UKBizDB.co.uk

REGENT GIFTS LIMITED

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

This company is commonly known as Regent Gifts Limited. The company was founded 22 years ago and was given the registration number 04406778. The firm's registered office is in LONDON. You can find them at 31 Betterton Street, Covent Garden, London, Uk. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:REGENT GIFTS LIMITED
Company Number:04406778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 March 2002
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:31 Betterton Street, Covent Garden, London, Uk, WC2H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR

Director30 March 2002Active
31, Betterton Street, Covent Garden, London, United Kingdom, WC2H 9BQ

Secretary30 March 2002Active
31, Betterton Street, Covent Garden, London, United Kingdom, WC2H 9BQ

Director30 March 2002Active
52 Prospect Place, London, E1W 3TJ

Director19 October 2004Active

People with Significant Control

Mr Charles William Whatling
Notified on:22 July 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:C/O Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-10-21Gazette

Gazette dissolved liquidation.

Download
2022-07-21Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-08-21Insolvency

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

Download
2021-07-24Address

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

Download
2020-12-10Insolvency

Liquidation disclaimer notice.

Download
2020-06-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-06-30Resolution

Resolution.

Download
2020-06-30Insolvency

Liquidation voluntary statement of affairs.

Download
2019-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-02Accounts

Accounts with accounts type micro entity.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type micro entity.

Download
2015-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-01Accounts

Accounts with accounts type total exemption small.

Download
2014-07-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-31Accounts

Accounts with accounts type total exemption small.

Download
2013-12-31Accounts

Change account reference date company current extended.

Download
2013-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-05Accounts

Accounts with accounts type total exemption small.

Download
2013-01-08Officers

Termination director company with name.

Download
2013-01-08Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.