GIFLAND LTD
68 MARCHMONT STREET, LONDON WC1N 1AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11805549
- Last Updated: 19 Jun 2021
Company Profile
GIFLAND LTD was incorporated on Monday, February 4, 2019 as a Private Limited Company with registered address in LONDON. GIFLAND LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 5 years 8 months and 6 days.
| Name | GIFLAND LTD |
|---|---|
| Company number | 11805549 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
68 MARCHMONT STREET LONDON WC1N 1AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sandeep Kumaran Nationality: Indian |
Dates: Friday, July 3, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Uzma Naeem Nationality: British |
Dates: Friday, July 3, 2020 - Friday, July 3, 2020
ownership of shares 75 to 100 percent
|
| Mr Sandeep Kumaran Nationality: Indian |
Dates: Friday, July 3, 2020 - Friday, July 3, 2020
ownership of shares 75 to 100 percent
|
| Mr Sandeep Kumaran Nationality: Indian |
Dates: Monday, October 21, 2019 - Friday, July 3, 2020
ownership of shares 75 to 100 percent
|
| Mr Muhammed Sadique Keloth Nationality: Indian |
Dates: Monday, February 4, 2019 - Monday, October 21, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 04 February 2021, (-1344 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GIFLAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| GIFLAND LTD | 04 Feb 2019 |