| Company Name | Gift Brain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10261737 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2016(7 years, 9 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
| Previous Name | KMA Minerals Resources Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen Douglas Pearce |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2018(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 December 2021) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 1 St Andrews Hill London EC4V 5BY |
| Secretary Name | Mr Alexander Stephen James Pearce |
|---|---|
| Status | Closed |
| Appointed | 06 April 2018(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 07 December 2021) |
| Role | Company Director |
| Correspondence Address | 1st Floor 1 St Andrews Hill London EC4V 5BY |
| Director Name | Mr Avesh Vasdev |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2018(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 December 2021) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 1 St Andrews Hill London EC4V 5BY |
| Director Name | Mr Avesh Vasdev |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 1 St Andrews Hill London EC4V 5BY |
| Director Name | Miss Sima Patel |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2018(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 08 May 2018) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 1 St Andrews Hill London EC4V 5BY |
| Director Name | Mr Kumar Gaurav |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 22 February 2018(1 year, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 November 2018) |
| Role | Technology Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 1 St Andrews Hill London EC4V 5BY |
Location
| Registered Address | 1st Floor 1 St Andrews Hill London EC4V 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 December 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 November 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 November 2018 | Termination of appointment of Kumar Gaurav as a director on 1 November 2018 (1 page) |
| 16 July 2018 | Confirmation statement made on 3 July 2018 with updates (5 pages) |
| 21 May 2018 | Statement of capital following an allotment of shares on 21 May 2018
|
| 8 May 2018 | Termination of appointment of Sima Patel as a director on 8 May 2018 (1 page) |
| 8 May 2018 | Appointment of Avesh Vasdev as a director on 8 May 2018 (2 pages) |
| 19 April 2018 | Appointment of Mr Alexander Stephen James Pearce as a secretary on 6 April 2018 (2 pages) |
| 17 April 2018 | Statement of capital following an allotment of shares on 27 March 2018
|
| 16 April 2018 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
| 28 March 2018 | Statement of capital following an allotment of shares on 27 March 2018
|
| 9 March 2018 | Amended total exemption full accounts made up to 31 July 2017 (3 pages) |
| 22 February 2018 | Appointment of Mr Kumar Gaurav as a director on 22 February 2018 (2 pages) |
| 20 February 2018 | Appointment of Miss Sima Patel as a director on 20 February 2018 (2 pages) |
| 20 February 2018 | Termination of appointment of Avesh Vasdev as a director on 20 February 2018 (1 page) |
| 19 February 2018 | Appointment of Mr Stephen Douglas Pearce as a director on 19 February 2018 (2 pages) |
| 12 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 12 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 18 July 2017 | Register inspection address has been changed to 1 1st Floor St Andrews Hill London City of London CR84JF (1 page) |
| 18 July 2017 | Register inspection address has been changed to 1 1st Floor St Andrews Hill London City of London CR84JF (1 page) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 8 April 2017 | Resolutions
|
| 8 April 2017 | Resolutions
|
| 4 July 2016 | Incorporation Statement of capital on 2016-07-04
|
| 4 July 2016 | Incorporation Statement of capital on 2016-07-04
|