THE GAMING BOURSE PLC

Key Data

Status

Dissolved

Company No.

04358349

Incorporation date

22/01/2002

Size

Full

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2002)

04/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2013

Liquidators' statement of receipts and payments to 2012-12-18

View PDF (6 pages)

04/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/09/2012

Liquidators' statement of receipts and payments to 2012-07-30

View PDF (6 pages)

30/07/2012

Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2012-07-30

View PDF (2 pages)

07/02/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (6 pages)

03/01/2012

Liquidators' statement of receipts and payments to 2011-01-30

View PDF (6 pages)

12/12/2011

Liquidators' statement of receipts and payments to 2011-07-30

View PDF (6 pages)

20/09/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (6 pages)

20/09/2010

Liquidators' statement of receipts and payments to 2010-01-30

View PDF (6 pages)

20/09/2010

Liquidators' statement of receipts and payments to 2009-07-30

View PDF (6 pages)

20/09/2010

Liquidators' statement of receipts and payments to 2009-01-30

View PDF (6 pages)

20/09/2010

Liquidators' statement of receipts and payments to 2008-07-30

View PDF (6 pages)

20/09/2010

Liquidators' statement of receipts and payments to 2008-01-30

View PDF (6 pages)

20/09/2010

Liquidators' statement of receipts and payments to 2007-07-30

View PDF (6 pages)

20/09/2010

Liquidators' statement of receipts and payments to 2007-01-30

View PDF (6 pages)

20/09/2010

Liquidators' statement of receipts and payments to 2006-07-30

View PDF (6 pages)

26/08/2010

Registered office address changed from 35 Ballards Lane London N3 1XW on 2010-08-26

View PDF (2 pages)

20/09/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

14/03/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

30/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/02/2005

Registered office changed on 08/02/05 from: 25 harley street london W1G 9BR

View PDF (1 pages)

07/02/2005

Statement of affairs

View PDF (30 pages)

07/02/2005

Resolutions

View PDF (1 pages)

07/02/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2005

Notice of completion of voluntary arrangement

View PDF (4 pages)

17/01/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-01-14

View PDF (2 pages)

26/10/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

27/08/2004

Registered office changed on 27/08/04 from: alberta house 12 penton place london SE17 3JT

View PDF (1 pages)

08/06/2004

Ad 02/04/04--------- £ si [email protected]=11268 £ ic 61154/72422

View PDF (22 pages)

08/06/2004

Ad 15/03/04--------- £ si [email protected]=9727 £ ic 51427/61154

View PDF (8 pages)

08/06/2004

Ad 11/05/04--------- £ si [email protected]=661 £ ic 100766/101427

View PDF (10 pages)

08/06/2004

Ad 20/04/04--------- £ si [email protected]=120 £ ic 100646/100766

View PDF (2 pages)

08/06/2004

S-div 27/11/03

View PDF (1 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (2 pages)

07/06/2004

New director appointed

View PDF (1 pages)

03/06/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2004

Prospectus

View PDF (46 pages)

18/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

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

View PDF (1 pages)

15/04/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (2 pages)

22/03/2004

Registered office changed on 22/03/04 from: 73 park hill london SW4 9NS

View PDF (1 pages)

05/03/2004

Registered office changed on 05/03/04 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS

View PDF (1 pages)

17/01/2004

New secretary appointed;new director appointed

View PDF (1 pages)

17/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Ad 27/11/03--------- £ si [email protected]=50000 £ ic 50646/100646

View PDF (4 pages)

05/01/2004

Miscellaneous

View PDF (4 pages)

24/12/2003

New secretary appointed

View PDF (1 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

12/12/2003

Auditor's resignation

View PDF (2 pages)

11/12/2003

Ad 27/11/03--------- £ si [email protected]=50000 £ ic 646/50646

View PDF (2 pages)

11/12/2003

Ad 02/12/03--------- £ si [email protected]=645 £ ic 50001/50646

View PDF (4 pages)

11/12/2003

Nc inc already adjusted 27/11/03

View PDF (1 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (1 pages)

04/12/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/12/2003

Re-registration of Memorandum and Articles

View PDF (69 pages)

04/12/2003

Auditor's statement

View PDF (2 pages)

04/12/2003

Auditor's report

View PDF (1 pages)

04/12/2003

Balance Sheet

View PDF (1 pages)

04/12/2003

Declaration on reregistration from private to PLC

View PDF (3 pages)

04/12/2003

Application for reregistration from private to PLC

View PDF (1 pages)

04/12/2003

Resolutions

View PDF (0 pages)

04/12/2003

Resolutions

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

Accounts made up to 2003-01-31

View PDF (5 pages)

10/10/2003

New director appointed

View PDF (2 pages)

23/05/2003

Certificate of change of name

View PDF (2 pages)

16/04/2003

Return made up to 22/01/03; full list of members

View PDF (6 pages)

08/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

Certificate of change of name

View PDF (2 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

Certificate of change of name

View PDF (2 pages)

24/01/2002

Secretary resigned

View PDF (1 pages)

24/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE GAMING BOURSE PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2004

Last change occurred

31/03/2004

Accounts

Full

Last made up date

31/03/2004

Next account date

31/03/2005

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
Parker, David John	Director	11/05/2004 - Present	17
Raw, Hamish	Director	26/03/2003 - Present	14
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/01/2002 - 24/01/2002	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	22/01/2002 - 24/01/2002	12878
ALLIED SECRETARIES LIMITED	Corporate Secretary	16/07/2002 - 28/11/2003	48

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 THE GAMING BOURSE PLC

THE GAMING BOURSE PLC is an(a) Dissolved company incorporated on 22/01/2002 with the registered office located at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ. There are currently 8 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 THE GAMING BOURSE PLC?

THE GAMING BOURSE PLC is currently Dissolved. It was registered on 22/01/2002 and dissolved on 04/04/2013.

Where is THE GAMING BOURSE PLC located?

THE GAMING BOURSE PLC is registered at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ.

What does THE GAMING BOURSE PLC do?

THE GAMING BOURSE PLC operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for THE GAMING BOURSE PLC?

The latest filing was on 04/04/2013: Final Gazette dissolved following liquidation.