SIGNATURE GIFTS LIMITED

Key Data

Status

Dissolved

Company No.

04615339

Incorporation date

12/12/2002

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/11/2022)

18/02/2025

Final Gazette dissolved following liquidation

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18/11/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (30 pages)

03/06/2024

Liquidators' statement of receipts and payments to 2024-04-10

View PDF (29 pages)

23/06/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

09/05/2023

Statement of affairs

View PDF (12 pages)

26/04/2023

Resolutions

View PDF (1 pages)

26/04/2023

Registered office address changed from Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL to Prospect House Rouen Road Norwich NR1 1RE on 2023-04-26

View PDF (2 pages)

26/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/04/2023

Termination of appointment of John Victor Richardson as a director on 2023-04-12

View PDF (1 pages)

13/04/2023

Termination of appointment of Kevin Graham Spindler as a director on 2023-04-13

View PDF (1 pages)

13/04/2023

Termination of appointment of Michael Hans Stephen Corbyn Herbert as a director on 2023-04-13

View PDF (1 pages)

31/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

09/01/2023

Termination of appointment of Richard Michael Pepper as a director on 2022-12-31

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

10/11/2022

Director's details changed for Mr Michael Hans Stephen Corbyn Herbert on 2022-11-01

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-79.42 % *

* during past year

Cash in Bank

£295,725.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

12/12/2023

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
87
1.44M
-
0.00
1.44M
-

2022
91
477.08K
-
0.00
295.73K
-

2022
91
477.08K
-
0.00
295.73K
-

Employees

2022

Employees

91 5 % *

Net Assets(GBP)

477.08K £-66.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

295.73K £-79.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richardson, John Victor	Director	14/06/2022 - 12/04/2023	12
Herbert, Michael Hans Stephen Corbyn	Director	31/01/2003 - 13/04/2023	15
Spindler, Kevin Graham	Director	31/01/2003 - 13/04/2023	13
Hodgson, Richard James	Director	04/11/2016 - 15/02/2017	3
Pepper, Richard Michael	Director	14/06/2022 - 31/12/2022	12

Persons with Significant Control

No PSC data available.

Similar companies

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SUMMERS POULTRY PRODUCTS LIMITED 9/10 Scirocco Close Moulton Park, Northampton NN3 6AP, 04044104	Raising of poultry	31/07/2000	Dissolved	-	88
LEICESTER TISSUE COMPANY LIMITED Delta Building Roman Road, Blackburn, Lancashire BB1 2LD, 08786053	Manufacture of household and sanitary goods and of toilet requisites	21/11/2013	Dissolved	-	86
A W CURTIS BAKERS AND BUTCHERS LIMITED 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ, 08046603	Processing and preserving of meat	26/04/2012	Dissolved	-	93
BARAKA FOODS LTD Recovery House, 15-17 Hainault Business Park, Ilford, Essex IG6 3TU, 04074884	Manufacture of other food products n.e.c.	20/09/2000	Dissolved	-	93
ARIELLA FASHIONS LIMITED Olympia House, Armitage Road, London NW11 8RQ, 01429782	Manufacture of other women's outerwear	15/06/1979	Dissolved	-	88

SUMMERS POULTRY PRODUCTS LIMITED9/10 Scirocco Close Moulton Park, Northampton NN3 6AP

Dissolved

Category:

Raising of poultry

Comp. code:

04044104

Reg. date:

31/07/2000

Turnover:

No. of employees:

LEICESTER TISSUE COMPANY LIMITEDDelta Building Roman Road, Blackburn, Lancashire BB1 2LD

Dissolved

Category:

Manufacture of household and sanitary goods and of toilet requisites

Comp. code:

08786053

Reg. date:

21/11/2013

Turnover:

No. of employees:

A W CURTIS BAKERS AND BUTCHERS LIMITED1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ

Dissolved

Category:

Processing and preserving of meat

Comp. code:

08046603

Reg. date:

26/04/2012

Turnover:

No. of employees:

BARAKA FOODS LTDRecovery House, 15-17 Hainault Business Park, Ilford, Essex IG6 3TU

Dissolved

Category:

Manufacture of other food products n.e.c.

Comp. code:

04074884

Reg. date:

20/09/2000

Turnover:

No. of employees:

ARIELLA FASHIONS LIMITEDOlympia House, Armitage Road, London NW11 8RQ

Dissolved

Category:

Manufacture of other women's outerwear

Comp. code:

01429782

Reg. date:

15/06/1979

Turnover:

No. of employees:

Description

About SIGNATURE GIFTS LIMITED

SIGNATURE GIFTS LIMITED is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 91 according to last financial statements.

Frequently Asked Questions

What is the current status of SIGNATURE GIFTS LIMITED?

SIGNATURE GIFTS LIMITED is currently Dissolved. It was registered on 12/12/2002 and dissolved on 18/02/2025.

Where is SIGNATURE GIFTS LIMITED located?

SIGNATURE GIFTS LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does SIGNATURE GIFTS LIMITED do?

SIGNATURE GIFTS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does SIGNATURE GIFTS LIMITED have?

SIGNATURE GIFTS LIMITED had 91 employees in 2022.

What is the latest filing for SIGNATURE GIFTS LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved following liquidation.