Company number 09330280
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 308 HIGH STREET, CROYDON, SURREY, CR0 1NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of GIFT CARD EMPIRE LTD are www.giftcardempire.co.uk, and www.gift-card-empire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Gift Card Empire Ltd is a Private Limited Company.
The company registration number is 09330280. Gift Card Empire Ltd has been working since 27 November 2014.
The present status of the company is Active. The registered address of Gift Card Empire Ltd is 308 High Street Croydon Surrey Cr0 1ng. . SIBA, Miroslav is a Secretary of the company. BUCKINGHAM, Michael is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Michael Buckingham
Notified on: 27 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more
GIFT CARD EMPIRE LTD Events
10 Dec 2016
Confirmation statement made on 27 November 2016 with updates
10 Dec 2016
Accounts for a dormant company made up to 30 November 2016
18 Jan 2016
Accounts for a dormant company made up to 30 November 2015
18 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
01 Dec 2014
Termination of appointment of Laurence Douglas Adams as a director on 27 November 2014
01 Dec 2014
Appointment of Michael Buckingham as a director on 27 November 2014
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27