THE UNIVERSAL GIFT CARD COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 08600709
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address 2ND FLOOR, 39, LUDGATE HILL, LONDON, EC4M 7JN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Statement of capital following an allotment of shares on 1 February 2016 GBP 150,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE UNIVERSAL GIFT CARD COMPANY LIMITED are www.theuniversalgiftcardcompany.co.uk, and www.the-universal-gift-card-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Universal Gift Card Company Limited is a Private Limited Company. The company registration number is 08600709. The Universal Gift Card Company Limited has been working since 08 July 2013. The present status of the company is Active. The registered address of The Universal Gift Card Company Limited is 2nd Floor 39 Ludgate Hill London Ec4m 7jn. The company`s financial liabilities are £13.54k. It is £-58.51k against last year. The cash in hand is £16.51k. It is £-49.76k against last year. And the total assets are £35.24k, which is £-53.01k against last year. DE ZOYSA, Walisinghe Thishan is a Secretary of the company. DE ZOYSA, Walisinghe Thishan is a Director of the company. SHAMBROOK, Andrew John is a Director of the company. Director SHAMBROOK, Andrew John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


the universal gift card company Key Finiance

LIABILITIES £13.54k
-82%
CASH £16.51k
-76%
TOTAL ASSETS £35.24k
-61%
All Financial Figures

Current Directors

Secretary
DE ZOYSA, Walisinghe Thishan
Appointed Date: 08 July 2013
Director
DE ZOYSA, Walisinghe Thishan
Appointed Date: 08 July 2013
50 years old
Director
SHAMBROOK, Andrew John
Appointed Date: 01 September 2014
48 years old

Resigned Directors

Director
SHAMBROOK, Andrew John
Resigned: 23 February 2014
Appointed Date: 08 July 2013
48 years old

Persons With Significant Control

Mr Thishan Sudeshna De Zoysa
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Shambrook
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE UNIVERSAL GIFT CARD COMPANY LIMITED Events

20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
19 Jul 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 150,000
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 150,000
10 Jun 2015
Registered office address changed from 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 10 June 2015
...
... and 14 more events
12 Sep 2014
Appointment of Mr Andrew John Shambrook as a director on 1 September 2014
27 Feb 2014
Termination of appointment of Andrew Shambrook as a director
29 Nov 2013
Registered office address changed from 2 Lansdowne Road Stanmore Middlesex HA7 2SA United Kingdom on 29 November 2013
10 Nov 2013
Director's details changed for Mr Andrew John Shambrook on 9 October 2013
08 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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