50 FIFTY GIFTS (UK) LIMITED
LONDON MINT CONCEPTS LIMITED MINT GIFTS (UK) LIMITED VOODOO CONCEPTS LTD

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 06491768
Status Voluntary Arrangement
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 10 NORTHFILEDS BUSINESS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Davoud Mafi as a director on 4 April 2017; Confirmation statement made on 4 February 2017 with updates; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of 50 FIFTY GIFTS (UK) LIMITED are www.50fiftygiftsuk.co.uk, and www.50-fifty-gifts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.50 Fifty Gifts Uk Limited is a Private Limited Company. The company registration number is 06491768. 50 Fifty Gifts Uk Limited has been working since 04 February 2008. The present status of the company is Voluntary Arrangement. The registered address of 50 Fifty Gifts Uk Limited is 10 Northfileds Business Prospect Putney Bridge Road London Sw18 1pe. . Secretary CADDICK, Katherine Victoria has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MAFI, Davoud has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Resigned Directors

Secretary
CADDICK, Katherine Victoria
Resigned: 01 February 2012
Appointed Date: 04 February 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Director
MAFI, Davoud
Resigned: 04 April 2017
Appointed Date: 04 February 2008
45 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mr Davoud Mafi
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

50 FIFTY GIFTS (UK) LIMITED Events

04 Apr 2017
Termination of appointment of Davoud Mafi as a director on 4 April 2017
15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Notice to Registrar of companies voluntary arrangement taking effect
28 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 32 more events
27 Mar 2008
Secretary appointed katherine victoria caddick
27 Mar 2008
Director appointed davoud mafi
04 Feb 2008
Secretary resigned
04 Feb 2008
Director resigned
04 Feb 2008
Incorporation

50 FIFTY GIFTS (UK) LIMITED Charges

26 August 2015
Charge code 0649 1768 0006
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 December 2014
Charge code 0649 1768 0005
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 August 2014
Charge code 0649 1768 0004
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
19 August 2014
Charge code 0649 1768 0003
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
29 July 2014
Charge code 0649 1768 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Ultimate Trade Finance Limited
Description: All assets debenture. All monetary and all obligations and…
23 March 2010
All assets debenture
Delivered: 26 March 2010
Status: Satisfied on 8 September 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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