| Company Name | London Amazing Gifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11436908 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2018(5 years, 10 months ago) |
| Dissolution Date | 15 November 2023 (5 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Director
| Director Name | Ms Henrieta Kralova |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Slovak |
| Status | Closed |
| Appointed | 27 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 15 November 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 August 2023 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 14 March 2023 | Liquidators' statement of receipts and payments to 18 January 2023 (12 pages) |
| 11 February 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 8 February 2022 | Statement of affairs (8 pages) |
| 31 January 2022 | Appointment of a voluntary liquidator (2 pages) |
| 31 January 2022 | Resolutions
|
| 31 January 2022 | Registered office address changed from 247 Portobello Road London W11 1LT United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 31 January 2022 (2 pages) |
| 16 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 21 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 23 August 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 17 January 2019 | Change of details for Ms Henrieta Kralova as a person with significant control on 17 January 2019 (2 pages) |
| 17 January 2019 | Director's details changed for Ms Henrieta Kralova on 17 January 2019 (2 pages) |
| 17 January 2019 | Registered office address changed from C/O Protivity Harrow Business Centre 429 - 433 Pinner Road Harrow Middlesex HA1 4HN United Kingdom to 247 Portobello Road London W11 1LT on 17 January 2019 (1 page) |
| 27 June 2018 | Incorporation Statement of capital on 2018-06-27
|