TRADEWEST GAMES LIMITED

Key Data

Status

Dissolved

Company No.

03801663

Incorporation date

05/07/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1999)

16/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

21/04/2014

Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2014-04-22

View PDF (2 pages)

17/03/2014

Liquidators' statement of receipts and payments to 2014-02-19

View PDF (15 pages)

26/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/02/2013

Statement of affairs with form 4.19

View PDF (6 pages)

25/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

25/02/2013

Resolutions

View PDF (1 pages)

24/01/2013

Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 2013-01-25

View PDF (2 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2011

Termination of appointment of Nigel Day as a secretary

View PDF (1 pages)

14/07/2011

Termination of appointment of Deborah Fulton as a director

View PDF (1 pages)

14/07/2011

Appointment of Martin Van Der Sterren as a director

View PDF (2 pages)

07/06/2011

Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 2011-06-08

View PDF (2 pages)

22/05/2011

Annual return made up to 2011-04-30

View PDF (14 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

17/06/2010

Auditor's resignation

View PDF (1 pages)

27/04/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

05/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (14 pages)

22/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2009

Appointment terminate, secretary deborah kobsa fulton logged form

View PDF (1 pages)

07/09/2009

Appointment terminated director miguel iribarren

View PDF (1 pages)

07/09/2009

Appointment terminated director matthew booty

View PDF (1 pages)

07/09/2009

Director appointed deborah kodsa fulton

View PDF (2 pages)

07/09/2009

Secretary appointed nigel day

View PDF (2 pages)

04/09/2009

Certificate of change of name

View PDF (2 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

23/07/2008

Resolutions

View PDF (8 pages)

23/07/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

22/07/2008

Resolutions

View PDF (8 pages)

17/07/2008

Director appointed matthew v booty

View PDF (2 pages)

01/07/2008

Appointment terminated director david zucker

View PDF (1 pages)

26/02/2008

Director appointed miguel iribarren

View PDF (2 pages)

26/02/2008

Appointment terminated director thomas powell

View PDF (1 pages)

26/02/2008

Appointment terminated secretary jennifer dressler

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

12/09/2007

Return made up to 06/07/07; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/10/2006

Resolutions

View PDF (1 pages)

31/10/2006

Resolutions

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31/10/2006

Resolutions

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31/10/2006

Resolutions

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31/10/2006

Resolutions

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31/10/2006

Resolutions

View PDF (2 pages)

20/09/2006

Return made up to 06/07/05; full list of members; amend

View PDF (6 pages)

20/09/2006

Return made up to 06/07/04; full list of members; amend

View PDF (6 pages)

20/09/2006

Return made up to 06/07/03; full list of members; amend

View PDF (6 pages)

20/09/2006

Return made up to 06/07/02; full list of members; amend

View PDF (6 pages)

20/09/2006

Return made up to 06/07/01; full list of members; amend

View PDF (6 pages)

20/09/2006

Return made up to 06/07/00; full list of members; amend

View PDF (6 pages)

31/08/2006

Return made up to 06/07/06; full list of members

View PDF (7 pages)

27/11/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

27/11/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/10/2004

Registered office changed on 28/10/04 from: ernst & young LLP 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/08/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (2 pages)

15/06/2004

Resolutions

View PDF (2 pages)

26/04/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/09/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2002

Amended full accounts made up to 2001-12-31

View PDF (14 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/08/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Director resigned

View PDF (1 pages)

17/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

15/07/2001

Accounting reference date extended from 30/06/01 to 30/12/01

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

26/12/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

26/12/2000

Secretary resigned

View PDF (1 pages)

26/12/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

Ad 01/06/00--------- £ si 606100@1=606100 £ ic 1000/607100

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31/08/2000

Resolutions

View PDF (1 pages)

31/08/2000

£ nc 1000/1000000 01/06/00

View PDF (2 pages)

16/02/2000

Registered office changed on 17/02/00 from: ernst & young rolls house 7 rolls building fetter lane london EC4A 1NL

View PDF (1 pages)

06/12/1999

Accounting reference date shortened from 31/07/00 to 30/06/00

View PDF (1 pages)

06/12/1999

Ad 05/11/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/08/1999

Registered office changed on 26/08/99 from: c/o bernst young rolls house 7 rolls buildings london EC4A 1NL

View PDF (1 pages)

15/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

New secretary appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

Secretary resigned

View PDF (1 pages)

15/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Certificate of change of name

View PDF (2 pages)

22/07/1999

Certificate of change of name

View PDF (2 pages)

22/07/1999

Registered office changed on 23/07/99 from: 120 east road london N1 6AA

View PDF (1 pages)

05/07/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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.

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Description

About TRADEWEST GAMES LIMITED

TRADEWEST GAMES LIMITED is an(a) Dissolved company incorporated on 05/07/1999 with the registered office located at C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London NW7 3SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRADEWEST GAMES LIMITED?

TRADEWEST GAMES LIMITED is currently Dissolved. It was registered on 05/07/1999 and dissolved on 16/03/2015.

Where is TRADEWEST GAMES LIMITED located?

TRADEWEST GAMES LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London NW7 3SA.

What does TRADEWEST GAMES LIMITED do?

TRADEWEST GAMES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRADEWEST GAMES LIMITED?

The latest filing was on 16/03/2015: Final Gazette dissolved following liquidation.