G.I.F. HOLDING LTD.
LONDON

Hellopages » City of London » City of London » EC4V 5EQ

Company number 06545389
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of G.I.F. HOLDING LTD. are www.gifholding.co.uk, and www.g-i-f-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G I F Holding Ltd is a Private Limited Company. The company registration number is 06545389. G I F Holding Ltd has been working since 26 March 2008. The present status of the company is Active. The registered address of G I F Holding Ltd is 69 Carter Lane London England Ec4v 5eq. . MOSBECH, Kent is a Director of the company. Secretary COMPSEC K AND R LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MOSBECH, Kent
Appointed Date: 26 March 2008
54 years old

Resigned Directors

Secretary
COMPSEC K AND R LIMITED
Resigned: 20 January 2016
Appointed Date: 26 March 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008

G.I.F. HOLDING LTD. Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
12 Apr 2016
Total exemption small company accounts made up to 31 December 2014
09 Apr 2016
Compulsory strike-off action has been discontinued
21 Jan 2016
Termination of appointment of Compsec K and R Limited as a secretary on 20 January 2016
...
... and 28 more events
17 Apr 2008
Registered office changed on 17/04/2008 from marquess court 69 southampton row london WC1B 4ET england
17 Apr 2008
Director appointed kent mosbech
17 Apr 2008
Appointment terminated director london law services LIMITED
17 Apr 2008
Appointment terminated secretary london law secretarial LIMITED
26 Mar 2008
Incorporation

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