This company is commonly known as Giftdean Limited. The company was founded 21 years ago and was given the registration number 04515307. The firm's registered office is in LONDON. You can find them at 30 Maiden Lane, Covent Garden, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | GIFTDEAN LIMITED |
|---|---|---|
| Company Number | : | 04515307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Maiden Lane, Covent Garden, London, United Kingdom, WC2E 7JS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Portland Place, London, United Kingdom, W1B 1NH | Secretary | 07 December 2007 | Active |
| 70 Wayside Avenue, Bushey, WD23 4SQ | Director | 31 January 2008 | Active |
| 30, City Road, London, United Kingdom, EC1Y 2AB | Director | 31 January 2008 | Active |
| C/O Begbies Traynor, 31st Floor, 40 Bank Street, E14 5NR | Director | 30 November 2016 | Active |
| 44 Phipps Hatch Lane, Enfield, EN2 0HN | Secretary | 04 September 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 20 August 2002 | Active |
| Walcroft, Ashampstead Road, Basildon, RG8 8SU | Director | 07 December 2007 | Active |
| 103 Greenway, London, N20 8EZ | Director | 07 December 2007 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 20 August 2002 | Active |
| 213 Fox Lane, Southgate, London, N13 4BB | Director | 04 September 2002 | Active |
| 46 Longland Drive, Totteridge, London, N20 8HJ | Director | 24 November 2005 | Active |
| 95 Shrubland Road, London, E8 4NH | Director | 17 September 2002 | Active |
| 8 Mountbatten Drive, Ringstead, NN14 4TX | Director | 17 September 2002 | Active |
| 54 Selwyn Avenue, Richmond, TW9 2HD | Director | 17 September 2002 | Active |
| Cg Restaurants Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Maiden Lane, London, United Kingdom, WC2E 7JS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-02 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2024-01-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-02 | Resolution | Resolution. | Download |
| 2023-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Resolution | Resolution. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-20 | Officers | Change person secretary company with change date. | Download |
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