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Home > Scotland > TROPHIES & GIFTS LIMITED
Company Information for

TROPHIES & GIFTS LIMITED

385 AIKENHEAD ROAD, GLASGOW, G42 0QG,
Company Registration Number
SC522386
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trophies & Gifts Ltd
TROPHIES & GIFTS LIMITED was founded on 2015-12-14 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Trophies & Gifts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
TROPHIES & GIFTS LIMITED
 
Legal Registered Office
385 AIKENHEAD ROAD
GLASGOW
G42 0QG
 
Filing Information
Company Number SC522386
Company ID Number SC522386
Date formed 2015-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 14/09/2017
Latest return 
Return next due 11/01/2017
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB231208258  
Last Datalog update: 2019-06-04 06:54:06
Primary Source:Companies House
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Companies with same name TROPHIES & GIFTS LIMITED
The following companies were found which have the same name as TROPHIES & GIFTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TROPHIES & GIFTS LIMITED C/O FITZSIMONS FLYNN & CO., 35, SOUTH MAIN STREET, BANDON, CO. CORK. Dissolved Company formed on the 1989-03-22

Company Officers of TROPHIES & GIFTS LIMITED

Current Directors
Officer Role Date Appointed
SYED TANVEER NABI
Director 2015-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED TANVEER NABI CORPORATE GIFT ENTERPRISE LIMITED Director 2015-10-21 CURRENT 2015-10-21 Dissolved 2017-12-12

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2019-10-15GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-18AP01DIRECTOR APPOINTED MR MARIAN DOBRA
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHOAIB
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-02DISS40Compulsory strike-off action has been discontinued
2019-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SHOAIB
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-02-27AP01DIRECTOR APPOINTED MR MUHAMMAD SHOAIB
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SYED TANVEER NABI
2019-02-27PSC07CESSATION OF SYED TANVEER NABI AS A PERSON OF SIGNIFICANT CONTROL
2019-02-02DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-13DISS40Compulsory strike-off action has been discontinued
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-11-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-21DISS40Compulsory strike-off action has been discontinued
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to TROPHIES & GIFTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TROPHIES & GIFTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TROPHIES & 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

Intangible Assets
Patents
We have not found any records of TROPHIES & GIFTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TROPHIES & GIFTS LIMITED
Trademarks
We have not found any records of TROPHIES & GIFTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TROPHIES & 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 TROPHIES & GIFTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TROPHIES & 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TROPHIES & GIFTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TROPHIES & GIFTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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