WEB GIFTS ONLINE LIMITED - Profile & Financials

Accounts Submitted 4 Oct 2016

Confirmation Statement Submitted 5 Jan 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Andrew Preece	Secretary	Unknown	Unknown	—	2 Apr 2014	Active
Andrew Richard Preece	Director	British	England	58	25 Jan 2012	Active
William James Gerald Rogers	Director	British	England	66	18 Dec 2006	Active

Shareholders

Shareholders (7)


Ukrd Group Limited	33.0%	11,400,000	Ordinary	24 Dec 2015
Trevor Smallwood	22.3%	7,722,390	Ordinary	24 Dec 2015
William James Gerald Rogers	0.1%	50,000	Ordinary	24 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ukrd Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Heelbrook Holdings Limited

British Channel Islands

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

HEELBROOK HOLDINGS LIMITED british channel islands

UKRD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAUER RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBVB united kingdom

WEB GIFTS ONLINE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Sept 2017	Persons With Significant Control	Change to Heelbrook Holdings Limited as a person with significant control on 2017-08-23	View(2 pages)
22 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
15 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Jan 2017	Confirmation Statement	Confirmation statement made on 2016-12-18 with updates	View(6 pages)