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Capital Gifts International Ltd

Capital Gifts International Ltd is a dissolved company incorporated on 19 March 1998 with the registered office located in London, Greater London. Capital Gifts International Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 21 January 2020 (5 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
03530535
Private limited company
Age
27 years
Incorporated 19 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
12 Helmet Row
London
EC1V 3QJ
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in London • Born in Aug 1944
Director • British • Born in May 1977
Director • British • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Bethnon Limited
Cavendish Secretarial Limited is a mutual person.
Active
Hestweald Limited
Cavendish Secretarial Limited is a mutual person.
Active
Rosscroft Limited
Cavendish Secretarial Limited is a mutual person.
Active
Ace Management Services (London) Limited
Cavendish Secretarial Limited is a mutual person.
Active
Design Ministry Ltd
Cavendish Secretarial Limited is a mutual person.
Active
Churchelm Havering Limited
Cavendish Secretarial Limited is a mutual person.
Active
31 Ifield Road Management Limited
Cavendish Secretarial Limited is a mutual person.
Active
LPG Connect International Limited
Cavendish Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.9K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£188.53K
Decreased by £123.8K (-40%)
Total Liabilities
-£331.65K
Decreased by £117.35K (-26%)
Net Assets
-£143.11K
Decreased by £6.45K (+5%)
Debt Ratio (%)
176%
Increased by 32.15% (+22%)
Latest Activity
Compulsory Dissolution
5 Years Ago on 21 Jan 2020
Compulsory Strike-Off Suspended
6 Years Ago on 6 Jul 2019
Compulsory Gazette Notice
6 Years Ago on 11 Jun 2019
Micro Accounts Submitted
7 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 22 Mar 2018
Full Accounts Submitted
8 Years Ago on 5 Oct 2017
Confirmation Submitted
8 Years Ago on 24 Mar 2017
Small Accounts Submitted
9 Years Ago on 31 Oct 2016
Cavendish Secretarial Limited Details Changed
9 Years Ago on 11 Aug 2016
Confirmation Submitted
9 Years Ago on 30 Mar 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jan 2020
Compulsory strike-off action has been suspended
Submitted on 6 Jul 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Jun 2019
Micro company accounts made up to 31 December 2017
Submitted on 1 Oct 2018
Confirmation statement made on 19 March 2018 with no updates
Submitted on 22 Mar 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 5 Oct 2017
Confirmation statement made on 19 March 2017 with updates
Submitted on 24 Mar 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 31 Oct 2016
Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016
Submitted on 11 Aug 2016
Annual return made up to 19 March 2016 with full list of shareholders
Submitted on 30 Mar 2016
Repayment History
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