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Ek Gift Card Company Limited

Ek Gift Card Company Limited is a dissolved company incorporated on 8 September 2014 with the registered office located in London, City of London. Ek Gift Card Company Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09206784
Private limited company
Age
11 years
Incorporated 8 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in England • Born in May 1968
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1976
Director • Investment Officer • Lives in UK • Born in Apr 1979
Director • Cfo • British • Lives in UK • Born in Mar 1962
Ek Devco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£2.97K
Increased by £2.66K (+835%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.97K
Increased by £2.65K (+832%)
Total Liabilities
-£19.99K
Increased by £8.28K (+71%)
Net Assets
-£17.01K
Decreased by £5.63K (+49%)
Debt Ratio (%)
672%
Decreased by 2997.94% (-82%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Apr 2019
Voluntary Liquidator Appointed
7 Years Ago on 13 Feb 2018
Declaration of Solvency
7 Years Ago on 26 Jan 2018
Registered Address Changed
7 Years Ago on 5 Jan 2018
Confirmation Submitted
8 Years Ago on 13 Sep 2017
Full Accounts Submitted
8 Years Ago on 29 Aug 2017
Confirmation Submitted
9 Years Ago on 21 Sep 2016
Accounting Period Extended
9 Years Ago on 13 Jun 2016
Full Accounts Submitted
9 Years Ago on 13 Jun 2016
Confirmation Submitted
10 Years Ago on 5 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2019
Appointment of a voluntary liquidator
Submitted on 13 Feb 2018
Resolutions
Submitted on 26 Jan 2018
Declaration of solvency
Submitted on 26 Jan 2018
Registered office address changed from 2 Cavendish Square London W1G 0PD to 9th Floor 25 Farringdon Street London EC4A 4AB on 5 January 2018
Submitted on 5 Jan 2018
Confirmation statement made on 8 September 2017 with no updates
Submitted on 13 Sep 2017
Full accounts made up to 31 December 2016
Submitted on 29 Aug 2017
Confirmation statement made on 8 September 2016 with updates
Submitted on 21 Sep 2016
Full accounts made up to 31 December 2015
Submitted on 13 Jun 2016
Repayment History
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