18f UK Holding Company Limited

Company Registration Number: 08022071

Company registered in England and Wales

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18f UK Holding Company Limited is a Private Company Limited by Shares first registered on 5 April 2012. Its current registered address is in Burnley, Lancashire.

Registered Address

COLONIAL GIFTS LIMITED
JUBILEE HOUSE
PHOENIX WAY
BURNLEY
LANCASHIRE
BB11 5SX

There are 25 companies currently registered at this postcode, including this one.

All companies at BB11 5SX

Registration Data

Company Number

08022071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

28 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • GALLAGHER, Gerard Michael

    Secretary

    Appointed on 5 April 2012

     

    1 Old Country Road
    Suite 500
    Carle Place
    New York Ny 11566
    Usa

  • MCCANN, Christopher Gerard

    Director

    Appointed on 5 April 2012

     

    Nationality: Usa

    Occupation: President Of 1 800 Flowers

    Month of birth: January 1961

    1 Old Country Road
    Suite 500
    Carle Place
    New York
    Ny 11514
    Usa

  • MCCANN, James Francis

    Director

    Appointed on 5 April 2012

     

    Nationality: American

    Occupation: Ceo Of 1 800 Flowers

    Month of birth: July 1951

    1 Old Country Road
    Suite 500
    Carle Place
    New York
    Ny 11514
    Usa

  • SHEA, William Edward

    Director

    Appointed on 5 April 2012

     

    Nationality: Usa

    Occupation: Cfo Of 1 800 Flowers

    Month of birth: November 1958

    1 Old Country Road
    Suite 500
    Carle Place
    New York
    Ny 11514
    Usa

  • TRUSEC LIMITED

    Corporate Secretary

    Appointed on 5 April 2012

    Resigned on 5 April 2012

    2
    Lambs Passage
    London
    EC1Y 8BB
    United Kingdom

  • AZMI, Alia

    Director

    Appointed on 5 April 2012

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1984

    2
    Lambs Passage
    London
    EC1Y 8BB
    United Kingdom

  • TRUSEC LIMITED

    Corporate Director

    Appointed on 5 April 2012

    Resigned on 5 April 2012

    2
    Lambs Passage
    London
    EC1Y 8BB
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X564UV5A. Transaction: MzE0NzYxNDcwMWFkaXF6a2N4.

  2. 17 March 2016 Accounts for a dormant company made up to 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Accounts. Type: AA. Barcode: X52XI088. Transaction: MzE0NDI5NTk4MmFkaXF6a2N4.

  3. 30 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46EI715. Transaction: MzEyMjM0MTIzMmFkaXF6a2N4.

  4. 10 March 2015 Accounts for a dormant company made up to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA. Barcode: X42UKWG1. Transaction: MzExODkxMDAwOWFkaXF6a2N4.

  5. 25 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36K1QPE. Transaction: MzA5ODgzNzQxM2FkaXF6a2N4.

  6. 12 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31KOU23. Transaction: MzA5NDQxMzMzOGFkaXF6a2N4.

  7. 12 February 2014 Registered office address changed from Colonial Gifts Limited 1 Ribble Court Mead Way Shuttleworth Mead Business Park Padiham Lancashire BB12 7NG on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KOTJM. Transaction: MzA5NDQxMzI1NWFkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25XYL34. Transaction: MzA3NTk1NDI4MGFkaXF6a2N4.

  9. 14 August 2012 Registered office address changed from Suite 1 Dylan Harvey Business Centre Burnley Lancashire BB12 7NG on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Address. Type: AD01. Barcode: L1F0LRYH. Transaction: MzA2MjM4NDkwM2FkaXF6a2N4.

  10. 17 May 2012 Secretary's details changed for Gerard Michael Gallagher on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH03. Barcode: L18HGVRM. Transaction: MzA1NzYzODI4N2FkaXF6a2N4.

  11. 11 May 2012 Director's details changed for James Francis Mccann on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: L18HGVS2. Transaction: MzA1NzMwODkyM2FkaXF6a2N4.

  12. 11 May 2012 Director's details changed for William Edward Shea on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: L18HGVRU. Transaction: MzA1NzMwODg1OGFkaXF6a2N4.

  13. 11 May 2012 Director's details changed for Christopher Gerard Mccann on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: L18HGVRE. Transaction: MzA1NzMwODUyMGFkaXF6a2N4.

  14. 4 May 2012 Current accounting period extended from 30 April 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: L182H4IQ. Transaction: MzA1Njk4NDk0OWFkaXF6a2N4.

  15. 17 April 2012 Appointment of Gerard Michael Gallagher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L16OFQZU. Transaction: MzA1NTkzMjkyNWFkaXF6a2N4.

  16. 16 April 2012 Appointment of James Francis Mccann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L16OFR4B. Transaction: MzA1NTg4MDQzOGFkaXF6a2N4.

  17. 16 April 2012 Appointment of Christopher Gerard Mccann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L16OFR0A. Transaction: MzA1NTg4MDIwNWFkaXF6a2N4.

  18. 16 April 2012 Appointment of William Edward Shea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L16OFR02. Transaction: MzA1NTg4MDAwNGFkaXF6a2N4.

  19. 16 April 2012 Termination of appointment of Trusec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L16OFQZ6. Transaction: MzA1NTg3OTU4OGFkaXF6a2N4.

  20. 16 April 2012 Termination of appointment of Alia Azmi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L16OFQZE. Transaction: MzA1NTg3OTUwM2FkaXF6a2N4.

  21. 16 April 2012 Termination of appointment of Trusec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L16OFQYQ. Transaction: MzA1NTg3OTQ3N2FkaXF6a2N4.

  22. 16 April 2012 Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Address. Type: AD01. Barcode: L16OFQZM. Transaction: MzA1NTg3OTMzMmFkaXF6a2N4.

  23. 5 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X168B1SA. Transaction: MzA1NTQzMzc2OGFkaXF6a2N4.

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