TURBOGAME LIMITED

Key Data

Status

Dissolved

Company No.

02274075

Incorporation date

03/07/1988

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/07/1988)

14/07/2010

Final Gazette dissolved following liquidation

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14/04/2010

Return of final meeting in a members' voluntary winding up

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16/12/2009

Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE on 2009-12-17

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14/12/2009

Declaration of solvency

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14/12/2009

Appointment of a voluntary liquidator

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14/12/2009

Resolutions

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03/12/2009

Auditor's resignation

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17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

16/10/2009

Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2009-10-01

View PDF (2 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

18/11/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

20/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/01/2008

Return made up to 19/11/07; full list of members

View PDF (7 pages)

12/08/2007

Miscellaneous

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

24/06/2007

Registered office changed on 25/06/07 from: premier house 44/48 dover street london W1S 4NX

View PDF (1 pages)

22/01/2007

Return made up to 19/11/06; full list of members

View PDF (7 pages)

22/01/2007

Director's particulars changed

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09/01/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Return made up to 19/11/05; full list of members

View PDF (7 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/02/2005

Secretary's particulars changed

View PDF (1 pages)

09/12/2004

Return made up to 19/11/04; full list of members

View PDF (3 pages)

02/09/2004

Secretary's particulars changed

View PDF (1 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

03/06/2004

Director's particulars changed

View PDF (1 pages)

09/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/12/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

03/12/2001

Director's particulars changed

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03/12/2001

Registered office changed on 04/12/01

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07/11/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

Particulars of mortgage/charge

View PDF (15 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (22 pages)

06/07/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (3 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

Return made up to 19/11/00; full list of members

View PDF (7 pages)

21/11/2000

Registered office changed on 22/11/00

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09/11/2000

New director appointed

View PDF (2 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

06/12/1999

Secretary's particulars changed

View PDF (1 pages)

28/11/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

31/08/1999

Director resigned

View PDF (1 pages)

17/12/1998

Return made up to 19/11/98; no change of members

View PDF (4 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

21/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

21/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

21/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

21/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

12/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/1997

Return made up to 19/11/97; full list of members

View PDF (6 pages)

23/09/1997

Registered office changed on 24/09/97 from: 2 deanery street london W1Y 5LH

View PDF (1 pages)

13/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/06/1997

New director appointed

View PDF (2 pages)

30/04/1997

Director resigned

View PDF (1 pages)

03/03/1997

Director's particulars changed

View PDF (1 pages)

20/02/1997

Director's particulars changed

View PDF (1 pages)

03/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

01/12/1996

Return made up to 19/11/96; no change of members

View PDF (4 pages)

11/09/1996

Secretary resigned

View PDF (2 pages)

11/09/1996

New secretary appointed

View PDF (1 pages)

13/08/1996

Secretary resigned

View PDF (2 pages)

13/08/1996

New secretary appointed

View PDF (1 pages)

05/08/1996

Accounts for a small company made up to 1995-12-31

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24/01/1996

New director appointed

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24/01/1996

New secretary appointed

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24/01/1996

New director appointed

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24/01/1996

Secretary resigned;director resigned

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20/12/1995

Return made up to 19/11/95; no change of members

View PDF (4 pages)

05/04/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (61 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

12/12/1994

Return made up to 19/11/94; full list of members

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12/12/1994

Registered office changed on 13/12/94

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12/12/1994

Director resigned

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12/09/1994

Particulars of mortgage/charge

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28/06/1994

Full accounts made up to 1993-12-31

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22/02/1994

Declaration of satisfaction of mortgage/charge

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22/02/1994

Declaration of satisfaction of mortgage/charge

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22/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/02/1994

Declaration of satisfaction of mortgage/charge

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22/02/1994

Particulars of mortgage/charge

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09/12/1993

Return made up to 19/11/93; no change of members

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09/12/1993

Registered office changed on 10/12/93

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21/10/1993

Particulars of mortgage/charge

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21/10/1993

Particulars of mortgage/charge

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20/10/1993

Particulars of mortgage/charge

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20/10/1993

Particulars of mortgage/charge

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17/10/1993

Resolutions

View PDF (2 pages)

25/04/1993

Full accounts made up to 1992-12-31

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22/11/1992

Return made up to 19/11/92; full list of members

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02/11/1992

Full accounts made up to 1992-03-31

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31/10/1992

Accounting reference date shortened from 31/03 to 31/12

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16/06/1992

Director resigned

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16/06/1992

Director resigned

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24/11/1991

Return made up to 19/11/91; full list of members

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18/11/1991

Director resigned

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13/11/1991

Full accounts made up to 1991-03-31

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13/11/1991

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

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20/10/1991

Particulars of contract relating to shares

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20/10/1991

Ad 05/02/91--------- £ si 30000@1

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29/09/1991

Ad 05/02/91--------- £ si 30000@1=30000 £ ic 100872/130872

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11/07/1991

Memorandum and Articles of Association

View PDF (7 pages)

11/07/1991

Nc inc already adjusted 05/02/91

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11/07/1991

Resolutions

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11/07/1991

Resolutions

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11/07/1991

Resolutions

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11/07/1991

Resolutions

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23/05/1991

Particulars of mortgage/charge

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23/02/1991

Secretary resigned;new secretary appointed

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23/02/1991

New director appointed

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17/02/1991

Director resigned;new director appointed

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17/02/1991

Secretary resigned;new secretary appointed

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14/02/1991

Particulars of mortgage/charge

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22/11/1990

Full accounts made up to 1990-06-30

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22/11/1990

Return made up to 19/11/90; full list of members

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08/10/1990

Resolutions

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07/10/1990

Ad 01/10/90--------- £ si 20776@1=20776 £ ic 80098/100874

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07/10/1990

£ nc 81000/101776 01/10/90

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25/09/1990

Declaration of satisfaction of mortgage/charge

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21/05/1990

Ad 23/03/90--------- £ si 80000@1=80000 £ ic 98/80098

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23/04/1990

Nc inc already adjusted 23/03/90

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23/04/1990

Resolutions

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01/04/1990

Registered office changed on 02/04/90 from: 16A lower sloane street london SW1W 8BJ

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22/01/1990

Full accounts made up to 1989-06-30

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22/01/1990

Return made up to 19/01/90; full list of members

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18/12/1989

Particulars of mortgage/charge

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06/12/1989

Particulars of mortgage/charge

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26/09/1989

Registered office changed on 27/09/89 from: suite 435 premier house greycoat pace london

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24/08/1989

Director resigned

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22/11/1988

Particulars of mortgage/charge

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22/11/1988

Particulars of mortgage/charge

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16/10/1988

New director appointed

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28/09/1988

Secretary resigned;new secretary appointed

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28/09/1988

Accounting reference date notified as 30/06

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28/09/1988

New director appointed

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25/09/1988

Wd 21/09/88 ad 05/08/88--------- £ si 96@1=96 £ ic 2/98

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07/09/1988

Registered office changed on 08/09/88 from: 2 baches street london N1 6UB

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07/09/1988

Secretary resigned;new secretary appointed

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07/09/1988

Director resigned;new director appointed

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03/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Gilbard, Marc Edward Charles	Director	08/01/1996 - Present	216
Maclachlan, Alexander	Director	09/06/1997 - 20/08/1999	36
Sidwell, Graham Robert	Director	01/11/2000 - Present	148
Stanley, Graham Bryan	Director	08/01/1996 - Present	137
Sanderson, Timothy Robin Llewelyn	Secretary	28/08/1996 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About TURBOGAME LIMITED

TURBOGAME LIMITED is an(a) Dissolved company incorporated on 03/07/1988 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 TURBOGAME LIMITED?

TURBOGAME LIMITED is currently Dissolved. It was registered on 03/07/1988 and dissolved on 14/07/2010.

Where is TURBOGAME LIMITED located?

TURBOGAME LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does TURBOGAME LIMITED do?

TURBOGAME LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TURBOGAME LIMITED?

The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.