Company NameThe Christmas Gift Box Co. Ltd
Company StatusDissolved
Company Number13010708
CategoryPrivate Limited Company
Incorporation Date11 November 2020(3 years, 4 months ago)
Dissolution Date19 September 2023 (6 months, 1 week ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMiss Helen Parker
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityEnglish
StatusClosed
Appointed02 April 2021(4 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (closed 19 September 2023)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnit 13 B (1) Unit 13b (1) Springfield Commercial
Bagley Lane
Farsley
West Yorkshire
LS28 5LY
Director NameMrs Katherine Mary Algar
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Littlemoor Road
Pudsey
LS28 8AP

Location

Registered AddressUnit 13 B (1) Unit 13b (1) Springfield Commercial Centre
Bagley Lane
Farsley
West Yorkshire
LS28 5LY
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 November 2021 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

19 September 2023Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2023First Gazette notice for voluntary strike-off (1 page)
7 June 2023Application to strike the company off the register (1 page)
25 May 2023Micro company accounts made up to 30 November 2021 (8 pages)
9 December 2022Compulsory strike-off action has been discontinued (1 page)
11 October 2022First Gazette notice for compulsory strike-off (1 page)
22 November 2021Cessation of Katherine Mary Algar as a person with significant control on 30 September 2021 (1 page)
22 November 2021Confirmation statement made on 10 November 2021 with updates (4 pages)
22 November 2021Termination of appointment of Katherine Mary Algar as a director on 30 September 2021 (1 page)
13 April 2021Appointment of Miss Helen Parker as a director on 2 April 2021 (2 pages)
11 November 2020Incorporation
Statement of capital on 2020-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)