SIGNATURE GIFTS LIMITED
In Liquidation
General Information
NAME
SIGNATURE GIFTS LIMITED
COMPANY NUMBER
04615339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
12/12/2002
(21 years and 11 months old)
WEBSITE
www.signature-portal.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
03/02/2003
23/06/2009
SIGNATURE ONLINE LIMITED
View all previous names
NORWICH
NR1 1RE
Telephone: 03300669300
TPS: No
Prospect House
Rouen Road
NORWICH
NR1 1RE
Signature House 23 Vaughan Road
Harpenden
Hertfordshire
AL5 4EL
Telephone: 0669300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNATURE HOLDCO LTD | Company is dissolved | View Report |
| SIGNATURE GIFTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2023 | Michael Hans Stephen Corbyn Herbert (907449440) has left the board |
| 17/04/2023 | John Victor Richardson (919708735) has left the board |
| 17/04/2023 | Kevin Graham Spindler (908760443) has left the board |
Credit Risk Overview
Want to learn more about SIGNATURE GIFTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGNATURE GIFTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNATURE GIFTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 12/12/2002 - Present (21 years and 11 months) Secretary: 12/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
12/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Director: 31/01/2003 - Present (21 years and 9 months) Secretary: 31/01/2003 - Present (21 years and 9 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
31/01/2003 - Present (21 years and 9 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNATURE HOLDCO LTD | Company is dissolved | View Report |
| SIGNATURE GIFTS LIMITED | In Liquidation | View Report |
| SIGNATURE GIFTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2023 | Michael Hans Stephen Corbyn Herbert (907449440) has left the board |
| 17/04/2023 | John Victor Richardson (919708735) has left the board |
| 17/04/2023 | Kevin Graham Spindler (908760443) has left the board |
| 04/04/2023 | New Accounts filed |
| 11/01/2023 | Richard Michael Pepper (929694186) has left the board |
| 29/12/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member John Victor Richardson (919708735) Appointed |
| 17/06/2022 | New Board Member Richard Michael Pepper (929694186) Appointed |
| 17/06/2022 | New Company Secretary John Victor Richardson (929694439) Appointed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 24/12/2019 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/02/2017 | New Board Member Stephen Brian Reginald Tutt (917471721) Appointed |
| 27/02/2017 | Richard James Hodgson (921725138) has left the board |
| 07/01/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 21/11/2016 | New Board Member Richard James Hodgson (921725138) Appointed |
| 14/01/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/02/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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