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Open Gift Card Ltd

Open Gift Card Ltd is a dissolved company incorporated on 26 June 2019 with the registered office located in York, North Yorkshire. Open Gift Card Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (11 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12071442
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Open Gift Card Ltd
Contact Update Details
Address
29 Temple Lane
Copmanthorpe
York
YO23 3TB
England
Address changed on 12 Oct 2023 (2 years ago)
Previous address was 46 Park Place Leeds LS1 2RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Timothy John Rooke
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1980
Mr Gregory Charles Brant
Director • British • Lives in UK • Born in May 1982
Mr Paul Michael Lenihan
Director • Company Secretary/Director • British • Lives in England • Born in Mar 1981
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Mutual Companies
Nil Properties Ltd
Mr Paul Michael Lenihan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.86K
Decreased by £14.2K (-59%)
Total Liabilities
-£9.03K
Decreased by £20.86K (-70%)
Net Assets
£833
Increased by £6.66K (-114%)
Debt Ratio (%)
92%
Decreased by 32.65% (-26%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 16 Aug 2024
Accounting Period Extended
1 Year 7 Months Ago on 30 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Registered Address Changed
2 Years Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Micro Accounts Submitted
3 Years Ago on 22 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 16 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Mar 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 30 Mar 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 13 Mar 2024
Registered office address changed from 46 Park Place Leeds LS1 2RY England to 29 Temple Lane Copmanthorpe York YO23 3TB on 12 October 2023
Submitted on 12 Oct 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 3 Mar 2023
Micro company accounts made up to 30 June 2021
Submitted on 22 Mar 2022
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Repayment History
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