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Home > England & Wales Companies > GIFTWINE PROPERTIES LIMITED
Company Information for

GIFTWINE PROPERTIES LIMITED

FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA,
Company Registration Number
02982216
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Giftwine Properties Ltd
GIFTWINE PROPERTIES LIMITED was founded on 1994-10-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Giftwine Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GIFTWINE PROPERTIES LIMITED
 
Legal Registered Office
FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA
Other companies in W1B
 
Filing Information
Company Number 02982216
Company ID Number 02982216
Date formed 1994-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 20:46:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIFTWINE PROPERTIES LIMITED
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Company Officers of GIFTWINE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MAHESH DEVSHI DHANJI
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DEVANG GANGASHANKAR BHATT
 Director 2012-06-19 2018-01-31
PRAGATI SUKETU PATEL
 Director 2011-02-10 2012-06-20
ASVITA JAYSHBHAI PATEL
 Director 1997-03-14 2011-02-12
PRAGATI SUKETU PATEL
 Company Secretary 1995-07-01 2011-02-08
SUKETU PATEL
 Director 1995-02-13 1997-03-14
APARNA PATEL
 Company Secretary 1995-02-13 1995-07-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1994-10-24 1995-02-13
COMPANY DIRECTORS LIMITED
 Nominated Director 1994-10-24 1995-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAHESH DEVSHI DHANJI VALUE RETAILERS UK LIMITED Director 2017-11-22 CURRENT 2015-06-01 Active - Proposal to Strike off

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-07SOAS(A)Voluntary dissolution strike-off suspended
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-10DS01Application to strike the company off the register
2019-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHESH DEVSHI DHANJI
2018-02-02AP01DIRECTOR APPOINTED MR MAHESH DEVSHI DHANJI
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DEVANG GANGASHANKAR BHATT
2018-02-02PSC07CESSATION OF DEVANG GANGASHANKAR BHATT AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVANG GANGASHANKAR BHATT
2018-01-12AR0121/10/15 FULL LIST
2018-01-12AR0121/10/14 FULL LIST
2018-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2018-01-12AA31/12/15 TOTAL EXEMPTION SMALL
2018-01-12AA31/12/14 TOTAL EXEMPTION SMALL
2018-01-12AA31/12/13 TOTAL EXEMPTION SMALL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2018-01-12RT01COMPANY RESTORED ON 12/01/2018
2015-11-03GAZ2STRUCK OFF AND DISSOLVED
2015-06-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-06-02GAZ1FIRST GAZETTE
2015-03-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2015
2015-03-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2015
2015-03-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2015
2015-03-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2015
2015-02-24RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR100486
2015-02-24RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100486,PR003050
2015-02-24RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050,PR100486
2015-02-24RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003050,PR100486
2014-10-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003050,PR100486
2014-10-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003050,PR100486
2014-10-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050,PR100486
2014-10-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR100486
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0121/10/13 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-10AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-19DISS40DISS40 (DISS40(SOAD))
2013-01-17AR0121/10/12 FULL LIST
2013-01-08GAZ1FIRST GAZETTE
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PRAGATI PATEL
2012-07-12AP01DIRECTOR APPOINTED MR DEVANG GANGASHANKAR BHATT
2012-04-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-11-03AR0121/10/11 FULL LIST
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
2011-06-20AP01DIRECTOR APPOINTED MRS PRAGATI SUKETU PATEL
2011-06-17TM02APPOINTMENT TERMINATED, SECRETARY PRAGATI PATEL
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ASVITA PATEL
2011-05-23TM02APPOINTMENT TERMINATED, SECRETARY PRAGATI PATEL
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ASVITA PATEL
2010-12-09AR0121/10/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0121/10/09 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS
2008-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2007-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/07
2007-11-22363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-20363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2005-10-31363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-29363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/03
2003-11-07363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-07-10395PARTICULARS OF MORTGAGE/CHARGE
2003-07-10395PARTICULARS OF MORTGAGE/CHARGE
2003-07-10395PARTICULARS OF MORTGAGE/CHARGE
2003-01-15363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-05395PARTICULARS OF MORTGAGE/CHARGE
2001-12-19395PARTICULARS OF MORTGAGE/CHARGE
2001-10-23363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/00
2000-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-04363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GIFTWINE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Petitions to Wind Up (Companies)2010-10-28
Fines / Sanctions
No fines or sanctions have been issued against GIFTWINE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-06 Satisfied HABIB BANK AG ZURICH
LEGAL CHARGE 2006-04-25 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2006-04-25 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2006-04-25 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2006-04-25 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2003-08-20 Satisfied HABIB BANK AG ZURICH
LEGAL CHARGE 2003-07-10 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2003-07-10 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2003-07-08 Satisfied HABIB BANK AG ZURICH
MORTGAGE DEBENTURE 2002-09-05 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2001-12-03 Satisfied HABIB BANK AG ZURICH
Filed Financial Reports
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIFTWINE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GIFTWINE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIFTWINE PROPERTIES LIMITED
Trademarks
We have not found any records of GIFTWINE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIFTWINE PROPERTIES 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 (68100 - Buying and selling of own real estate) as GIFTWINE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GIFTWINE PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGIFTWINE PROPERTIES LIMITEDEvent Date2013-01-08
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGIFTWINE PROPERTIES LIMITEDEvent Date2010-09-22
In the High Court of Justice (Chancery Division) Companies Court case number 7708 A Petition to wind up the above-named Company of Roxburghe House, 273-287 Regent Street, London W1B 2HA , presented on 22 September 2010 by HER MAJESTYS REVENUE AND CUSTOMS , EIS Worthing, Durrington Bridge House, Barrington Road, Worthing, West Sussex BN12 4SE claiming to be a creditor of the Company will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL on 17 November 2010 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 November 2010 . The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD , Telephone: 01603 762103 , email: lorna.brennan@howespercival.com (Ref JZT/LXB/207260-0001-4.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIFTWINE PROPERTIES 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 GIFTWINE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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