| Company Name | Dropgifts UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07969131 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2012(12 years, 1 month ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian James Marsh |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2012(6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parker Tower 43-49 Parker Street London WC2B 5PS |
| Director Name | Katharine Louise Campbell Hirst |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parker Tower 43-49 Parker Street London WC2B 5PS |
| Director Name | Mr Arnt Marius Jeschke |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Hohenzollerndamm 86 Berlin 14199 |
| Director Name | David Van Reyk |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parker Tower 43-49 Parker Street London WC2B 5PS |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
Location
| Registered Address | Parker Tower 43-49 Parker Street London WC2B 5PS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bambino 66. V V Ug (Haftungsbeschrankt) 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2013 | Application to strike the company off the register (3 pages) |
| 16 August 2013 | Application to strike the company off the register (3 pages) |
| 7 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 19 February 2013 | Termination of appointment of Katharine Hirst as a director (1 page) |
| 19 February 2013 | Termination of appointment of Katharine Louise Campbell Hirst as a director on 1 November 2012 (1 page) |
| 10 October 2012 | Appointment of Ian Marsh as a director on 3 September 2012 (2 pages) |
| 10 October 2012 | Appointment of Ian Marsh as a director (2 pages) |
| 25 September 2012 | Termination of appointment of David Van Reyk as a director (1 page) |
| 25 September 2012 | Termination of appointment of Arnt Marius Jeschke as a director on 3 September 2012 (1 page) |
| 25 September 2012 | Termination of appointment of Arnt Jeschke as a director (1 page) |
| 25 September 2012 | Termination of appointment of David Van Reyk as a director on 3 September 2012 (1 page) |
| 24 April 2012 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 24 April 2012 (2 pages) |
| 24 April 2012 | Termination of appointment of Go Ahead Service Limited as a secretary (2 pages) |
| 24 April 2012 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 24 April 2012 (2 pages) |
| 24 April 2012 | Termination of appointment of Go Ahead Service Limited as a secretary on 27 March 2012 (2 pages) |
| 28 March 2012 | Appointment of Katharine Hirst as a director on 29 February 2012 (3 pages) |
| 28 March 2012 | Appointment of Katharine Hirst as a director (3 pages) |
| 28 March 2012 | Appointment of David Van Reyk as a director on 29 February 2012 (3 pages) |
| 28 March 2012 | Appointment of David Van Reyk as a director (3 pages) |
| 5 March 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 5 March 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 29 February 2012 | Incorporation (31 pages) |
| 29 February 2012 | Incorporation (31 pages) |