GIFT PROMO LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08988612
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of GIFT PROMO LIMITED are www.giftpromo.co.uk, and www.gift-promo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Gift Promo Limited is a Private Limited Company. The company registration number is 08988612. Gift Promo Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Gift Promo Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. LIU, Ji is a Director of the company. Secretary FARSTAR CPA LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


gift promo Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 25 February 2016
Director
LIU, Ji
Appointed Date: 09 April 2014
42 years old

Resigned Directors

Secretary
FARSTAR CPA LTD
Resigned: 04 March 2015
Appointed Date: 09 April 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2016
Appointed Date: 04 March 2015

Persons With Significant Control

Ji Liu
Notified on: 17 February 2017
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GIFT PROMO LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 30 April 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
26 Feb 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 25 February 2016
26 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 February 2016
...
... and 5 more events
13 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
13 Mar 2015
Termination of appointment of Farstar Cpa Ltd as a secretary on 4 March 2015
13 Mar 2015
Appointment of Uk Secretarial Services Limited as a secretary on 4 March 2015
13 Mar 2015
Registered office address changed from Churchill House 142-146 Old Street Shanghai EC1V 9BW England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 March 2015
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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