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Capital Gifts Limited
Capital Gifts Limited is a dissolved company incorporated on 20 November 2000 with the registered office located in London, Greater London. Capital Gifts Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 January 2022
(3 years ago)
Was
21 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04110667
Private limited company
Age
24 years
Incorporated
20 November 2000
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
Learn more about Capital Gifts Limited
Contact
Update Details
Address
12 Helmet Row
London
EC1V 3QJ
Same address for the past
12 years
Companies in EC1V 3QJ
Telephone
02089026699
Email
Available in Endole App
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
John Michael Lambert
Director • PSC • British • Lives in London • Born in Aug 1944
Oliver John Lambert
Director • British • Born in May 1977
Cavendish Secretarial Limited
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £268 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78.54K
Decreased by £91.15K (-54%)
Total Liabilities
-£107.89K
Decreased by £92.89K (-46%)
Net Assets
-£29.35K
Increased by £1.74K (-6%)
Debt Ratio (%)
137%
Increased by 19.05% (+16%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 25 Jan 2022
Compulsory Strike-Off Suspended
5 Years Ago on 11 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 10 Dec 2019
Confirmation Submitted
6 Years Ago on 7 Jan 2019
Alastair Piers Lambert Resigned
6 Years Ago on 19 Nov 2018
Micro Accounts Submitted
7 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 5 Dec 2017
Full Accounts Submitted
8 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 22 Nov 2016
Small Accounts Submitted
9 Years Ago on 31 Oct 2016
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jan 2022
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2019
Confirmation statement made on 20 November 2018 with no updates
Submitted on 7 Jan 2019
Termination of appointment of Alastair Piers Lambert as a director on 19 November 2018
Submitted on 19 Nov 2018
Micro company accounts made up to 31 December 2017
Submitted on 1 Oct 2018
Confirmation statement made on 20 November 2017 with no updates
Submitted on 5 Dec 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 2 Oct 2017
Confirmation statement made on 20 November 2016 with updates
Submitted on 22 Nov 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 31 Oct 2016
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Repayment History
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