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GIFFARD NEWTON (1854) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Giffard Newton (1854) Limited. The company was founded 18 years ago and was given the registration number 05546558. The firm's registered office is in ESSEX. You can find them at 38 Chigwell Lane, Loughton, Essex, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:GIFFARD NEWTON (1854) LIMITED
Company Number:05546558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:38 Chigwell Lane, Loughton, Essex, IG10 3NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Chigwell Lane, Loughton, Essex, IG10 3NY

Secretary31 October 2008Active
38 Chigwell Lane, Loughton, Essex, IG10 3NY

Director25 August 2005Active
Chapel Field Nursery, 76 Weald Bridge Road, North Weald, CM16 6ES

Secretary01 September 2006Active
9 The Downage, Gravesend, DA11 7NB

Secretary25 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 August 2005Active

People with Significant Control

Mr Baljit Virk
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:38 Chigwell Lane, Essex, IG10 3NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-01Dissolution

Dissolution application strike off company.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type dormant.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2018-08-25Confirmation statement

Confirmation statement with no updates.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2017-08-25Officers

Change person director company with change date.

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2017-08-25Officers

Change person secretary company with change date.

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2017-05-30Accounts

Accounts with accounts type dormant.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2016-02-01Officers

Change person director company with change date.

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2016-01-29Officers

Change person secretary company with change date.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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