Company NameGambitplay Limited
Company StatusDissolved
Company Number07027803
CategoryPrivate Limited Company
Incorporation Date23 September 2009(14 years, 7 months ago)
Dissolution Date26 January 2016 (8 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Terence Shelby Cole
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE
Secretary NameKaren Anne Jupp
NationalityBritish
StatusClosed
Appointed23 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE

Location

Registered AddressBridge House 4 Borough High Street
London Bridge
London
SE1 9QR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

1 at £1Terence Shelby Cole
100.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
5 October 2015Application to strike the company off the register (3 pages)
30 December 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
23 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
17 June 2014Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 17 June 2014 (1 page)
17 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
3 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(4 pages)
6 February 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
11 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
11 October 2012Director's details changed for Mr Terence Shelby Cole on 1 September 2012 (2 pages)
11 October 2012Director's details changed for Mr Terence Shelby Cole on 1 September 2012 (2 pages)
30 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 November 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
16 October 2011Registered office address changed from 24 Phillimore Gardens London W8 7QE on 16 October 2011 (1 page)
24 June 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
11 January 2010Secretary's details changed for Karen Anne Jupp on 22 December 2009 (1 page)
19 November 2009Registered office address changed from 66 Wigmore Street London W1U 2SB on 19 November 2009 (1 page)
23 September 2009Incorporation (20 pages)