PROBABILITY GAMES CORPORATION LIMITED

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PROBABILITY GAMES CORPORATION LIMITED

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Key Data

Status

Dissolved

Company No.

04724172Copy
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Incorporation date

03/04/2003

Size

Full

Contacts

Registered address

Registered address

C/O Cork Gully Llp, 6 Snow Hill, London EC1A 2AYCopy
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See on map
Latest events (Record since 03/04/2003)
dot icon13/09/2018
Final Gazette dissolved following liquidation
dot icon13/06/2018
Return of final meeting in a members' voluntary winding up
dot icon09/05/2018
Registered office address changed from C/O Cork Gully Llp 52 Brook Street London W1K 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 2018-05-10
dot icon20/02/2018
Liquidators' statement of receipts and payments to 2017-12-21
dot icon09/01/2017
Registered office address changed from 3rd Floor 10 Finsbury Square London EC2A 1AF United Kingdom to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 2017-01-10
dot icon05/01/2017
Declaration of solvency
dot icon05/01/2017
Appointment of a voluntary liquidator
dot icon05/01/2017
Resolutions
dot icon29/12/2016
Resolutions
dot icon05/12/2016
First Gazette notice for compulsory strike-off
dot icon11/07/2016
Registered office address changed from 4th Floor 70 Chancery Lane London WC2A 1AF to 3rd Floor 10 Finsbury Square London EC2A 1AF on 2016-07-12
dot icon04/05/2016
Annual return made up to 2016-04-04 with full list of shareholders
dot icon25/04/2016
Register(s) moved to registered inspection location Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
dot icon25/04/2016
Register inspection address has been changed to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
dot icon27/10/2015
Full accounts made up to 2014-12-31
dot icon16/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
dot icon15/04/2015
Director's details changed for Mr Robert Andrew Jones on 2015-04-01
dot icon15/01/2015
Previous accounting period shortened from 2015-03-31 to 2014-12-31
dot icon04/01/2015
Full accounts made up to 2014-03-31
dot icon08/09/2014
Registration of charge 047241720002, created on 2014-09-03
dot icon02/06/2014
Termination of appointment of Peter Russell as a director
dot icon02/06/2014
Appointment of Mr Robert Andrew Jones as a director
dot icon02/06/2014
Termination of appointment of Mh Secretaries Limited as a secretary
dot icon01/06/2014
Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 2014-06-02
dot icon03/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
dot icon26/12/2013
Full accounts made up to 2013-03-31
dot icon03/12/2013
Termination of appointment of William Henbrey as a director
dot icon03/04/2013
Annual return made up to 2013-04-04 with full list of shareholders
dot icon27/12/2012
Full accounts made up to 2012-03-31
dot icon03/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
dot icon13/03/2012
Termination of appointment of Glenn Elliott as a director
dot icon28/11/2011
Full accounts made up to 2011-03-31
dot icon20/09/2011
Appointment of Mr Peter James Russell as a director
dot icon05/04/2011
Annual return made up to 2011-04-04 with full list of shareholders
dot icon22/12/2010
Full accounts made up to 2010-03-31
dot icon08/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
dot icon21/12/2009
Full accounts made up to 2009-03-31
dot icon23/04/2009
Director appointed william alexander henbrey logged form
dot icon21/04/2009
Return made up to 04/04/09; full list of members
dot icon19/04/2009
Director appointed william alexander henbrey
dot icon29/12/2008
Full accounts made up to 2008-03-31
dot icon14/07/2008
Director appointed glenn elliott
dot icon06/07/2008
Appointment terminated director john scaife
dot icon14/04/2008
Return made up to 04/04/08; no change of members
dot icon07/04/2008
Auditor's resignation
dot icon03/01/2008
Full accounts made up to 2007-03-31
dot icon10/09/2007
Director resigned
dot icon21/08/2007
Registered office changed on 22/08/07 from: 12 great james street london WC1N 3DR
dot icon24/05/2007
Particulars of mortgage/charge
dot icon17/05/2007
Director resigned
dot icon22/04/2007
Return made up to 04/04/07; full list of members
dot icon03/01/2007
Full accounts made up to 2006-03-31
dot icon09/05/2006
Return made up to 04/04/06; full list of members
dot icon23/04/2006
Resolutions
dot icon19/04/2006
Ad 11/10/05--------- £ si [email protected]=103 £ ic 1409/1512
dot icon19/04/2006
Ad 21/11/05--------- £ si [email protected]=92 £ ic 1317/1409
dot icon11/04/2006
Accounts for a small company made up to 2005-03-31
dot icon20/03/2006
New director appointed
dot icon07/03/2006
Director resigned
dot icon28/02/2006
New secretary appointed
dot icon28/02/2006
Registered office changed on 01/03/06 from: 90 fetter lane london EC4A 1JP
dot icon28/02/2006
Secretary resigned
dot icon06/02/2006
Delivery ext'd 3 mth 31/03/05
dot icon23/10/2005
Return made up to 04/04/05; full list of members
dot icon25/09/2005
Ad 26/02/05--------- £ si [email protected]=57 £ ic 1386/1443
dot icon09/08/2005
Ad 23/03/05--------- £ si [email protected]=63 £ ic 1323/1386
dot icon09/08/2005
Ad 12/01/05--------- £ si [email protected]=31 £ ic 1292/1323
dot icon09/08/2005
Ad 06/01/05--------- £ si [email protected]=37 £ ic 1255/1292
dot icon09/08/2005
Ad 29/09/04--------- £ si [email protected]=34 £ ic 1221/1255
dot icon09/08/2005
Ad 23/09/04--------- £ si [email protected]=93 £ ic 1128/1221
dot icon27/07/2005
New director appointed
dot icon27/07/2005
New director appointed
dot icon03/02/2005
Accounts for a small company made up to 2004-03-31
dot icon08/12/2004
Ad 22/09/04-28/09/04 £ si [email protected]=128 £ ic 1000/1128
dot icon08/12/2004
Nc inc already adjusted 22/09/04
dot icon08/12/2004
Resolutions
dot icon08/12/2004
Resolutions
dot icon08/12/2004
Resolutions
dot icon08/12/2004
Resolutions
dot icon07/12/2004
Certificate of change of name
dot icon29/11/2004
Director resigned
dot icon29/11/2004
New director appointed
dot icon05/10/2004
Resolutions
dot icon30/09/2004
Registered office changed on 01/10/04 from: 21 hutchings walk london NW11 6LT
dot icon30/09/2004
Accounting reference date shortened from 30/04/04 to 31/03/04
dot icon13/06/2004
Return made up to 04/04/04; full list of members
dot icon24/05/2004
Ad 13/08/03--------- £ si [email protected]
dot icon24/05/2004
Ad 02/02/04--------- £ si [email protected]
dot icon24/05/2004
Ad 18/12/03--------- £ si [email protected]
dot icon24/05/2004
Ad 01/03/04--------- £ si [email protected]
dot icon24/05/2004
Ad 18/12/03--------- £ si [email protected]
dot icon24/05/2004
Ad 17/11/03--------- £ si [email protected]
dot icon24/05/2004
Ad 01/09/03--------- £ si [email protected]
dot icon24/05/2004
Ad 07/04/03--------- £ si [email protected]
dot icon24/05/2004
Ad 05/04/03--------- £ si [email protected]
dot icon30/09/2003
Registered office changed on 01/10/03 from: 21 hutchings walk london NW11 6LT
dot icon17/04/2003
New secretary appointed;new director appointed
dot icon17/04/2003
New director appointed
dot icon17/04/2003
Registered office changed on 18/04/03 from: 20-22 bedford row london WC1R 4JS
dot icon10/04/2003
Secretary resigned
dot icon10/04/2003
Director resigned
dot icon03/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Financial Ratios

PROBABILITY GAMES CORPORATION LIMITED has not submitted financial statements

PROBABILITY GAMES CORPORATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

14
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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 PROBABILITY GAMES CORPORATION LIMITED

PROBABILITY GAMES CORPORATION LIMITED is a Dissolved company incorporated on 03/04/2003 with the registered office located at C/O Cork Gully Llp, 6 Snow Hill, London EC1A 2AY. There are currently 2 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 PROBABILITY GAMES CORPORATION LIMITED?

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PROBABILITY GAMES CORPORATION LIMITED is currently Dissolved. It was registered on 03/04/2003 and dissolved on 13/09/2018.

Where is PROBABILITY GAMES CORPORATION LIMITED located?

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PROBABILITY GAMES CORPORATION LIMITED is registered at C/O Cork Gully Llp, 6 Snow Hill, London EC1A 2AY.

What does PROBABILITY GAMES CORPORATION LIMITED do?

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PROBABILITY GAMES CORPORATION LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PROBABILITY GAMES CORPORATION LIMITED?

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The latest filing was on 13/09/2018: Final Gazette dissolved following liquidation.