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THE GIFT LIST COMPANY LIMITED

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

This company is commonly known as The Gift List Company Limited. The company was founded 25 years ago and was given the registration number 03775051. The firm's registered office is in LONDON. You can find them at 80-82 Glentham Road, Barnes, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE GIFT LIST COMPANY LIMITED
Company Number:03775051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:80-82 Glentham Road, Barnes, London, England, SW13 9JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80-82, Glentham Road, Barnes, London, England, SW13 9JJ

Secretary20 October 2020Active
80-82, Glentham Road, Barnes, London, England, SW13 9JJ

Director21 October 2020Active
1, Courtenay Avenue, London, N6 4LP

Secretary20 May 1999Active
50, Novello Street, London, SW6 4JB

Secretary28 March 2001Active
2 Wellington Place, Eccles Hill, Bradford, BD2 3EN

Secretary17 November 2005Active
19a, Briggate, Shipley, Bradford, BD17 7BP

Secretary01 January 2010Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 May 1999Active
1 Courtenay Avenue, Highgate, London, N6 4LP

Director20 May 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 May 1999Active
Heckets, Stokesheath Road, Oxshott, Leatherhead, KT22 0PS

Director28 March 2001Active
80-82, Glentham Road, Barnes, London, England, SW13 9JJ

Director01 August 2017Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-12Dissolution

Dissolution application strike off company.

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2020-10-21Officers

Appoint person secretary company with name date.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-21Officers

Termination secretary company with name termination date.

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2020-07-22Accounts

Accounts with accounts type dormant.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Change account reference date company current shortened.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-10-24Miscellaneous

Legacy.

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2019-09-24Address

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

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-12-16Accounts

Accounts with accounts type dormant.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type dormant.

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2017-08-08Officers

Appoint person director company with name date.

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2017-08-08Officers

Termination director company with name termination date.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type dormant.

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