company incorporated on 13/11/2006 with the registered office located at Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex BN43 6NZ. 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 INNOVATIVE GIFTS (GLOBAL) LIMITED?

INNOVATIVE GIFTS (GLOBAL) LIMITED is currently Dissolved. It was registered on 13/11/2006 and dissolved on 18/09/2018.

Where is INNOVATIVE GIFTS (GLOBAL) LIMITED located?

INNOVATIVE GIFTS (GLOBAL) LIMITED is registered at Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex BN43 6NZ.

What does INNOVATIVE GIFTS (GLOBAL) LIMITED do?

INNOVATIVE GIFTS (GLOBAL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INNOVATIVE GIFTS (GLOBAL) LIMITED?

The latest filing was on 18/09/2018: Final Gazette dissolved via voluntary strike-off.