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Celebrate Gifts Ltd

Celebrate Gifts Ltd is a liquidation company incorporated on 19 August 2013 with the registered office located in London, Greater London. Celebrate Gifts Ltd was registered 12 years ago.
Status
Liquidation
In compulsory liquidation since 2 years 5 months ago
Company No
08655984
Private limited company
Age
12 years
Incorporated 19 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 889 days
Dated 24 May 2022 (3 years ago)
Next confirmation dated 24 May 2023
Was due on 7 June 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1231 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 8 Jun 2023 (2 years 5 months ago)
Previous address was 61 Bridge Street Kington HR5 3DJ England
Telephone
08448848690
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Neville Anthony Taylor
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Panteli's Of Canterbury Ltd
Neville Anthony Taylor is a mutual person.
Active
The Outstanding Events Company Limited
Neville Anthony Taylor is a mutual person.
Active
Loveday Construction Ltd
Neville Anthony Taylor is a mutual person.
Active
Aspects Inspire Ltd
Neville Anthony Taylor is a mutual person.
Active
London Rug Company Ltd
Neville Anthony Taylor is a mutual person.
Active
THW Landscape Construction Ltd
Neville Anthony Taylor is a mutual person.
Active
Formation8 Brickwork Limited
Neville Anthony Taylor is a mutual person.
Active
BTL Marketing Group Limited
Neville Anthony Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£98.74K
Increased by £35.6K (+56%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 5 (+25%)
Total Assets
£422.24K
Increased by £223.46K (+112%)
Total Liabilities
-£106.61K
Decreased by £8.47K (-7%)
Net Assets
£315.63K
Increased by £231.93K (+277%)
Debt Ratio (%)
25%
Decreased by 32.64% (-56%)
Latest Activity
Neville Anthony Taylor Resigned
10 Months Ago on 1 Jan 2025
Registered Address Changed
2 Years 5 Months Ago on 8 Jun 2023
Liquidator Appointed
2 Years 5 Months Ago on 1 Jun 2023
Court Order to Wind Up
2 Years 6 Months Ago on 11 May 2023
Compulsory Strike-Off Suspended
3 Years Ago on 7 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Samantha Alix Bloor Resigned
3 Years Ago on 18 May 2022
Neville Taylor Appointed
3 Years Ago on 18 May 2022
Samantha Alix Bloor (PSC) Resigned
3 Years Ago on 18 May 2022
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Documents
Progress report in a winding up by the court
Submitted on 22 Jul 2025
Termination of appointment of Neville Anthony Taylor as a director on 1 January 2025
Submitted on 13 Jun 2025
Progress report in a winding up by the court
Submitted on 18 Jul 2024
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to The Shard 32 London Bridge Street London SE1 9SG on 8 June 2023
Submitted on 8 Jun 2023
Appointment of a liquidator
Submitted on 1 Jun 2023
Order of court to wind up
Submitted on 11 May 2023
Compulsory strike-off action has been suspended
Submitted on 7 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2022
Registered office address changed from Unit 2 Sumner Point Lancashire Enterprise Business Park Leyland PR26 6TZ England to 61 Bridge Street Kington HR5 3DJ on 24 May 2022
Submitted on 24 May 2022
Notification of Neville Taylor as a person with significant control on 18 May 2022
Submitted on 24 May 2022
Repayment History
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