ROLL CALL GAMES LIMITED

Key Data

Status

Dissolved

Company No.

05389876

Incorporation date

10/03/2005

Size

Dormant

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2005)

18/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/08/2010

Secretary's details changed for Jonathan Andre Stoner Ball on 2010-07-14

View PDF (3 pages)

05/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2010

Application to strike the company off the register

View PDF (3 pages)

07/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

07/04/2010

Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 2010-04-08

View PDF (1 pages)

15/03/2010

Termination of appointment of Robert Brent as a director

View PDF (2 pages)

19/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

25/08/2009

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

27/05/2009

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

View PDF (2 pages)

01/04/2009

Accounts made up to 2008-06-30

View PDF (5 pages)

11/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

11/03/2009

Location of register of members

View PDF (1 pages)

11/03/2009

Registered office changed on 12/03/2009 from c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU

View PDF (1 pages)

11/03/2009

Location of debenture register

View PDF (1 pages)

09/02/2009

Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU

View PDF (1 pages)

06/11/2008

Director appointed robert charles brent

View PDF (2 pages)

18/06/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

02/06/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

12/05/2008

Memorandum and Articles of Association

View PDF (15 pages)

12/05/2008

Resolutions

View PDF (4 pages)

08/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

17/02/2008

New director appointed

View PDF (2 pages)

10/02/2008

Particulars of mortgage/charge

View PDF (11 pages)

10/02/2008

New secretary appointed

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

New director appointed

View PDF (3 pages)

10/02/2008

Secretary resigned

View PDF (1 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

08/05/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

04/04/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

27/04/2006

Return made up to 11/03/06; full list of members

View PDF (6 pages)

02/03/2006

Registered office changed on 03/03/06 from: wimbledon bridge house 1 hartfield road london SW19 3RU

View PDF (1 pages)

11/12/2005

New secretary appointed

View PDF (2 pages)

11/12/2005

Secretary resigned

View PDF (1 pages)

11/12/2005

Registered office changed on 12/12/05 from: unit 14 ivory house plantation wharf clove hitch quay battersea london SW11 3TN

View PDF (1 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (11 pages)

26/06/2005

Director resigned

View PDF (1 pages)

26/06/2005

Registered office changed on 27/06/05 from: hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

22/06/2005

New director appointed

View PDF (6 pages)

22/06/2005

New director appointed

View PDF (3 pages)

22/06/2005

New director appointed

View PDF (4 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Registered office changed on 05/05/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Certificate of change of name

View PDF (2 pages)

10/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ROLL CALL GAMES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ROLL CALL GAMES LIMITED

ROLL CALL GAMES LIMITED is an(a) Dissolved company incorporated on 10/03/2005 with the registered office located at C/O SQUARE ENIX LTD, Wimbledon Bridge House, 1 Hartfield Road, London SW19 3RU. 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 ROLL CALL GAMES LIMITED?

ROLL CALL GAMES LIMITED is currently Dissolved. It was registered on 10/03/2005 and dissolved on 18/10/2010.

Where is ROLL CALL GAMES LIMITED located?

ROLL CALL GAMES LIMITED is registered at C/O SQUARE ENIX LTD, Wimbledon Bridge House, 1 Hartfield Road, London SW19 3RU.

What does ROLL CALL GAMES LIMITED do?

ROLL CALL GAMES LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for ROLL CALL GAMES LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.