This company is commonly known as Gift Promo Limited. The company was founded 10 years ago and was given the registration number 08988612. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GIFT PROMO LIMITED |
|---|---|---|
| Company Number | : | 08988612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 09 April 2014 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Corporate Secretary | 12 March 2018 | Active |
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Director | 09 April 2014 | Active |
| Room 2501, Lindun Building,No.100, North Hengfeng Road,Zhabei, Shanghai, China, 200070 | Corporate Secretary | 09 April 2014 | Active |
| Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD | Corporate Secretary | 25 February 2016 | Active |
| Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 04 March 2015 | Active |
| Ji Liu | ||
| Notified on | : | 17 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-20 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-22 | Officers | Change person director company with change date. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Officers | Change corporate secretary company with change date. | Download |
| 2019-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-03-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2015-03-13 | Officers | Appoint corporate secretary company with name. | Download |
| 2015-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2015-03-13 | Officers | Appoint corporate secretary company with name date. | Download |
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