DOSSIERS / CELEBRATE GIFTS LTD
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Company dossier

CELEBRATE GIFTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-08-19
KYBE ID: GB-08655984 · 08655984 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
CELEBRATE GIFTS LTD
uk_ch
08655984
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2013-08-19
uk_ch
THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA MUSIC LTDactiveAEROTRIM GROUP LIMITEDliquidationARENA AVIATION LIMITEDliquidationARENA HOLDINGS LIMITEDliquidationARENA TELEVISION LIMITEDliquidationASIAN RESTAURANTS LIMITEDactiveASTUTE BUSINESS MANAGEMENT CONSULTANTS LIMITEDliquidationAUTOMOTIVE APPLIED TECHNOLOGIES LTDliquidationBLACKMEAD SOLAR LIMITEDactiveBSL BUILT SOLUTIONS LIMITEDactiveBUSINESS LOAN NETWORK LIMITEDliquidationCALL PRINT GROUP LIMITEDliquidationCALL PRINT SERVICES LTDliquidationCARLTON BRIDGE LIMITEDactiveCOMMERCIAL MARINE & PILING LIMITEDliquidationELLERMAN LIMITEDactiveESO CAPITAL UK LIMITEDliquidationFALL RIDGE PARTNERS LLPactiveFLUTTR LIMITEDliquidationFORESIGHT ENTERPRISE VCT PLCactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100