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GIFTSEARCH LIMITED

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

This company is commonly known as Giftsearch Limited. The company was founded 24 years ago and was given the registration number 03856753. The firm's registered office is in GUILDFORD. You can find them at C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:GIFTSEARCH LIMITED
Company Number:03856753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 October 1999
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom, GU1 3QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tollgate Lawbrook Lane, Peaslake, Guildford, GU5 9QW

Secretary11 October 1999Active
Tollgate Lawbrook Lane, Peaslake, Guildford, GU5 9QW

Director11 October 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 October 1999Active
120 East Road, London, N1 6AA

Nominee Director11 October 1999Active
Tollgate Lawbrook Lane, Peaslake, Guildford, GU5 9QW

Director12 October 2007Active
Pine Cottage, Holmbury St. Mary, Dorking, RH5 6PF

Director11 October 1999Active

People with Significant Control

Mr William Lawrence Harrison-Cripps
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:United Kingdom
Address:15 Tunsgate, Surrey, GU1 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Joy Harrison-Cripps
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:United Kingdom
Country of residence:United Kingdom
Address:C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, Guildford, United Kingdom, GU1 3QT
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-19Gazette

Gazette dissolved liquidation.

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2022-08-19Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-26Resolution

Resolution.

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2021-08-28Insolvency

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

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2020-07-22Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-10Address

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

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2020-02-10Address

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

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2018-10-20Confirmation statement

Confirmation statement with updates.

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2018-10-20Persons with significant control

Cessation of a person with significant control.

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2018-10-06Officers

Termination director company with name termination date.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2015-10-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2013-11-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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2012-11-02Annual return

Annual return company with made up date full list shareholders.

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