CAPITAL GIFTS INTERNATIONAL LTD - LONDON
Company Profile | Company Filings |
Overview
CAPITAL GIFTS INTERNATIONAL LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL GIFTS INTERNATIONAL LTD was incorporated 26 years ago on 19/03/1998 and has the registered number: 03530535.
CAPITAL GIFTS INTERNATIONAL LTD was incorporated 26 years ago on 19/03/1998 and has the registered number: 03530535.
CAPITAL GIFTS INTERNATIONAL LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
12 HELMET ROW
LONDON
EC1V 3QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EWHA LAMBERT | Dec 1947 | British | Director | 1998-03-19 | CURRENT |
JOHN MICHAEL LAMBERT | Aug 1944 | British | Director | 1998-03-19 | CURRENT |
OLIVER JOHN LAMBERT | May 1977 | British | Director | 2000-03-20 | CURRENT |
CAVENDISH SECRETARIAL LIMITED | Corporate Secretary | 2001-03-30 | CURRENT | ||
JOHN MICHAEL LAMBERT | Aug 1944 | British | Secretary | 1998-03-19 UNTIL 2001-03-30 | RESIGNED |
ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 1998-03-19 UNTIL 1998-03-19 | RESIGNED | ||
ALASTAIR PIERS LAMBERT | Nov 1978 | British | Director | 1998-04-01 UNTIL 2004-03-31 | RESIGNED |
ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 1998-03-19 UNTIL 1998-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Michael Lambert | 2016-04-06 | 8/1944 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CAPITAL GIFTS INTERNATIONAL LTD | 2018-10-02 | 31-12-2017 | £143,114 equity |
CAPITAL_GIFTS_INTERNATION - Accounts | 2016-11-01 | 31-12-2015 | £35,965 Cash £-93,606 equity |