• UK
  • FORESTGIFT LIMITED - 25 Moorgate, London, EC2R 6AY, United Kingdom

Company Information

Company registration number
02864781
Company Status
CLOSED
Country
United Kingdom
Registered Address
25 Moorgate
London
EC2R 6AY
25 Moorgate, London, EC2R 6AY UK

Management

Managing Directors
PEARCE, Gareth David
ULLMANN, Michael Philipp
Company secretaries
PEARCE, Gareth David

Company Details

Type of Business
ltd
Incorporated
1993-10-21
Dissolved on
2020-10-28
SIC/NACE
82990

Ownership

Beneficial Owners
Hedingham Developments Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
RETIREMENT CAPITAL RELEASE LIMITED
Legal Entity Identifier (LEI)
213800HNXOTS2Y86RR43
Filing of Accounts
Due Date:
Last Date: 2017-07-31
Last Return Made Up To:
2013-06-04

FORESTGIFT LIMITED Company Description

FORESTGIFT LIMITED is a ltd registered in United Kingdom with the Company reg no 02864781. Its current trading status is "closed". It was registered 1993-10-21. It was previously called RETIREMENT CAPITAL RELEASE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-06-04.It can be contacted at 25 Moorgate .
More information

Get FORESTGIFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Forestgift Limited - 25 Moorgate, London, EC2R 6AY, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-10-28) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2020-07-28) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-28) - LIQ03

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  • accounts-with-accounts-type-micro-entity (2018-05-03) - AA

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  • confirmation-statement-with-no-updates (2018-06-08) - CS01

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  • resolution (2018-10-12) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2018-10-12) - 600

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  • liquidation-voluntary-declaration-of-solvency (2018-10-12) - LIQ01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-07) - AA

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-04-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • change-person-director-company-with-change-date (2016-07-04) - CH01

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  • change-person-secretary-company-with-change-date (2016-07-04) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-19) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA

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  • change-person-director-company-with-change-date (2011-02-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA

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  • legacy (2009-06-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-29) - AA

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  • legacy (2008-06-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-06-07) - AA

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  • legacy (2007-10-29) - 363a

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  • legacy (2006-10-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-05-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-05-25) - AA

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  • legacy (2005-10-21) - 363a

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  • legacy (2005-07-12) - 288c

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  • legacy (2004-11-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-06-02) - AA

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  • legacy (2003-11-05) - 363s

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  • accounts-with-accounts-type-full (2003-05-01) - AA

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  • legacy (2002-10-25) - 363s

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  • accounts-with-accounts-type-full (2002-06-02) - AA

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  • legacy (2001-10-15) - 363s

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  • legacy (2001-05-31) - 287

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  • accounts-with-accounts-type-full (2001-04-11) - AA

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  • legacy (2000-10-31) - 363s

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  • accounts-with-accounts-type-full (2000-05-03) - AA

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  • legacy (1999-12-03) - 363s

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  • accounts-with-accounts-type-full (1999-05-20) - AA

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  • resolution (1998-05-22) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1998-06-21) - AA

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  • legacy (1998-12-22) - 363s

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  • legacy (1998-08-11) - 225

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  • legacy (1997-11-25) - 363s

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  • accounts-with-accounts-type-full (1997-03-12) - AA

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  • legacy (1996-12-05) - 363s

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  • accounts-with-accounts-type-small (1996-09-18) - AA

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  • certificate-change-of-name-company (1996-04-17) - CERTNM

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  • legacy (1996-01-10) - 363s

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  • accounts-with-accounts-type-full (1995-05-22) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-04-13) - 288

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  • legacy (1994-04-13) - 287

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  • legacy (1994-11-23) - 363s

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  • legacy (1994-12-01) - 53

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  • certificate-re-registration-public-limited-company-to-private (1994-12-01) - CERT10

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  • resolution (1994-12-01) - RESOLUTIONS

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  • re-registration-memorandum-articles (1994-12-01) - MAR

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  • incorporation-company (1993-10-21) - NEWINC

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