Company NameLittle Ones Gift Ltd
Company StatusDissolved
Company Number10692952
CategoryPrivate Limited Company
Incorporation Date27 March 2017(7 years, 1 month ago)
Dissolution Date29 March 2022 (2 years, 1 month ago)
Previous NameBambino Gift Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Adeeba Ilyas
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Wellesley Court Road
Ground Floor
Croydon
CR0 1LE
Director NameMr Farrakh Ilyas
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Wellesley Court Road
Ground Floor
Croydon
CR0 1LE
Director NameMrs Tahera Sharif
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 3 Bloom Farm Main Street
Livingston Village
Livingston
EH54 7AF
Scotland
Director NameMr Mohammed Iqbal Sharif
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 3 Bloom Farm Main Street
Livingston Village
Livingston
EH54 7AF
Scotland
Director NameMr Brian Ibrahim Jadwat
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Davyhulme Road East
Stretford
Manchester
M32 0DW
Director NameMrs Rifiat Jadwat
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Davyhulme Road East
Stretford
Manchester
M32 0DW

Location

Registered AddressThe Old Coach House
2 Wellesley Court Road (Ground Floor)
Croydon
CR0 1LE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

21 May 2020Micro company accounts made up to 1 July 2019 (7 pages)
21 May 2020Previous accounting period shortened from 30 June 2020 to 1 July 2019 (1 page)
25 March 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
28 March 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
4 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-03
(3 pages)
16 December 2018Micro company accounts made up to 30 June 2018 (2 pages)
27 March 2018Confirmation statement made on 26 March 2018 with updates (5 pages)
17 February 2018Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
24 December 2017Termination of appointment of Rifiat Jadwat as a director on 22 December 2017 (1 page)
24 December 2017Termination of appointment of Brian Ibrahim Jadwat as a director on 22 December 2017 (1 page)
24 December 2017Registered office address changed from 26 Davyhulme Road East Stretford Manchester M32 0DW England to The Old Coach House, 2 Wellesley Court Road (Ground Floor) Croydon CR0 1LE on 24 December 2017 (1 page)
24 December 2017Registered office address changed from 26 Davyhulme Road East Stretford Manchester M32 0DW England to The Old Coach House, 2 Wellesley Court Road (Ground Floor) Croydon CR0 1LE on 24 December 2017 (1 page)
24 December 2017Termination of appointment of Brian Ibrahim Jadwat as a director on 22 December 2017 (1 page)
24 December 2017Termination of appointment of Rifiat Jadwat as a director on 22 December 2017 (1 page)
4 August 2017Director's details changed for Mr Iqbal Sharif on 31 July 2017 (2 pages)
4 August 2017Director's details changed for Mr Iqbal Sharif on 31 July 2017 (2 pages)
27 March 2017Incorporation
Statement of capital on 2017-03-27
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
27 March 2017Incorporation
Statement of capital on 2017-03-27
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)