GAME FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04541152

Incorporation date

19/09/2002

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2002)

21/12/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/07/2015

Miscellaneous

View PDF (1 pages)

06/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2014

Previous accounting period extended from 2014-01-31 to 2014-06-30

View PDF (3 pages)

30/10/2014

Annual return made up to 2014-10-15

View PDF (14 pages)

06/05/2014

Full accounts made up to 2013-01-26

View PDF (9 pages)

06/05/2014

Full accounts made up to 2012-01-28

View PDF (9 pages)

06/05/2014

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (15 pages)

06/05/2014

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (15 pages)

06/05/2014

Administrative restoration application

View PDF (3 pages)

29/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2012

Termination of appointment of Vivienne Hemming as a secretary

View PDF (1 pages)

19/03/2012

Appointment of Mr Ian Shepherd as a director

View PDF (2 pages)

18/03/2012

Appointment of Mr Paul John Blunden as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Peter Crowne as a director

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2011-01-29

View PDF (4 pages)

30/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

12/07/2011

Resolutions

View PDF (24 pages)

01/11/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

04/10/2010

Full accounts made up to 2010-01-30

View PDF (9 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

21/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

07/09/2009

Director's change of particulars / benjamin white / 08/09/2009

View PDF (1 pages)

24/08/2009

Director's change of particulars / peter crowne / 25/08/2009

View PDF (1 pages)

20/08/2009

Full accounts made up to 2009-01-31

View PDF (9 pages)

04/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/07/2009

Appointment terminated director david thomas

View PDF (1 pages)

08/10/2008

Full accounts made up to 2008-01-31

View PDF (9 pages)

06/10/2008

Director appointed benjamin white

View PDF (1 pages)

23/09/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

03/07/2008

Director's change of particulars / david thomas / 25/06/2008

View PDF (1 pages)

27/03/2008

Location of register of members

View PDF (1 pages)

27/03/2008

Appointment terminated secretary jeremy gorman

View PDF (1 pages)

27/03/2008

Secretary appointed vivienne ruth hemming

View PDF (1 pages)

01/12/2007

Full accounts made up to 2007-01-31

View PDF (11 pages)

21/10/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (14 pages)

13/12/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2006-01-31

View PDF (10 pages)

25/06/2006

New director appointed

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

26/10/2005

Full accounts made up to 2005-01-31

View PDF (11 pages)

18/10/2005

Return made up to 20/09/05; full list of members

View PDF (2 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Accounts for a dormant company made up to 2004-01-31

View PDF (4 pages)

25/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

31/05/2004

Registered office changed on 01/06/04 from: charter court, third avenue, southampton, hampshire SO15 0AP

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (3 pages)

05/03/2004

Director's particulars changed

View PDF (1 pages)

14/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

24/07/2003

Accounting reference date extended from 30/09/03 to 31/01/04

View PDF (1 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2002

Registered office changed on 20/11/02 from: 1ST floor, 14-18 city road, cardiff, CF24 3DL

View PDF (1 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

Resolutions

View PDF (2 pages)

22/10/2002

Certificate of change of name

View PDF (2 pages)

19/09/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/01/2013

Last change occurred

25/01/2013

Accounts

Full

Last made up date

25/01/2013

Next account date

25/01/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, David Fraser	Director	05/04/2004 - 02/07/2009	119
SEVERNSIDE NOMINEES LIMITED	Nominee Director	19/09/2002 - 20/10/2002	3353
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	19/09/2002 - 20/10/2002	3351
Long, Martin	Director	20/10/2002 - 30/10/2006	34
Blunden, Paul John	Director	15/03/2012 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About GAME FINANCIAL SERVICES LIMITED

GAME FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 19/09/2002 with the registered office located at Unity House, Telford Road, Basingstoke, Hampshire RG21 6YJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAME FINANCIAL SERVICES LIMITED?

GAME FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 19/09/2002 and dissolved on 21/12/2015.

Where is GAME FINANCIAL SERVICES LIMITED located?

GAME FINANCIAL SERVICES LIMITED is registered at Unity House, Telford Road, Basingstoke, Hampshire RG21 6YJ.

What does GAME FINANCIAL SERVICES LIMITED do?

GAME FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GAME FINANCIAL SERVICES LIMITED?

The latest filing was on 21/12/2015: Final Gazette dissolved via compulsory strike-off.