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Gift Box Global Ltd
Gift Box Global Ltd is a dissolved company incorporated on 14 August 2006 with the registered office located in London, Greater London. Gift Box Global Ltd was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 September 2015
(10 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05904876
Private limited company
Age
19 years
Incorporated
14 August 2006
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 Gift Box Global Ltd
Contact
Address
1 Kennington Road
London
SE1 7QP
Same address for the past
11 years
Companies in SE1 7QP
Telephone
0207 9214200
Email
Available in Endole App
Website
Oasiscommunitylearning.org
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Stephen John Chalke
Director • Charity Founder • British • Lives in UK • Born in Nov 1955
Mark Rogers Britton
Director • Managing Director / Event Executive Prod • British • Lives in UK • Born in May 1959
Sir Charles James Hoare
Director • Charity Executive • British • Lives in England • Born in Mar 1971
Mrs Joy Alison Madeiros
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Care (Christian Action Research & Education)
Sir Charles James Hoare is a mutual person.
Active
Oasis UK Trading Ltd
Mr Stephen John Chalke is a mutual person.
Active
London Christian School Ltd
Sir Charles James Hoare is a mutual person.
Active
The Garden Tomb (Jerusalem) Association
Sir Charles James Hoare is a mutual person.
Active
Westminster City School
Sir Charles James Hoare is a mutual person.
Active
Whitegate Partnership Limited
Sir Charles James Hoare is a mutual person.
Active
The Appledore Book Festival
Mark Rogers Britton is a mutual person.
Active
Clovelly Brewery Ltd
Mark Rogers Britton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Aug 2014
For period
31 Aug
⟶
31 Aug 2014
Traded for
12 months
Cash in Bank
£725
Decreased by £2.95K (-80%)
Turnover
£5.37K
Increased by £1.24K (+30%)
Employees
Unreported
Same as previous period
Total Assets
£791
Decreased by £2.88K (-78%)
Total Liabilities
-£788
Decreased by £2.88K (-79%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.3% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 8 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 26 May 2015
Full Accounts Submitted
10 Years Ago on 19 May 2015
Application To Strike Off
10 Years Ago on 17 May 2015
Inspection Address Changed
11 Years Ago on 14 Aug 2014
Confirmation Submitted
11 Years Ago on 14 Aug 2014
Full Accounts Submitted
11 Years Ago on 22 May 2014
Confirmation Submitted
11 Years Ago on 16 Sep 2013
Full Accounts Submitted
12 Years Ago on 8 Apr 2013
Confirmation Submitted
13 Years Ago on 20 Aug 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 26 May 2015
Full accounts made up to 31 August 2014
Submitted on 19 May 2015
Application to strike the company off the register
Submitted on 17 May 2015
Annual return made up to 14 August 2014 with full list of shareholders
Submitted on 14 Aug 2014
Register inspection address has been changed to 21 - 24 Millbank Tower, 1St Floor Millbank London SW1P 4QP
Submitted on 14 Aug 2014
Full accounts made up to 31 August 2013
Submitted on 22 May 2014
Annual return made up to 14 August 2013 with full list of shareholders
Submitted on 16 Sep 2013
Full accounts made up to 31 August 2012
Submitted on 8 Apr 2013
Annual return made up to 14 August 2012 with full list of shareholders
Submitted on 20 Aug 2012
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Repayment History
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