GIFTO CASH & CARRY LIMITED
Company is dissolved
General Information
NAME
GIFTO CASH & CARRY LIMITED
COMPANY NUMBER
01643587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
15/06/1982
(42 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2007
ACCOUNTS MADE UP TO
31/12/2007
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
Acre House 11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2019 | New Board Member Arshad Mohammad (902788448) Appointed |
| 20/05/2019 | New Board Member Abdul Rahman (902788447) Appointed |
| 20/05/2019 | New Board Member Faisal Ali (905986512) Appointed |
Credit Risk Overview
Want to learn more about GIFTO CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIFTO CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIFTO CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1938 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Secretary: 31/12/1991 - 01/09/2004 (12 years and 8 months) Born in Jul 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1965 |
Resigned | Secretary |
Current: 4 Past: 8 |
View Report |
|
Born in Jul 1978 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 9 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2019 | New Board Member Arshad Mohammad (902788448) Appointed |
| 20/05/2019 | New Board Member Abdul Rahman (902788447) Appointed |
| 20/05/2019 | New Board Member Faisal Ali (905986512) Appointed |
| 20/05/2019 | New Board Member Asif Rahman (924513264) Appointed |
| 20/05/2019 | New Company Secretary Rekha Govind (907295430) Appointed |
| 17/05/2019 | New Board Member Abdul Rahman (902788447) Appointed |
| 17/05/2019 | New Board Member Arshad Mohammad (902788448) Appointed |
| 17/05/2019 | New Board Member Faisal Ali (905986512) Appointed |
| 17/05/2019 | New Board Member Asif Rahman (924513264) Appointed |
| 17/05/2019 | New Company Secretary Rekha Govind (907295430) Appointed |
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