CAPRI GIFTS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAEME RALSTON ROSS	DRIFTWOOD LIFESTYLE LIMITED	Director	2012-06-20	CURRENT	2012-06-20	Active
GRAEME RALSTON ROSS	GIFTABLE LIMITED	Director	2012-06-19	CURRENT	2012-06-19	Active
WENDY MARGARET ROSS	DRIFTWOOD LIFESTYLE LIMITED	Director	2012-06-20	CURRENT	2012-06-20	Active
WENDY MARGARET ROSS	GIFTABLE LIMITED	Director	2012-06-19	CURRENT	2012-06-19	Active
NICHOLAS RAYMONDE	BELLA UNION ARTIST MANAGEMENT LIMITED	Director	2004-12-24 - 2015-12-18	RESIGNED	2004-12-24	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-02-12	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-11-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-16	DS01	Application to strike the company off the register
2018-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-10	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-09-13	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-10-20	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10	AR01	06/09/15 ANNUAL RETURN FULL LIST
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15	AR01	06/09/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	AA01	Current accounting period extended from 30/09/13 TO 31/01/14
2013-09-09	AR01	06/09/13 ANNUAL RETURN FULL LIST
2012-09-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to CAPRI GIFTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CAPRI GIFTS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

CAPRI GIFTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

We have not found any records of CAPRI GIFTS LIMITED registering or being granted any patents

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We do not have the domain name information for CAPRI GIFTS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC431978' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC431978' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CAPRI GIFTS LIMITED registering or being granted any trademarks

We have not found government income sources for CAPRI GIFTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as CAPRI GIFTS LIMITED are:

No properties were found where CAPRI GIFTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded CAPRI GIFTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CAPRI GIFTS LIMITED any grants or awards.

We could not find any group structure information

• DRIFTWOOD LIFESTYLE LIMITED
• GIFTABLE LTD
• DUNGLASS PROPERTY SERVICES LIMITED
• JHL CYBERSECURITY LTD