50 Fifty Gifts (UK) Limited

Company Registration Number: 06491768

Company registered in England and Wales

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50 Fifty Gifts (UK) Limited is a Private Company Limited by Shares first registered on 4 February 2008. Its current registered address is in London.

Registered Address

10 NORTHFILEDS BUSINESS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 593 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

06491768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,150,462£2,596,701£1,386,871£825,498£826,817£821,765£0
of which Cash £1,594£72,574£8,153£18,430£56,870£25,482£0
Total Assets £3,150,462£2,596,701£1,386,871£825,498£826,817£821,765£0
Current Liabilities £3,071,299£2,273,947£1,272,048£807,103£815,216£831,265£0
Net Current Assets £79,163£322,754£114,823£18,395£11,601£-9,500£0
Total Net Worth £120,122£200,367£6,948£-95,258£24,273£11,939£0

Previous Names

  • MINT CONCEPTS LIMITED, active until 21 December 2010
  • MINT GIFTS (UK) LIMITED, active until 2 November 2009
  • VOODOO CONCEPTS LTD, active until 23 July 2009

Company Officers

  • CADDICK, Katherine Victoria

    Secretary

    Appointed on 4 February 2008

    Resigned on 1 February 2012

    21
    Osborn Road
    Farnham
    Surrey
    GU9 9QT

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2008

    Resigned on 4 February 2008

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • MAFI, Davoud

    Director

    Appointed on 4 February 2008

    Resigned on 4 April 2017

    Nationality: British

    Occupation: Export

    Month of birth: March 1980

    10
    Northfields Propspect
    Putney Bridge Road
    London
    SW18 1PE
    United Kingdom

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2008

    Resigned on 4 February 2008

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 8 August 2017 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: CVA4. Barcode: A6BLEX43. Transaction: MzE4MjQ4NjA5MWFkaXF6a2N4.

  2. 4 April 2017 Termination of appointment of Davoud Mafi as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: TM01. Barcode: X63NB182. Transaction: MzE3Mjc5MDUyMWFkaXF6a2N4.

  3. 15 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60COKZ7. Transaction: MzE2OTAwMTE1N2FkaXF6a2N4.

  4. 30 November 2016 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A5K29D6O. Transaction: MzE2MzEzNjk3NmFkaXF6a2N4.

  5. 28 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KOKZOI. Transaction: MzE2MjkyMjU1M2FkaXF6a2N4.

  6. 4 April 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X540S9T7. Transaction: MzE0NTQ0NTMxMGFkaXF6a2N4.

  7. 26 August 2015 Registration of charge 064917680006, created on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EKMDSZ. Transaction: MzEyOTc3MTc4MWFkaXF6a2N4.

  8. 19 August 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZLG1. Transaction: MzEyOTI1OTYyM2FkaXF6a2N4.

  9. 8 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48EJ63T. Transaction: MzEyNDUyMjI5M2FkaXF6a2N4.

  10. 19 December 2014 Registration of charge 064917680005, created on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N3KK49. Transaction: MzExNDM5NzE3N2FkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIH5K2. Transaction: MzEwODQ5NjUzNGFkaXF6a2N4.

  12. 8 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3FZSMLH. Transaction: MzEwNzA4NjI4M2FkaXF6a2N4.

  13. 27 August 2014 Registration of charge 064917680004, created on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Mortgage. Type: MR01. Barcode: X3F4QWP4. Transaction: MzEwNjI1ODU4MWFkaXF6a2N4.

  14. 26 August 2014 Registration of charge 064917680003, created on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Mortgage. Type: MR01. Barcode: X3F28U7K. Transaction: MzEwNjI1MzE0N2FkaXF6a2N4.

  15. 31 July 2014 Registration of charge 064917680002, created on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Mortgage. Type: MR01. Barcode: X3D9H16B. Transaction: MzEwNDc3MDcwN2FkaXF6a2N4.

  16. 18 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJ2F6. Transaction: MzA5NDY0MTg2MmFkaXF6a2N4.

  17. 6 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K7WJO2. Transaction: MzA4ODI3MjY3M2FkaXF6a2N4.

  18. 13 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X242MJNV. Transaction: MzA3NDQxNjExM2FkaXF6a2N4.

  19. 2 January 2013 Statement of capital following an allotment of shares on 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Capital. Type: SH01. Barcode: X1Z6VKCG. Transaction: MzA3MDM0MzYyN2FkaXF6a2N4.

  20. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUGIZ. Transaction: MzA2NTMzMTEyMGFkaXF6a2N4.

  21. 28 March 2012 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NJU00. Transaction: MzA1NDkyNDIzMmFkaXF6a2N4.

  22. 13 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12KIJ1L. Transaction: MzA1MjM4MjMwOWFkaXF6a2N4.

  23. 10 February 2012 Termination of appointment of Katherine Caddick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12FBTTD. Transaction: MzA1MjIyNjc0NWFkaXF6a2N4.

  24. 10 February 2012 Director's details changed for Davoud Mafi on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X12FBTMI. Transaction: MzA1MjIyNjY3NWFkaXF6a2N4.

  25. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4FQZXZE. Transaction: MzA0NDg3MjA2N2FkaXF6a2N4.

  26. 10 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XZXM4SBM. Transaction: MzAzMzYyNDg2MWFkaXF6a2N4.

  27. 21 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZUY9Q11. Transaction: MzAyOTExNjQ0MWFkaXF6a2N4.

  28. 21 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZUYAQ12. Transaction: MzAyOTExNjI5MmFkaXF6a2N4.

  29. 4 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6PIMJKC. Transaction: MzAxNDc4MjI1N2FkaXF6a2N4.

  30. 26 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PHJX9IMZ. Transaction: MzAxMjMxMjk2NWFkaXF6a2N4.

  31. 26 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XVAP5HU7. Transaction: MzAxMDMxNjQ2MmFkaXF6a2N4.

  32. 26 February 2010 Previous accounting period shortened from 28 February 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XVAP2HU4. Transaction: MzAxMDMxNjQ1OWFkaXF6a2N4.

  33. 2 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RWS6YEIF. Transaction: MzAwMTkxODEzN2FkaXF6a2N4.

  34. 2 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LY7SREI5. Transaction: MzAwMTkxNzQyN2FkaXF6a2N4.

  35. 29 August 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A7SHRCSL. Transaction: MjA0MDI3OTQ5OWFkaXF6a2N4.

  36. 22 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APZ5DBRI. Transaction: MjAzNzczODI3MmFkaXF6a2N4.

  37. 2 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHIK7TA. Transaction: MjAyNzA0NDk3MmFkaXF6a2N4.

  38. 4 April 2008 Registered office changed on 04/04/2008 from 21 osborn road farnham GU9 9QT [View PDF]

    Category: Address. Type: 287. Barcode: A6214YK5. Transaction: MjAwMjY0OTIyMmFkaXF6a2N4.

  39. 27 March 2008 Secretary appointed katherine victoria caddick [View PDF]

    Category: Officers. Type: 288a. Barcode: ACYJPYC2. Transaction: MjAwMjEwOTM5NGFkaXF6a2N4.

  40. 27 March 2008 Director appointed davoud mafi [View PDF]

    Category: Officers. Type: 288a. Barcode: ACYJXYCA. Transaction: MjAwMjEwOTM0MWFkaXF6a2N4.

  41. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc2ODY1MGFkaXF6a2N4.

  42. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk0NDgyMmFkaXF6a2N4.

  43. 4 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkzMTA4OWFkaXF6a2N4.

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54.162.181.75 Fri, 22 Sep 2017 23:38:34 +0100