Bestgames Holdings Limited

Company Name	Bestgames Holdings Limited
Company Status	Dissolved
Company Number	05796787
Category	Private Limited Company
Incorporation Date	26 April 2006(18 years ago)
Dissolution Date	25 July 2022 (1 year, 9 months ago)
Previous Name	Netgames Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 70210	Public relations and communications activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Loizos Yerolemou
Nationality	Cypriot
Status	Closed
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Karl Henrik Magnusson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 July 2007(1 year, 2 months after company formation)
Appointment Duration	15 years (closed 25 July 2022)
Role	Managing Director
Country of Residence	Brazil
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Mr Loizos Yerolemou
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Cypriot
Status	Closed
Appointed	20 September 2010(4 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 25 July 2022)
Role	Chairman
Country of Residence	Singapore
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Neil James Ackroyd
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	4 Thirlmere Stevenage Hertfordshire SG1 6AH

Director Name	Mr Loizos Yerolemou
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Flat 7 26-27 Egerton Crescent London SW3 2EB

Director Name	Mr Mark Nicholas Watson-Mitchell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2008)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	88 Thomas More House Barbican London EC2Y 8BU

Director Name	Ivan Fialdini
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 March 2007(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2009)
Role	Lawyer
Correspondence Address	69 Upplandsgatan Stockholm Se 113 28

Director Name	Marko Lehtosalo
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Finnish
Status	Resigned
Appointed	09 March 2007(10 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 2007)
Role	Musician
Correspondence Address	Krukmakargatan 31 Lag 17 118 51 Stockholm Foreign

Director Name	Claes-Goran Lennart Magnusson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 March 2007(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 20 September 2010)
Role	Chairman
Country of Residence	Sweden
Correspondence Address	316 King Street Hammersmith London W6 0RR

Director Name	Henrik Persson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 March 2007(10 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Storgatan 19 411 24 Goteborg Sweden

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	bestgamesholdings.com

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

337.5k at £0.1	Midas Equities LTD 6.10% Ordinary
273.2k at £0.1	Private Investment Group LTD 4.93% Ordinary
175k at £0.1	Vidacos Nominees Limited A/c Clrlux 3.16% Ordinary
172.1k at £0.1	Hsbc Global Custody Nominee (Uk) Limited A/c 742452 3.11% Ordinary
1.7m at £0.1	Gamingtech Sverige Ab 29.94% Ordinary
135.9k at £0.1	Eardley Investments LTD 2.45% Ordinary
836.9k at £0.1	Cer Management LTD 15.12% Ordinary
797.9k at £0.1	Hsbc Global Custody Nominee (Uk) Limited A/c 676112 14.41% Ordinary
616.7k at £0.1	Lynchwood Nominees Limited A/c 2006420 11.14% Ordinary
-	OTHER 1.74% -
57.8k at £0.1	Eagleton Investments LTD 1.04% Ordinary
55.2k at £0.1	Andreas Corneliusson 1.00% Ordinary
52k at £0.1	Per Widelov 0.94% Ordinary
46k at £0.1	Daniel Brantestrom 0.83% Ordinary
45.5k at £0.1	Pershing Nominees Limited A/c Perny 0.82% Ordinary
44.1k at £0.1	Hsbc Global Custody Nominee (Uk) Limited A/c 910721 0.80% Ordinary
37.3k at £0.1	Securities Services Nominees Limited A/c 2060000 0.67% Ordinary
36.8k at £0.1	Mikael Rabus 0.66% Ordinary
30.5k at £0.1	Parnewell Corp. 0.55% Ordinary
18.4k at £0.1	Eric Markus Friberg 0.33% Ordinary
13.8k at £0.1	Mikael Nyquist 0.25% Ordinary

Financials

Year	2014
Turnover	£3,214,162
Gross Profit	£543,796
Net Worth	£166,089
Cash	£650,885
Current Liabilities	£1,273,512

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

25 March 2008	Delivered on: 8 April 2008 Satisfied on: 10 April 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 12617539 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

25 March 2008

Delivered on: 8 April 2008
Satisfied on: 10 April 2015
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 12617539 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied

Filing History

25 July 2022	Final Gazette dissolved following liquidation (1 page)
25 April 2022	Return of final meeting in a members' voluntary winding up (15 pages)
26 April 2021	Liquidators' statement of receipts and payments to 27 February 2021 (14 pages)
1 May 2020	Liquidators' statement of receipts and payments to 27 February 2020 (16 pages)
8 May 2019	Liquidators' statement of receipts and payments to 27 February 2019 (8 pages)
15 March 2018	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 March 2018 (2 pages)
12 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-28 (1 page)
12 March 2018	Declaration of solvency (5 pages)
12 March 2018	Appointment of a voluntary liquidator (3 pages)
30 January 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
17 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
28 February 2017	Full accounts made up to 31 December 2015 (13 pages)
28 February 2017	Full accounts made up to 31 December 2015 (13 pages)
9 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 553,617.4 (8 pages)
9 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 553,617.4 (8 pages)
14 April 2016	Group of companies' accounts made up to 31 December 2014 (39 pages)
14 April 2016	Group of companies' accounts made up to 31 December 2014 (39 pages)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
14 August 2015	Registered office address changed from 316 King Street Hammersmith London W6 0RR to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from 316 King Street Hammersmith London W6 0RR to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 14 August 2015 (1 page)
14 August 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 553,617.4 (8 pages)
14 August 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 553,617.4 (8 pages)
10 April 2015	Satisfaction of charge 1 in full (4 pages)
10 April 2015	Satisfaction of charge 1 in full (4 pages)
25 February 2015	Group of companies' accounts made up to 31 December 2013 (40 pages)
25 February 2015	Group of companies' accounts made up to 31 December 2013 (40 pages)
27 January 2015	Compulsory strike-off action has been discontinued (1 page)
27 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 553,617.4 (8 pages)
10 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 553,617.4 (8 pages)
23 December 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
23 December 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
3 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
3 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
2 June 2013	Director's details changed for Karl Henrik Magnusson on 30 March 2013 (2 pages)
2 June 2013	Director's details changed for Karl Henrik Magnusson on 30 March 2013 (2 pages)
2 June 2013	Director's details changed for Mr Loizos Yerolemou on 30 March 2013 (2 pages)
2 June 2013	Director's details changed for Mr Loizos Yerolemou on 30 March 2013 (2 pages)
6 February 2013	Resolutions RES13 ‐ Company business 30/01/2013 (1 page)
6 February 2013	Resolutions RES13 ‐ Company business 30/01/2013 (1 page)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
6 May 2012	Annual return made up to 25 April 2012 no member list (4 pages)
6 May 2012	Annual return made up to 25 April 2012 no member list (4 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (28 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (28 pages)
26 August 2011	Consolidation of shares on 16 August 2011 (5 pages)
26 August 2011	Consolidation of shares on 16 August 2011 (5 pages)
24 August 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 553,617.4 (3 pages)
24 August 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 553,617.4 (3 pages)
1 July 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
1 July 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
17 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
16 May 2011	Appointment of Mr Loizos Yerolemou as a director (2 pages)
16 May 2011	Termination of appointment of Claes-Goran Magnusson as a director (1 page)
16 May 2011	Termination of appointment of Claes-Goran Magnusson as a director (1 page)
16 May 2011	Appointment of Mr Loizos Yerolemou as a director (2 pages)
30 December 2010	Registered office address changed from Crown House 72 Hammersmith Road London W14 8TH United Kingdom on 30 December 2010 (1 page)
30 December 2010	Registered office address changed from Crown House 72 Hammersmith Road London W14 8TH United Kingdom on 30 December 2010 (1 page)
28 June 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
28 June 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
9 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (20 pages)
9 June 2010	Secretary's details changed for Mr Loizos Yerolemou on 25 April 2010 (1 page)
9 June 2010	Director's details changed for Claes-Goran Lennart Magnusson on 25 April 2010 (2 pages)
9 June 2010	Secretary's details changed for Mr Loizos Yerolemou on 25 April 2010 (1 page)
9 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (20 pages)
9 June 2010	Director's details changed for Karl Henrik Magnusson on 25 April 2010 (2 pages)
9 June 2010	Director's details changed for Claes-Goran Lennart Magnusson on 25 April 2010 (2 pages)
9 June 2010	Director's details changed for Karl Henrik Magnusson on 25 April 2010 (2 pages)
21 August 2009	Group of companies' accounts made up to 31 December 2008 (43 pages)
21 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 August 2009	Group of companies' accounts made up to 31 December 2008 (43 pages)
21 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 May 2009	Return made up to 25/04/09; full list of members (8 pages)
28 May 2009	Return made up to 25/04/09; full list of members (8 pages)
22 May 2009	Location of register of members (1 page)
22 May 2009	Director's change of particulars / claes-goran magnusson / 25/04/2009 (1 page)
22 May 2009	Location of register of members (1 page)
22 May 2009	Director's change of particulars / claes-goran magnusson / 25/04/2009 (1 page)
20 February 2009	Appointment terminated director ivan fialdini (1 page)
20 February 2009	Appointment terminated director ivan fialdini (1 page)
14 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (52 pages)
14 October 2008	Full accounts made up to 31 December 2007 (43 pages)
14 October 2008	Registered office changed on 14/10/2008 from 1 carthusian street london EC1M 6DZ (1 page)
14 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (52 pages)
14 October 2008	Full accounts made up to 31 December 2007 (43 pages)
14 October 2008	Registered office changed on 14/10/2008 from 1 carthusian street london EC1M 6DZ (1 page)
1 September 2008	Director's change of particulars / ivan fialdini / 30/08/2008 (1 page)
1 September 2008	Appointment terminated director mark watson-mitchell (1 page)
1 September 2008	Director's change of particulars / claes magnuson / 30/08/2008 (2 pages)
1 September 2008	Appointment terminated director mark watson-mitchell (1 page)
1 September 2008	Director's change of particulars / ivan fialdini / 30/08/2008 (1 page)
1 September 2008	Director's change of particulars / claes magnuson / 30/08/2008 (2 pages)
27 June 2008	Return made up to 25/04/08; full list of members (32 pages)
27 June 2008	Return made up to 25/04/08; full list of members (32 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 February 2008	Full accounts made up to 30 April 2007 (28 pages)
27 February 2008	Resolutions RES13 ‐ Re appointments adopt fin stmts 31/01/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
27 February 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
27 February 2008	Resolutions RES13 ‐ Re appointments adopt fin stmts 31/01/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2008	Full accounts made up to 30 April 2007 (28 pages)
29 August 2007	New director appointed (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	Director resigned (1 page)
17 May 2007	Return made up to 25/04/07; full list of members (37 pages)
17 May 2007	Return made up to 25/04/07; full list of members (37 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
26 March 2007	Ad 09/03/07--------- £ si [email protected]=499284 £ ic 54333/553617 (14 pages)
26 March 2007	Ad 09/03/07--------- Â£ si [email protected]=499284 Â£ ic 54333/553617 (14 pages)
26 March 2007	Ad 09/03/07--------- £ si [email protected]=10500 £ ic 43833/54333 (2 pages)
26 March 2007	Registered office changed on 26/03/07 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
26 March 2007	Ad 09/03/07--------- Â£ si [email protected]=10500 Â£ ic 43833/54333 (2 pages)
22 February 2007	Company name changed netgames holdings LIMITED\certificate issued on 22/02/07 (2 pages)
22 February 2007	Company name changed netgames holdings LIMITED\certificate issued on 22/02/07 (2 pages)
31 October 2006	Ad 23/10/06--------- Â£ si [email protected]=3833 Â£ ic 40000/43833 (2 pages)
31 October 2006	Ad 23/10/06--------- £ si [email protected]=3833 £ ic 40000/43833 (2 pages)
4 August 2006	Ad 22/06/06--------- £ si [email protected]=9000 £ ic 31000/40000 (4 pages)
4 August 2006	Ad 22/06/06--------- Â£ si [email protected]=9000 Â£ ic 31000/40000 (4 pages)
25 July 2006	New director appointed (3 pages)
25 July 2006	New director appointed (3 pages)
17 July 2006	Registered office changed on 17/07/06 from: c/o bsg valentine, lynton house 7 - 12 tavistock square london WC1H 9BQ (1 page)
17 July 2006	Registered office changed on 17/07/06 from: c/o bsg valentine, lynton house 7 - 12 tavistock square london WC1H 9BQ (1 page)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
13 June 2006	Ad 01/06/06--------- £ si [email protected]=30998 £ ic 2/31000 (2 pages)
13 June 2006	Ad 01/06/06--------- Â£ si [email protected]=30998 Â£ ic 2/31000 (2 pages)
8 June 2006	Nc inc already adjusted 26/05/06 (1 page)
8 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2006	S-div 26/05/06 (1 page)
8 June 2006	Memorandum and Articles of Association (10 pages)
8 June 2006	Nc inc already adjusted 26/05/06 (1 page)
8 June 2006	S-div 26/05/06 (1 page)
8 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2006	Memorandum and Articles of Association (10 pages)
31 May 2006	New secretary appointed;new director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New secretary appointed;new director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Registered office changed on 02/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
26 April 2006	Incorporation (16 pages)
26 April 2006	Incorporation (16 pages)