GXUK Limited

Company Name	GXUK Limited
Company Status	Dissolved
Company Number	04285432
Category	Private Limited Company
Incorporation Date	11 September 2001(22 years, 7 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)
Previous Names	Law 2349 Limited and Global Betting Exchange UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Brian O'Sullivan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	08 September 2014(13 years after company formation)
Appointment Duration	3 years, 12 months (closed 04 September 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Heather House Torca Road Dalkey Dublin Ireland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	04 June 2009(7 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 04 September 2018)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Richard Ernest Gooding
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 02 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Langbourne Place West Ferry Quay London E14 3WW

Director Name	Robert Hartnett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 21 March 2005)
Role	Consultantdirector
Correspondence Address	22 Eaton Square Monkstown Dublin Irish

Director Name	Brian O'Sullivan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 2005(3 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	11b Torca Road Dalkey Co Dublin Ireland

Director Name	Russell David Wiseman
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2010)
Role	Public Relations Director
Correspondence Address	Moelwyn Upper Bryn Coch Mold Clwyd CH7 1PU Wales

Director Name	Mr Thomas Sloanes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(5 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 September 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	11 Maydown Close Fulford Grange Sunderland Tyne & Wear Sr 3dz

Director Name	Mr Trevor Dunne
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Grenville Place London NW7 3SF

Director Name	Mr Niall Joseph O Heineachain
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2014(13 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 December 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Iiu Ifsc House Custom House Quay Dublin 1 Ireland

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Wilton Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 04 June 2009)
Correspondence Address	First Floor Fitzwilton House Wilton Place Dublin 2 Ireland

Contact

Website	www.globalbettingexchange.com

Location

Registered Address	Suite 1, 3rd Floor 11-12 St. James’S Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Gxir 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,257,987
Cash	£25,088
Current Liabilities	£1,524,561

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
15 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. Jamesâ€™S Square London SW1Y 4LB on 15 August 2017 (1 page)
16 January 2017	Full accounts made up to 31 December 2015 (20 pages)
21 December 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
16 December 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 December 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
7 January 2015	Termination of appointment of Niall Joseph O Heineachain as a director on 31 December 2014 (1 page)
7 January 2015	Amended accounts for a small company made up to 31 December 2012 (6 pages)
7 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
18 December 2014	Appointment of Mr Niall Joseph O Heineachain as a director on 18 December 2014 (2 pages)
21 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
2 October 2014	Appointment of Brian O'sullivan as a director on 8 September 2014 (3 pages)
2 October 2014	Termination of appointment of Thomas Sloanes as a director on 8 September 2014 (2 pages)
2 October 2014	Termination of appointment of Trevor Dunne as a director on 8 September 2014 (2 pages)
2 October 2014	Termination of appointment of Thomas Sloanes as a director on 8 September 2014 (2 pages)
2 October 2014	Appointment of Brian O'sullivan as a director on 8 September 2014 (3 pages)
2 October 2014	Termination of appointment of Trevor Dunne as a director on 8 September 2014 (2 pages)
25 September 2014	Company name changed global betting exchange uk LIMITED\certificate issued on 25/09/14 (4 pages)
25 September 2014	Change of name notice (2 pages)
31 August 2014	Change of name notice (2 pages)
16 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 December 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
22 October 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
10 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
14 December 2011	Termination of appointment of Brian O'sullivan as a director (1 page)
14 December 2011	Appointment of Mr Trevor Dunne as a director (2 pages)
14 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
16 March 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
2 March 2011	Termination of appointment of Russell Wiseman as a director (1 page)
21 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
20 May 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
21 December 2009	Termination of appointment of Wilton Secretarial Limited as a secretary (1 page)
21 December 2009	Annual return made up to 11 September 2009 with a full list of shareholders (6 pages)
21 December 2009	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
6 June 2009	Full accounts made up to 31 December 2007 (13 pages)
28 March 2009	Return made up to 11/09/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
28 March 2009	Director's change of particulars / thomas sloanes / 26/12/2007 (1 page)
2 March 2009	Registered office changed on 02/03/2009 from city aviation house london city airport royal dock london E16 2PX (1 page)
30 November 2007	Return made up to 11/09/07; no change of members (7 pages)
30 November 2007	Full accounts made up to 31 December 2006 (12 pages)
23 August 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
26 October 2006	Return made up to 11/09/06; full list of members (7 pages)
24 January 2006	Full accounts made up to 31 December 2004 (17 pages)
17 November 2005	Return made up to 11/09/05; full list of members (7 pages)
26 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
17 June 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
27 September 2004	Return made up to 11/09/04; full list of members (7 pages)
27 September 2004	Full accounts made up to 31 December 2003 (11 pages)
10 September 2003	Return made up to 11/09/03; full list of members (7 pages)
17 July 2003	Full accounts made up to 31 December 2002 (14 pages)
23 September 2002	Return made up to 11/09/02; full list of members (7 pages)
17 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
26 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: london city airport royal dock london E16 2PX (1 page)
6 November 2001	Registered office changed on 06/11/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
6 November 2001	Ad 02/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 November 2001	Company name changed law 2349 LIMITED\certificate issued on 02/11/01 (2 pages)
11 September 2001	Incorporation (39 pages)

GXUK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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