Lnw Gaming And Systems Limited
Company Profile
dissolved
UnknownLnw Gaming And Systems Limited
03538502•Private Limited With Share Capital
Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, M33AQ
Get Full Access
Incorporated
01/04/1998
Company Age
28 years
Directors
3
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Lnw Gaming And Systems Limited (03538502) is a private limited with share capital incorporated on 01/04/1998 (28 years old) and registered in manchester, M33AQ. The company operates under SIC code 62090 - other information technology service activities.
Bally gaming and systems uk limited is a computer software company based out of 32 threadneedle street, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 01/04/1998
M33AQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-10-2023
Memorandum Articles
Category:Incorporation
Date:27-09-2023
Resolution
Category:Resolution
Date:19-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-09-2023
Resolution
Category:Resolution
Date:19-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2023
Resolution
Category:Resolution
Date:19-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2023
Capital Alter Shares Subdivision
Category:Capital
Date:19-09-2023
Resolution
Category:Resolution
Date:19-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-09-2023
Legacy
Category:Capital
Date:15-09-2023
Legacy
Category:Insolvency
Date:15-09-2023
Resolution
Category:Resolution
Date:15-09-2023
Capital Allotment Shares
Category:Capital
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:15-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:17-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-12-2014
Change Sail Address Company With New Address
Category:Address
Date:11-11-2014
Resolution
Category:Resolution
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Secretary Company With Name
Category:Officers
Date:20-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Address
Date:16-06-2009
Legacy
Category:Address
Date:16-06-2009
Legacy
Category:Address
Date:16-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Address
Date:16-10-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date21/12/2022
Latest Accounts31/12/2021
Trading Addresses
Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, M3 3Aq, M33AQRegistered
Related Companies
7
Contact
ballytech.com
Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, M33AQ