The London Gift Shop Ltd

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Company number
07864727
Status
Liquidation
Registered address
723b High Road Leytonstone, London, England, E11 4rd
Incorporated
29 November 2011
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46380, 47789, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rahiman Thidil, Mohammed Zaheer
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2012-11-01
    • Mohammed Zaheer RAHIMAN THIDIL — Officer, appointed 2024-09-24
    • Mohammed Zaheer RAHIMAN THIDIL — Officer, appointed 2021-09-22
    • Mohammed Zaheer RAHIMAN THIDIL — Officer, appointed 2021-07-29
  • Kannampathy, Arunprasad
    Director
    Nationality: Indian · Residence: England · Appointed: 2019-12-13 · Resigned: 2020-03-01
    • Arunprasad KANNAMPATHY — Officer, appointed 2021-04-26
    • Arunprasad KANNAMPATHY — Officer, appointed 2019-12-13, resigned 2020-03-01
  • Krishnan, Sanal Melanchery
    Director
    Nationality: Indian · Residence: England · Appointed: 2017-06-20 · Resigned: 2017-11-01
    • Sanal Melanchery KRISHNAN — Officer, appointed 2017-06-20, resigned 2017-11-01
  • Madhavan, Vinitha
    Director
    Nationality: Indian · Residence: United Kingdom · Appointed: 2017-03-01 · Resigned: 2017-05-25
    • Vinitha MADHAVAN — Officer, appointed 2017-03-01, resigned 2017-05-25
  • Mihoubi, Amna
    Director
    Nationality: French · Residence: United Kingdom · Appointed: 2011-11-29 · Resigned: 2012-10-31
    • Amna MIHOUBI — Officer, appointed 2011-11-29, resigned 2012-10-31

Filing History

  • liquidation-compulsory-winding-up-order
    Date: 2026-04-29 · Type: COCOMP
  • dissolution-voluntary-strike-off-suspended
    Date: 2025-11-18 · Type: SOAS(A)
  • gazette-notice-voluntary
    Date: 2025-10-21 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2025-10-13 · Type: DS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-08-30 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-01-20 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-12-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-08-31 · Type: AA

PSC / Beneficial Ownership

  • Mr Mohammed Zaheer Rahiman Thidil
    ownership-of-shares-75-to-100-percent · Notified 2016-10-31

Previous Company Names

  • THE LONDON GIFTS SHOP LIMITED
    Effective from 2012-11-16 · Ceased 2013-11-14
  • RAINBOW FRESH LTD
    Effective from 2011-11-29 · Ceased 2012-11-16

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

THE LONDON GIFT SHOP LTD - UK Company Risk Report