GIFT CREATION AND DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
GIFT CREATION AND DESIGN LIMITED
COMPANY NUMBER
07089794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
28/11/2009
(15 years and 1 months old)
WEBSITE
www.giftcreation.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
28/11/2009
23/02/2012
AVODIRECT LIMITED
LONDON
NW10 7LQ
31-37 Park Royal Road
LONDON
NW10 7LQ
Argyle House
Joel Street
Northwood
Middlesex
HA6 1NW
Telephone: 781689
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| GIFT CREATION & DESIGN (HOLDINGS) LIMITED | Non-Trading | View Report |
| GIFT CREATION AND DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GIFT CREATION AND DESIGN 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 GIFT CREATION AND DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIFT CREATION AND DESIGN 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 |
|---|---|---|---|---|
|
20/04/2015 - Present (9 years and 8 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2009 - Present (15 years and 1 months) Born in May 1963 |
Resigned | Director |
Current: 9 Past: 30 |
View Report |
|
28/11/2009 - 09/06/2016 (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/11/2009 - Present (15 years and 1 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
01/03/2012 - Present (12 years and 10 months) Born in Sep 1956 |
Resigned | Director |
Current: 4 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HT DRINKS HOLDINGS LTD | Non-Trading | View Report |
| BOOZEDELIVERED.COM LIMITED | Non-Trading | View Report |
| CHAMPERS (WHOLESALE) LIMITED | Active - Accounts Filed | View Report |
| DRINKSUPERMARKET.COM LIMITED | Active - Accounts Filed | View Report |
| GIFT CREATION & DESIGN (HOLDINGS) LIMITED | Non-Trading | View Report |
| GIFT CREATION AND DESIGN LIMITED | Active - Accounts Filed | View Report |
| HT (RETAIL CLUB) LTD | Non-Trading | View Report |
| HT DRINKS LTD | Active - Accounts Filed | View Report |
| MALCOLM COWEN (DRINKS) LIMITED | Active - Accounts Filed | View Report |
| TRINART LIMITED | Active - Accounts Filed | View Report |
| VALECORP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | Change in Reg. Office |
| 07/09/2018 | Shyam Thakrar (919700901) has left the board |
| 16/08/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 11/10/2017 | Michael Steel Brennand (902369892) has left the board |
| 10/07/2017 | New Annual Return filed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | Kirstie Jane Brennand (914806321) has left the board |
| 16/06/2016 | Change in Reg. Office |
| 01/06/2016 | New Accounts filed |
| 17/05/2016 | David Anthony Brennand (907128662) has left the board |
| 04/12/2015 | New Annual Return filed |
| 24/04/2015 | New Board Member Shohil Thakrar (919701000) Appointed |
| 24/04/2015 | New Board Member Shyam Thakrar (919700901) Appointed |
| 12/03/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 28/12/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
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