About

Registered Number: 10372194
Date of Incorporation: 13/09/2016 (3 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 10/04/2018 (1 year and 11 months ago)
Registered Address: 68 Coulsdon Rise, Coulsdon, CR5 2SB,

 

Founded in 2016, Top Gifts 4 You Ltd has its registered office in Coulsdon, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this business. Paneeandee, Sokalingum is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANEEANDEE, Sokalingum 13 September 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sokalingum Paneeandee/
1981-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Has significant influence or control
Mr Sokalingum Paneeandee/
1981-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Sokalingum Paneeandee/
1981-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Sokalingum Paneeandee/
1981-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 23 January 2018
DS01 - Striking off application by a company 16 January 2018
PSC01 - N/A 28 December 2017
CS01 - N/A 26 September 2017
AD01 - Change of registered office address 12 September 2017
NEWINC - New incorporation documents 13 September 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.