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GIFT HOUSE INTERNATIONAL LTD

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

This company is commonly known as Gift House International Ltd. The company was founded 19 years ago and was given the registration number 05186058. The firm's registered office is in CARDIFF. You can find them at 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GIFT HOUSE INTERNATIONAL LTD
Company Number:05186058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 July 2004
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales, CF15 9SS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS

Director16 September 2004Active
Matana House, Sully Moors Road, Sully, Penarth, United Kingdom, CF64 5RP

Secretary09 May 2005Active
14 Ravenshoe Road, Little Coldbrook, Barry, CF63 2AU

Secretary21 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 July 2004Active
17 Westward Rise, Barry, CF62 6PN

Director12 June 2007Active
17 Westward Rise, Barry, CF62 6PN

Director21 July 2004Active
14 Ravenshoe Road, Little Coldbrook, Barry, CF63 2AU

Director21 July 2004Active

People with Significant Control

Miss Lisa Claire Richardson
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Wales
Address:6, Ynys Bridge Court, Cardiff, Wales, CF15 9SS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-04Gazette

Gazette dissolved liquidation.

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2020-12-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-09-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-13Address

Change registered office address company with date old address new address.

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2018-08-09Insolvency

Liquidation voluntary statement of affairs.

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2018-08-09Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-09Resolution

Resolution.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-08-29Officers

Termination secretary company with name termination date.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type total exemption small.

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2012-08-08Annual return

Annual return company with made up date full list shareholders.

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2012-08-08Officers

Change person secretary company with change date.

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2012-05-02Accounts

Accounts with accounts type total exemption small.

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2011-07-22Annual return

Annual return company with made up date full list shareholders.

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2011-07-22Address

Change registered office address company with date old address.

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