| Company Name | Games Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07154705 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2010(14 years, 2 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Yogini Kamlesh Panchal |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Oldborough Road North Wembley HA0 3PP |
| Director Name | Dr Santosh Kumar Pillai |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2010(4 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 14 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shangri-La Queens Road North Warnborough Hook Hampshire RG29 1BB |
Contact
| Website | gamesholding.net |
|---|---|
| Email address | [email protected] |
| Telephone | 07 961361713 |
| Telephone region | Mobile |
Location
| Registered Address | Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 950 at £1 | First Stop Secretaries LTD 95.00% Ordinary |
|---|---|
| 50 at £1 | City Financial Management LTD 5.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 28 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
|---|---|
| 6 November 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 1 June 2017 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 13 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 14 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 6 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 12 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
| 3 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
| 8 October 2010 | Termination of appointment of Santosh Pillai as a director (1 page) |
| 17 June 2010 | Appointment of Mr Santosh Kumar Pillai as a director (2 pages) |
| 11 February 2010 | Incorporation
|