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My Perfect Gift Limited

My Perfect Gift Limited is a dissolved company incorporated on 6 June 2014 with the registered office located in Kenilworth, Warwickshire. My Perfect Gift Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 14 November 2017 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09074155
Private limited company
Age
11 years
Incorporated 6 June 2014
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
Unit F15 Holly Farm Business Park
Honiley
Kenilworth
CV8 1NP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Excalibur Fairs Limited
Simon Craig Lambert is a mutual person.
Active
SCL Media Limited
Simon Craig Lambert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
-£2.71K
Same as previous period
Net Assets
-£2.69K
Same as previous period
Debt Ratio (%)
13555%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 14 Nov 2017
Compulsory Gazette Notice
8 Years Ago on 29 Aug 2017
Micro Accounts Submitted
8 Years Ago on 25 Feb 2017
Mr Simon Craig Lambert Details Changed
9 Years Ago on 7 Jul 2016
Confirmation Submitted
9 Years Ago on 7 Jul 2016
Small Accounts Submitted
9 Years Ago on 1 Mar 2016
Confirmation Submitted
10 Years Ago on 1 Jul 2015
Mr Simon Julian Allen Details Changed
11 Years Ago on 6 Jun 2014
Incorporated
11 Years Ago on 6 Jun 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2017
Micro company accounts made up to 30 June 2016
Submitted on 25 Feb 2017
Annual return made up to 6 June 2016 with full list of shareholders
Submitted on 7 Jul 2016
Director's details changed for Mr Simon Craig Lambert on 7 July 2016
Submitted on 7 Jul 2016
Director's details changed for Mr Simon Julian Allen on 6 June 2014
Submitted on 7 Jul 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 1 Mar 2016
Annual return made up to 6 June 2015 with full list of shareholders
Submitted on 1 Jul 2015
Incorporation
Submitted on 6 Jun 2014
Repayment History
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