| Company Name | Boiled Frog Gaming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07239269 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2010(13 years, 12 months ago) |
| Dissolution Date | 20 February 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58210 | Publishing of computer games |
Director
| Director Name | Mr William Steven Bainbridge |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Ducks Hill Road Northwood Middlesex HA6 2SD |
Contact
| Website | www.boiledfrog.co.uk |
|---|
Location
| Registered Address | Bhardwaj Insolvency Practitioners 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 500 at £0.01 | Tazim Bainbridge 50.00% Ordinary |
|---|---|
| 500 at £0.01 | William Steven Bainbridge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,743 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 20 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 November 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 30 August 2019 | Registered office address changed from 76 Ducks Hill Road Northwood Middlesex HA6 2SD to Bhardwaj Insolvency Practitioners 47-49 Green Lane Northwood Middlesex HA6 3AE on 30 August 2019 (2 pages) |
| 29 August 2019 | Resolutions
|
| 29 August 2019 | Appointment of a voluntary liquidator (3 pages) |
| 19 August 2019 | Declaration of solvency (5 pages) |
| 2 August 2019 | Previous accounting period shortened from 31 March 2020 to 31 July 2019 (1 page) |
| 2 August 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 1 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 May 2018 | Amended micro company accounts made up to 31 March 2018 (6 pages) |
| 30 April 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 7 April 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 7 April 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 25 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 4 April 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 4 April 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 6 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 27 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 2 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 March 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 14 March 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 29 April 2010 | Incorporation
|
| 29 April 2010 | Incorporation
|