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NEW LONDON GIFTS LTD

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

This company is commonly known as New London Gifts Ltd. The company was founded 5 years ago and was given the registration number 11484664. The firm's registered office is in LONDON. You can find them at 289/93 Room 223, Rowlandson House, Ballards Lane, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:NEW LONDON GIFTS LTD
Company Number:11484664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:289/93 Room 223, Rowlandson House, Ballards Lane, London, England, N12 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
289/93 Room 223, Rowlandson House, Ballards Lane, London, England, N12 8NP

Secretary10 December 2018Active
301, Kenton Lane, Harrow, England, HA3 8RR

Director03 August 2018Active
399, Oxford Street, London, United Kingdom, W1C 2JZ

Director26 July 2018Active

People with Significant Control

Mr Raheem Khan
Notified on:06 December 2018
Status:Active
Date of birth:April 1990
Nationality:Indian
Country of residence:England
Address:301, Kenton Lane, Harrow, England, HA3 8RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mrs Rashmi Mahendra Sheth
Notified on:26 July 2018
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:399, Oxford Street, London, United Kingdom, W1C 2JZ
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 (7 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
2021-12-20Gazette

Gazette dissolved liquidation.

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2021-09-20Insolvency

Liquidation compulsory completion.

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2019-12-11Insolvency

Liquidation compulsory winding up order.

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2019-12-02Address

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

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2019-09-05Dissolution

Dissolved compulsory strike off suspended.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-12-18Officers

Termination director company with name termination date.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-18Officers

Appoint person secretary company with name date.

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2018-12-18Address

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

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2018-08-16Persons with significant control

Cessation of a person with significant control.

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2018-08-16Officers

Appoint person director company with name date.

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2018-08-16Officers

Termination director company with name termination date.

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2018-07-26Incorporation

Incorporation company.

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