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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMBERT OF LONDON LIMITED REDCLIFFE ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CAPITAL GIFTS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CAPITAL SOUVENIRS LIMITED LONDON Dissolved... 46900 - Non-specialised wholesale trade

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

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