The Green Board Game Company Limited
Company Profile
dissolved
UnknownThe Green Board Game Company Limited
02583329•Private Limited With Share Capital
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE
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Incorporated
18/02/1991
Company Age
35 years
Directors
2
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
The Green Board Game Company Limited (02583329) is a private limited with share capital incorporated on 18/02/1991 (35 years old) and registered in brentwood, CM133BE. The company operates under SIC code 46900 - non-specialised wholesale trade.
The green board game company limited is a wholesale company based out of unit 112 coronation road, high wycombe, united kingdom.
Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 18/02/1991
CM133BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-03-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2024
Resolution
Category:Resolution
Date:05-01-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2014
Resolution
Category:Resolution
Date:18-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Legacy
Category:Mortgage
Date:22-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Address
Date:06-02-2009
Legacy
Category:Address
Date:05-02-2009
Legacy
Category:Address
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Address
Date:19-07-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2006
Legacy
Category:Mortgage
Date:02-09-2006
Legacy
Category:Annual Return
Date:23-02-2006
Legacy
Category:Mortgage
Date:08-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2003
Legacy
Category:Annual Return
Date:06-03-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Address
Date:10-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2002
Legacy
Category:Annual Return
Date:10-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:26-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:13-03-2001
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2023
Filing Date14/05/2022
Latest Accounts31/12/2021
Trading Addresses
Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM133BERegistered
St Marys Court, The Broadway, Amersham, Buckinghamshire, HP70UT
Related Companies
4
Contact
01494538999info@greenboardgames.comsales@greenboardgames.comstudio@greenboardgames.comgreenboardgames.com
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE