GLS GAMES DISTRIBUTION (UK) LIMITED

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GLS GAMES DISTRIBUTION (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06470051

Incorporation date

09/01/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 09/01/2008)
dot icon09/04/2022
Final Gazette dissolved following liquidation
dot icon09/01/2022
Return of final meeting in a creditors' voluntary winding up
dot icon29/03/2021
Liquidators' statement of receipts and payments to 2021-03-06
dot icon28/05/2020
Liquidators' statement of receipts and payments to 2020-03-06
dot icon23/04/2019
Liquidators' statement of receipts and payments to 2019-03-06
dot icon20/05/2018
Liquidators' statement of receipts and payments to 2018-03-06
dot icon01/05/2017
Registered office address changed from C/O David Rubin & Partners Llp 26-28 Bedford Row London WC1R 4HE United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on 2017-05-02
dot icon29/04/2017
Appointment of a voluntary liquidator
dot icon26/03/2017
Restoration by order of the court
dot icon29/06/2015
Final Gazette dissolved following liquidation
dot icon30/03/2015
Return of final meeting in a creditors' voluntary winding up
dot icon12/03/2014
Liquidators' statement of receipts and payments to 2014-01-23
dot icon27/03/2013
Liquidators' statement of receipts and payments to 2013-01-23
dot icon27/03/2012
Liquidators' statement of receipts and payments to 2012-01-23
dot icon27/01/2011
Statement of affairs with form 4.19
dot icon27/01/2011
Appointment of a voluntary liquidator
dot icon27/01/2011
Resolutions
dot icon09/01/2011
Registered office address changed from 1/7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 2011-01-10
dot icon06/01/2011
Appointment of Company Corporate Transfer Ltd as a director
dot icon06/01/2011
Appointment of Genesys 2000 Limited as a secretary
dot icon06/01/2011
Registered office address changed from Leytonstone House . Leytonstone London E11 1GA United Kingdom on 2011-01-07
dot icon06/01/2011
Termination of appointment of Tan Liang as a director
dot icon06/01/2011
Termination of appointment of Shaun Gozo-Hill as a director
dot icon06/01/2011
Termination of appointment of Loius Demetriou as a director
dot icon06/01/2011
Appointment of Mr Phillip John Aubrey as a director
dot icon22/09/2010
Termination of appointment of Gary Palmer as a director
dot icon10/08/2010
Register(s) moved to registered inspection location
dot icon10/08/2010
Register inspection address has been changed
dot icon01/08/2010
Registered office address changed from the Counting House 247 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HE on 2010-08-02
dot icon30/06/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon30/06/2010
Director's details changed for Tan - Wan Liang on 2010-01-01
dot icon29/06/2010
Director's details changed for Loius Demetriou on 2010-01-01
dot icon29/06/2010
Director's details changed for Mr Shaun Gozo-Hill on 2010-01-01
dot icon29/06/2010
Director's details changed for Gary Palmer on 2010-01-01
dot icon29/06/2010
Termination of appointment of Shafiq Mogul as a director
dot icon10/06/2010
Termination of appointment of Shafiq Mogul as a secretary
dot icon03/09/2009
Particulars of a mortgage or charge / charge no: 2
dot icon21/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/07/2009
Ad 01/04/09\gbp si 1000@1=1000\gbp ic 1000/2000\
dot icon19/07/2009
Nc inc already adjusted 01/04/09
dot icon19/07/2009
Resolutions
dot icon19/05/2009
Registered office changed on 20/05/2009 from morland house 12-16 eastern road romford essex RM1 3PJ
dot icon19/05/2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
dot icon16/04/2009
Return made up to 10/01/09; full list of members
dot icon16/04/2009
Secretary appointed mr shafiq mogul
dot icon16/04/2009
Director's change of particulars / shaun gozo-hill / 15/12/2008
dot icon16/04/2009
Director appointed mr shafiq mogul
dot icon16/04/2009
Appointment terminated secretary bridget palmer
dot icon12/11/2008
Particulars of a mortgage or charge / charge no: 1
dot icon10/04/2008
Registered office changed on 11/04/2008 from 70 gavin way highwoods colchester CO4 9FF
dot icon09/01/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GLS GAMES DISTRIBUTION (UK) LIMITED

GLS GAMES DISTRIBUTION (UK) LIMITED is an(a) Dissolved company incorporated on 09/01/2008 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 GLS GAMES DISTRIBUTION (UK) LIMITED?

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GLS GAMES DISTRIBUTION (UK) LIMITED is currently Dissolved. It was registered on 09/01/2008 and dissolved on 09/04/2022.

Where is GLS GAMES DISTRIBUTION (UK) LIMITED located?

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GLS GAMES DISTRIBUTION (UK) LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does GLS GAMES DISTRIBUTION (UK) LIMITED do?

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GLS GAMES DISTRIBUTION (UK) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for GLS GAMES DISTRIBUTION (UK) LIMITED?

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The latest filing was on 09/04/2022: Final Gazette dissolved following liquidation.