Giftcard Converter Limited
- Dissolved
- Incorporated on 5 Jan 2010
Reg Address: MITCHELL CHARLESWORTHGlebe Business Park, Lunts Heath Road, Widnes WA8 5SQ, England
- Summary The company with name "Giftcard Converter Limited" is a ltd and located in MITCHELL CHARLESWORTHGlebe Business Park, Lunts Heath Road, Widnes WA8 5SQ. Giftcard Converter Limited is currently in dissolved status and it was incorporated on 5 Jan 2010 (14 years 8 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Giftcard Converter Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sarah Conway | Director | 1 Feb 2011 | British | Resigned 31 Jan 2013 |
| 2 | Robert Clelland | Director | 18 Jan 2010 | British | Active |
| 3 | Simon Jamieson | Director | 18 Jan 2010 | British | Active |
| 4 | Clifford Donald Wing | Director | 5 Jan 2010 | British | Resigned 5 Jan 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Giftcard Converter Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsary | 22 Jul 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsary | 8 Apr 2014 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name | 21 Mar 2013 | Download PDF 1 Pages |
| 4 | Capital - Allotment Shares | 21 Mar 2013 | Download PDF 3 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2013 | Download PDF 5 Pages |
| 6 | Accounts - Total Exemption Small | 21 Dec 2012 | Download PDF 4 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2012 | Download PDF 5 Pages |
| 8 | Accounts - Total Exemption Small | 22 Dec 2011 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 27 Sep 2011 | Download PDF 4 Pages |
| 10 | Accounts - Change Account Reference Date Company Current Shortened | 27 Sep 2011 | Download PDF 5 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 15 Mar 2011 | Download PDF 2 Pages |
| 12 | Capital - Allotment Shares | 14 Mar 2011 | Download PDF 3 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2011 | Download PDF 3 Pages |
| 14 | Address - Change Registered Office Company With Date Old | 25 Jan 2011 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name | 21 Jan 2010 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 21 Jan 2010 | Download PDF 3 Pages |
| 17 | Capital - Allotment Shares | 16 Jan 2010 | Download PDF 4 Pages |
| 18 | Officers - Termination Director Company With Name | 7 Jan 2010 | Download PDF 1 Pages |
| 19 | Incorporation - Company | 5 Jan 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Aj Brown Financial Planning Ltd Mutual People: Robert Clelland | Active |
| 2 | Trustees Of The Mineworkers' Pension Scheme Limited Mutual People: Robert Clelland | Active |