Games Warehouse Limited

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dissolved

Games Warehouse Limited

03803190•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

08/07/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

93290

Risk

—

Company Overview

Registration, classification & business activity

Games Warehouse Limited (03803190) is a private limited with share capital incorporated on 08/07/1999 (26 years old) and registered in london, EC2P2YU. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Private Limited With Share Capital
SIC: 93290
Incorporated 08/07/1999
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
matthew charles cole
director
S
sophie hannah pope
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-01-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-12-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2018
Memorandum Articles
Category:Incorporation
Date:13-11-2018
Resolution
Category:Resolution
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Auditors Resignation Company
Category:Auditors
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Legacy
Category:Mortgage
Date:06-05-2010
Legacy
Category:Mortgage
Date:06-05-2010
Legacy
Category:Mortgage
Date:06-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Mortgage
Date:29-04-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Accounts
Date:25-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Officers
Date:25-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2006
Resolution
Category:Resolution
Date:28-10-2005
Resolution
Category:Resolution
Date:28-10-2005
Resolution
Category:Resolution
Date:28-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Address
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Resolution
Category:Resolution
Date:11-08-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Mortgage
Date:28-07-2005

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/09/2019
Filing Date25/09/2018
Latest Accounts31/12/2017

Trading Addresses

Po Box 52795, London, EC2P2YURegistered
Prospect Place, Derby, Derbyshire, DE248HG

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Contact

30 Finsbury Square, London, EC2P2YU