Greatlivegames Limited

Company Name	Greatlivegames Limited
Company Status	Dissolved
Company Number	05959170
Category	Private Limited Company
Incorporation Date	6 October 2006(17 years, 6 months ago)
Dissolution Date	14 April 2015 (9 years ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Frank Loubaresse
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2010(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 April 2015)
Role	Consultant
Country of Residence	France
Correspondence Address	145/157 St. John Street London EC1V 4PY

Director Name	David William Foster
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Role	Accountant
Correspondence Address	3 Pines Close Great Missenden Buckinghamshire HP16 0HR

Director Name	Mr Sytze Tjeerd Koopmans
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Schokkerspad 22 Amsterdam N/A 1081kr The Nertherlands

Secretary Name	Fionula Christine Andrews
Nationality	British
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	80 Humber Way Langley Slough Berkshire SL3 8ST

Secretary Name	Cecile Bedel
Nationality	French
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Role	Retired
Correspondence Address	7 Rue Tisserand Boulogne Billancourt 92100 Foreign

Location

Registered Address	145-157 St John Street London EC1V 4PY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

7.6m at £0.05	Sarl Newtech Investments 84.51% Ordinary
292.7k at £0.05	Charles Jacquet 3.25% Ordinary
292.7k at £0.05	Greatlivegames 3.25% Ordinary
270.4k at £0.05	Frank Loubaresse 3.01% Ordinary
216.9k at £0.05	Laurent Loubaresse 2.41% Ordinary
-	OTHER 2.01% -
139.9k at £0.05	Sytze Koopmans 1.56% Ordinary

Financials

Year	2014
Net Worth	-£445,839
Cash	£307
Current Liabilities	£446,146

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 449,674.380952 (4 pages)
11 December 2012	Registered office address changed from 10 John Street London WC1N 2EB on 11 December 2012 (1 page)
11 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Mr Frank Loubaresse on 1 January 2011 (2 pages)
12 October 2011	Director's details changed for Mr Frank Loubaresse on 1 January 2011 (2 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
22 December 2010	Annual return made up to 6 October 2010. List of shareholders has changed (14 pages)
22 December 2010	Annual return made up to 6 October 2010. List of shareholders has changed (14 pages)
16 December 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 November 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 313,870.15 (3 pages)
6 July 2010	Termination of appointment of Cecile Bedel as a secretary (1 page)
6 July 2010	Termination of appointment of Sytze Koopmans as a director (1 page)
6 July 2010	Appointment of Mr Frank Loubaresse as a director (2 pages)
8 January 2010	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Sytze Tjeerd Koopmans on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Sytze Tjeerd Koopmans on 1 October 2009 (2 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 January 2009	Return made up to 06/10/08; full list of members (3 pages)
15 November 2007	Return made up to 06/10/07; full list of members (2 pages)
24 January 2007	S-div 20/11/06 (1 page)
24 January 2007	Ad 20/11/06--------- Â£ si [email protected]=289999 Â£ ic 1/290000 (2 pages)
21 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2006	Nc inc already adjusted 20/11/06 (1 page)
7 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
22 November 2006	New secretary appointed (1 page)
22 November 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
6 October 2006	Incorporation (18 pages)

Greatlivegames Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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