Gamcare Trade Services Limited

Company Name	Gamcare Trade Services Limited
Company Status	Dissolved
Company Number	06308868
Category	Private Limited Company
Incorporation Date	11 July 2007(16 years, 9 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Name	Gamcare Trading Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Simon Thomas
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2007(1 day after company formation)
Appointment Duration	11 years, 8 months (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Can Mezzanine 49 - 51, East Road London N1 6AH

Secretary Name	Mr Syed Ali Naqi
Status	Closed
Appointed	01 December 2018(11 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 26 March 2019)
Role	Company Director
Correspondence Address	Can Mezzanine 49 - 51, East Road London N1 6AH

Director Name	Peter Graham Rusbridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 21 February 2012)
Role	Company Director
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Ian William Bernard McRobbie
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 27 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Greenfields Road Horley Surrey RH6 8HW

Secretary Name	Mrs Marjorie Jones
Nationality	British
Status	Resigned
Appointed	12 July 2007(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2012)
Role	Business Administrator-Company
Correspondence Address	18 Gurney Road Stratford London E15 1SH

Secretary Name	Mr Andy Cottrell
Status	Resigned
Appointed	01 July 2013(5 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2018)
Role	Company Director
Correspondence Address	2nd Floor St. John's Hill London SW11 1TR

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	gamcaretradeservices.com
Telephone	0808 8020133
Telephone region	Freephone

Location

Registered Address	Can Mezzanine 49 - 51, East Road London N1 6AH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Shareholders

1 at £1	National Association For Gambling Care Educational Resources & Training 100.00% Ordinary

Financials

Year	2014
Net Worth	-£106,881
Cash	£58,927
Current Liabilities	£165,808

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
15 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
7 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (5 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
7 September 2014	Director's details changed for Mr James Simon Thomas on 1 August 2014 (3 pages)
7 September 2014	Director's details changed for Mr James Simon Thomas on 1 August 2014 (3 pages)
1 August 2014	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 2Nd Floor,7-11 St. John's Hill London SW11 1TR on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 2Nd Floor,7-11 St. John's Hill London SW11 1TR on 1 August 2014 (1 page)
1 August 2014	Appointment of Mr Andy Cottrell as a secretary on 1 July 2013 (2 pages)
1 August 2014	Appointment of Mr Andy Cottrell as a secretary on 1 July 2013 (2 pages)
1 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (5 pages)
1 August 2014	Termination of appointment of Hal Management Limited as a secretary on 30 June 2013 (1 page)
26 November 2013	Full accounts made up to 31 March 2013 (11 pages)
6 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
5 August 2013	Termination of appointment of Marjorie Jones as a secretary (1 page)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
3 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
13 April 2012	Termination of appointment of Peter Rusbridge as a director (1 page)
13 December 2011	Full accounts made up to 31 March 2011 (13 pages)
29 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
18 November 2010	Full accounts made up to 31 March 2010 (13 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (11 pages)
9 January 2010	Appointment of Peter Graham Rusbridge as a director (2 pages)
16 July 2009	Return made up to 11/07/09; full list of members (4 pages)
28 April 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
26 March 2009	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
26 September 2008	Return made up to 11/07/08; full list of members (6 pages)
18 July 2008	Secretary appointed hal management LIMITED (2 pages)
7 May 2008	Company name changed gamcare trading services LIMITED\certificate issued on 09/05/08 (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Director's particulars changed (1 page)
4 August 2007	New director appointed (4 pages)
4 August 2007	New director appointed (1 page)
4 August 2007	New secretary appointed (1 page)
11 July 2007	Incorporation (13 pages)

Gamcare Trade Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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