Gift Fundraising Ltd

Company Name	Gift Fundraising Ltd
Company Status	Dissolved
Company Number	04159784
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)
Dissolution Date	4 August 2016 (7 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Neil William Hope
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2011(10 years, 5 months after company formation)
Appointment Duration	5 years (closed 04 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Dominic Will
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2011(10 years, 5 months after company formation)
Appointment Duration	5 years (closed 04 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	James Julian Parry
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 The Courtyard Barnsbury Terrace, Islington London N1 1JZ

Secretary Name	James Julian Parry
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 The Courtyard Barnsbury Terrace, Islington London N1 1JZ

Director Name	Christopher Kazamias
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 07 April 2005)
Role	Company Director
Correspondence Address	51 Shaftesbury Road Archway London N19 4QW

Director Name	Thomas Madelin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 2007)
Role	Company Director
Correspondence Address	65 Hill Road Muswell Hill London N10 1JE

Secretary Name	Christopher Kazamias
Nationality	British
Status	Resigned
Appointed	06 January 2003(1 year, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 May 2003)
Role	Company Director
Correspondence Address	51 Shaftesbury Road Archway London N19 4QW

Director Name	Millifer Ahmed
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(4 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Lysander Mews Archway London N19 3QP

Director Name	Mr Matthew Shepheard
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Lysander Mews Archway London N19 3QP

Director Name	Mr Darren Instrall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(10 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 July 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Lysander Mews Archway London N19 3QP

Director Name	Mr Darren Instrall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(10 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 July 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Lysander Mews Archway London N19 3QP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	22 May 2003(2 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 August 2010)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Director Name	Gift Fundraising Ltd (Corporation)
Status	Resigned
Appointed	09 June 2011(10 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 09 June 2011)
Correspondence Address	Unit 3 Lysander Mews Lysander Grove London Greater London N19 3QP

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2011
Turnover	£10,077,260
Net Worth	£758,817
Cash	£1,331,750
Current Liabilities	£2,133,863

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

4 August 2016	Final Gazette dissolved following liquidation (1 page)
4 May 2016	Liquidators statement of receipts and payments to 18 April 2016 (15 pages)
4 May 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
4 May 2016	Liquidators' statement of receipts and payments to 18 April 2016 (15 pages)
2 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
15 April 2015	Liquidators statement of receipts and payments to 18 February 2015 (12 pages)
15 April 2015	Liquidators' statement of receipts and payments to 18 February 2015 (12 pages)
23 April 2014	Liquidators' statement of receipts and payments to 18 February 2014 (11 pages)
23 April 2014	Liquidators statement of receipts and payments to 18 February 2014 (11 pages)
27 February 2013	Administrator's progress report to 16 February 2013 (15 pages)
19 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 September 2012	Administrator's progress report to 16 August 2012 (13 pages)
30 May 2012	Statement of affairs with form 2.14B/2.15B (19 pages)
8 May 2012	Result of meeting of creditors (3 pages)
19 April 2012	Statement of administrator's proposal (41 pages)
22 February 2012	Appointment of an administrator (1 page)
22 February 2012	Registered office address changed from Unit 3 Lysander Mews Archway London N19 3QP on 22 February 2012 (2 pages)
2 January 2012	Accounts for a medium company made up to 31 March 2011 (14 pages)
28 July 2011	Termination of appointment of Darren Instrall as a director (1 page)
28 July 2011	Appointment of Mr Dominic Will as a director (2 pages)
28 July 2011	Appointment of Mr Neil William Hope as a director (2 pages)
28 July 2011	Appointment of Mr Darren Instrall as a director (2 pages)
28 July 2011	Termination of appointment of Gift Fundraising Ltd as a director (1 page)
4 July 2011	Appointment of Gift Fundraising Ltd as a director (2 pages)
1 July 2011	Termination of appointment of Matthew Shepheard as a director (1 page)
1 July 2011	Termination of appointment of Millifer Ahmed as a director (1 page)
17 March 2011	Director's details changed for Millifer Ahmed on 1 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Matthew Shepheard on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Millifer Ahmed on 1 March 2011 (2 pages)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-02-16 GBP 134 (4 pages)
4 January 2011	Accounts for a medium company made up to 31 March 2010 (14 pages)
29 October 2010	Registered office address changed from Ten Dominion Street London EC2M 2EE on 29 October 2010 (2 pages)
18 August 2010	Termination of appointment of Hexagon Registrars Limited as a secretary (2 pages)
26 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (14 pages)
13 January 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
20 March 2009	Return made up to 14/02/09; full list of members (5 pages)
4 February 2009	Accounts for a medium company made up to 31 March 2008 (17 pages)
29 March 2008	Return made up to 14/02/08; no change of members (4 pages)
3 February 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
29 May 2007	Director's particulars changed (1 page)
8 May 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
13 April 2007	Director resigned (1 page)
3 March 2007	Return made up to 14/02/07; full list of members (7 pages)
17 February 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (14 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 April 2005	New director appointed (2 pages)
1 March 2005	Return made up to 14/02/05; full list of members (7 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
24 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2004	Resolutions RES13 ‐ Appt auditors 03/12/03 (1 page)
19 May 2004	Return made up to 14/02/04; full list of members (7 pages)
17 April 2004	Auditor's resignation (1 page)
22 July 2003	Full accounts made up to 31 March 2003 (13 pages)
30 May 2003	Registered office changed on 30/05/03 from: 923 finchley road london NW11 7PE (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
29 April 2003	Â£ ic 150/134 07/04/03 Â£ sr 16@1=16 (2 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 March 2003	Resolutions RES13 ‐ Section 312 14/03/03 (2 pages)
10 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2003	Ad 06/04/02--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	New secretary appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
6 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
7 March 2002	Particulars of mortgage/charge (5 pages)
4 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2001	Particulars of mortgage/charge (3 pages)
26 February 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
26 February 2001	Ad 14/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 February 2001	New secretary appointed;new director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Secretary resigned (1 page)
14 February 2001	Incorporation (17 pages)

Gift Fundraising Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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