GIFT REPUBLIC LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 2RL

Company number 05727004
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 4 LYON ROAD, WIMBLEDON, LONDON, SW19 2RL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2017-01-05 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GIFT REPUBLIC LIMITED are www.giftrepublic.co.uk, and www.gift-republic.co.uk. The predicted number of employees is 70 to 80. The company’s age is nineteen years and eight months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gift Republic Limited is a Private Limited Company. The company registration number is 05727004. Gift Republic Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Gift Republic Limited is 4 Lyon Road Wimbledon London Sw19 2rl. The company`s financial liabilities are £1475.21k. It is £213.61k against last year. The cash in hand is £170.13k. It is £-348.45k against last year. And the total assets are £2232.32k, which is £499.17k against last year. WAHID, Samir Martin is a Director of the company. Secretary WAHID, Karima has been resigned. The company operates in "Non-specialised wholesale trade".


gift republic Key Finiance

LIABILITIES £1475.21k
+16%
CASH £170.13k
-68%
TOTAL ASSETS £2232.32k
+28%
All Financial Figures

Current Directors

Director
WAHID, Samir Martin
Appointed Date: 02 March 2006
47 years old

Resigned Directors

Secretary
WAHID, Karima
Resigned: 26 April 2010
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Samir Martin Wahid
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

GIFT REPUBLIC LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Jan 2017
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2017-01-05
  • GBP 100

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Registration of charge 057270040003, created on 16 March 2016
26 Feb 2016
Registered office address changed from Gift Republic 4a Lyon Road London SW19 2RL to 4 Lyon Road Wimbledon London SW19 2RL on 26 February 2016
...
... and 25 more events
23 Jan 2008
Registered office changed on 23/01/08 from: 53 cavendish road london SW12 0BL
02 Jan 2008
Total exemption small company accounts made up to 31 August 2007
17 Apr 2007
Return made up to 02/03/07; full list of members
15 Aug 2006
Accounting reference date extended from 31/03/07 to 31/08/07
02 Mar 2006
Incorporation

GIFT REPUBLIC LIMITED Charges

16 March 2016
Charge code 0572 7004 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 9-14 bevan industrial estate brierley hill west…
22 January 2015
Charge code 0572 7004 0002
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 September 2011
Debenture
Delivered: 21 September 2011
Status: Satisfied on 25 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…