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THE GIFT CENTRE (LEICESTER) LIMITED

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

This company is commonly known as The Gift Centre (leicester) Limited. The company was founded 27 years ago and was given the registration number 03283933. The firm's registered office is in LEICESTER. You can find them at Kaprekar, 94 New Walk, Leicester, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE GIFT CENTRE (LEICESTER) LIMITED
Company Number:03283933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Kaprekar, 94 New Walk, Leicester, England, LE1 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tugby Orchards, Wood Lane, Tugby, LE7 9WE

Secretary30 November 2002Active
Tugby Orchards, Wood Lane, Tugby, LE7 9WE

Director26 November 1996Active
Tugby Orchards, Wood Lane, Tugby, LE7 9WE

Director01 November 2016Active
27 Powys Avenue, Oadby, Leicester, LE2 2DQ

Secretary26 November 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 November 1996Active
27 Powys Avenue, Oadby, Leicester, LE2 2DQ

Director26 November 1996Active
27 Powys Avenue, Oadby, Leicester, LE2 2DQ

Director26 November 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 November 1996Active

People with Significant Control

Mr Shirish Solanki
Notified on:24 November 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Tugby Orchards, Wood Lane, Tugby, LE7 9WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Usha Solanki
Notified on:24 November 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Tugby Orchards, Wood Lane, Tugby, LE7 9WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2022-11-22Gazette

Gazette dissolved liquidation.

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2022-08-22Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-17Address

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

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2022-02-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-17Resolution

Resolution.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-09-19Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-05Address

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

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-12-06Officers

Appoint person director company with name date.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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