Active - Proposal to Strike off
Company Information for GAMEPLAY RETAIL LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
04005600
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GAMEPLAY RETAIL LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in W1U | |
Company Number | 04005600 | |
---|---|---|
Company ID Number | 04005600 | |
Date formed | 2000-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-07 01:40:50 |
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Officer | Role | Date Appointed |
---|---|---|
LINE SECRETARIES LIMITED |
||
MOSHE JAACOV ANAHORY |
||
ELIAS SAMUEL VIDAL BENISO |
||
IAN PAUL FELICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FABIAN PICARDO |
Director | ||
CHEAM DIRECTORS LIMITED |
Director | ||
THEODOR ROBERT BECHMAN |
Company Secretary | ||
MARK JONATHAN BERNSTEIN |
Director | ||
AMANDA JULIE COUPER |
Company Secretary | ||
LISA JANE BURKE |
Director | ||
ANDREW MEE |
Director | ||
ANDREW JAMES DOYLE |
Director | ||
TIMOTHY RICHARD COLES |
Director | ||
GEOFFREY DAVID BUDD |
Company Secretary | ||
GEOFFREY DAVID BUDD |
Director | ||
IAN PAUL LIVINGSTON |
Director | ||
MARTIN RICHARD MEECH |
Director | ||
MARTIN JOHN SIDDERS |
Director | ||
DWS SECRETARIES LIMITED |
Nominated Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
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IMPALA CUCKOO CO 7 | Company Secretary | 2008-01-10 | CURRENT | 2004-12-15 | Converted / Closed | |
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INTERNATIONAL POWER (SUFFOLK) LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2005-12-09 | Converted / Closed | |
IMPALA SAKER CO 9 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-03-10 | Converted / Closed | |
IPM (LANNER) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-02-18 | Converted / Closed | |
IPM (OSPREY) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-01-21 | Converted / Closed | |
IP KARUGAMO HOLDINGS | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed | |
IPM (UK) POWER HOLDINGS | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed | |
IPM (UK) POWER | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed | |
BANK J. SAFRA SARASIN (GIBRALTAR) LTD | Company Secretary | 2007-07-24 | CURRENT | 2007-07-12 | Active | |
ODES LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2006-01-30 | Active | |
DEESIDE POWER | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Converted / Closed | |
SOUTHASSET LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2006-12-01 | Active | |
BEVIS MARKS (NOMINEE) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 | |
BEVIS MARKS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 | |
UKRAINE ESTATES LTD | Company Secretary | 2006-03-27 | CURRENT | 2005-11-25 | Dissolved 2014-06-24 | |
POINTCHART LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
QUESTSTAR LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-06 | Dissolved 2015-11-17 | |
WAVESHINE LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-06 | Dissolved 2016-01-19 | |
NGM1 (GBR) LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-04-11 | Converted / Closed | |
WATERSHINE LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-02-01 | Active | |
WESTSHINE LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
TRIMSTONE PROPERTIES LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2005-02-02 | Active | |
HOLDRED LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-07-07 | Active | |
GOLDSEA LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
DAWNBLUE LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
BROOKSHINE LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-05-11 | Active - Proposal to Strike off | |
OCEANSTEP LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
TOPLAND (ALDERSGATE NO.1) LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-06-21 | Active | |
TOPLAND CHILTERN LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-07-25 | Active | |
TOPLAND (ALDERSGATE NO.2) LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-06-21 | Active | |
RUNCORN DISTRIBUTION CENTRE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2001-02-07 | Dissolved 2015-02-17 | |
TOPLAND BRAE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2000-07-18 | Dissolved 2016-01-05 | |
INTERNET DIGITAL MEDIA LTD. | Company Secretary | 2003-03-13 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
GAMEPLAY LIMITED | Company Secretary | 2003-02-19 | CURRENT | 1999-03-17 | Liquidation | |
SABRA ESTATES LIMITED | Company Secretary | 2003-02-17 | CURRENT | 2003-02-17 | Active | |
ICENI NOMINEES (NO.1A) LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1B) LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1) LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2001-08-07 | Active | |
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TOPLAND GROUP PLC | Director | 2012-03-05 | CURRENT | 1991-05-28 | Active | |
RUNCORN DISTRIBUTION CENTRE LIMITED | Director | 2008-11-06 | CURRENT | 2001-02-07 | Dissolved 2015-02-17 | |
TOPLAND BRAE LIMITED | Director | 2008-11-06 | CURRENT | 2000-07-18 | Dissolved 2016-01-05 | |
TOPLAND (ALDERSGATE NO.1) LIMITED | Director | 2008-11-06 | CURRENT | 2000-06-21 | Active | |
TOPLAND CHILTERN LIMITED | Director | 2008-11-06 | CURRENT | 2000-07-25 | Active | |
SABRA ESTATES LIMITED | Director | 2008-11-06 | CURRENT | 2003-02-17 | Active | |
INTERNET DIGITAL MEDIA LTD. | Director | 2008-11-06 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
TOPLAND (ALDERSGATE NO.2) LIMITED | Director | 2008-11-06 | CURRENT | 2000-06-21 | Active | |
CASA COCO LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
LINDROSE LIMITED | Director | 2016-09-24 | CURRENT | 1987-04-06 | Active | |
TOPLAND (ALDERSGATE NO.1) LIMITED | Director | 2011-12-12 | CURRENT | 2000-06-21 | Active | |
TOPLAND CHILTERN LIMITED | Director | 2011-12-12 | CURRENT | 2000-07-25 | Active | |
SABRA ESTATES LIMITED | Director | 2011-12-12 | CURRENT | 2003-02-17 | Active | |
INTERNET DIGITAL MEDIA LTD. | Director | 2011-12-12 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
GAMEPLAY LIMITED | Director | 2011-12-12 | CURRENT | 1999-03-17 | Liquidation | |
TOPLAND (ALDERSGATE NO.2) LIMITED | Director | 2011-12-12 | CURRENT | 2000-06-21 | Active | |
ROSEDENE LIMITED | Director | 2016-10-05 | CURRENT | 2016-01-19 | Dissolved 2018-06-05 | |
ICENI NOMINEES (NO.1A) LIMITED | Director | 2012-07-26 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1) LIMITED | Director | 2012-07-26 | CURRENT | 2001-08-07 | Active | |
ICENI NOMINEES (NO. 1B) LIMITED | Director | 2012-07-26 | CURRENT | 2002-03-21 | Active | |
RUNCORN DISTRIBUTION CENTRE LIMITED | Director | 2008-11-06 | CURRENT | 2001-02-07 | Dissolved 2015-02-17 | |
TOPLAND BRAE LIMITED | Director | 2008-11-06 | CURRENT | 2000-07-18 | Dissolved 2016-01-05 | |
TOPLAND (ALDERSGATE NO.1) LIMITED | Director | 2008-11-06 | CURRENT | 2000-06-21 | Active | |
TOPLAND CHILTERN LIMITED | Director | 2008-11-06 | CURRENT | 2000-07-25 | Active | |
SABRA ESTATES LIMITED | Director | 2008-11-06 | CURRENT | 2003-02-17 | Active | |
INTERNET DIGITAL MEDIA LTD. | Director | 2008-11-06 | CURRENT | 1993-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100.99 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floof 31 Chertsey Street Guildford Surrey GU1 4HD | |
AD03 | Registers moved to registered inspection location of Pannell House Park Street Guildford Surrey GU1 4HN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100.99 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Elias Samuel Vidal Beniso on 2015-03-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100.99 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elias Samuel Vidal Bensio on 2011-12-12 | |
AP01 | DIRECTOR APPOINTED ELIAS SAMUEL VIDAL BENSIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIAN PICARDO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
CH01 | Director's details changed for Moshe Jaacov Anahory on 2011-07-26 | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FELICE / 29/06/2010 | |
AR01 | 01/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINE SECRETARIES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JAACOV ANAHORY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FELICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FABIAN PICARDO / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED MOSHE JAACOV ANAHORY | |
288a | DIRECTOR APPOINTED FABIAN PICARDO | |
288a | DIRECTOR APPOINTED IAN PAUL FELICE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHEAM DIRECTORS LIMITED | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 8-14 VINE HILL LONDON EC1R 5DX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAMEPLAY RETAIL LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GAMEPLAY RETAIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |