GIZMONDO EUROPE LIMITED - Wholesale of other electronic parts & equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Gizmondo Europe Ltd

GIZMONDO EUROPE LIMITED was founded on 2002-12-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Gizmondo Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

GIZMONDO EUROPE LIMITED

Legal Registered Office

BEGBIES TRAYNOR CENTRAL LLP
40 BANK STREET
31 FLOOR
LONDON
E14 5NR
Other companies in E14

Previous Names

GAMETRAC EUROPE LIMITED	26/04/2004
TIGER TELEMATICS EUROPE LIMITED	07/08/2003

Filing Information

Company Number		04620348
Company ID Number		04620348
Date formed		2002-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2004
Account next due		31/10/2006
Latest return		18/12/2005
Return next due		15/01/2007
Type of accounts		GROUP

Last Datalog update:	2018-10-04 22:49:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GIZMONDO EUROPE LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED

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Company Officers of GIZMONDO EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
TAMELA SAINSBURY	Company Secretary	2002-12-18
STEVE CARROLL	Director	2005-10-18
MUHAMMAD ALI KHAN	Director	2004-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEFAN ERIKSSON	Director	2003-06-27	2005-10-18
CARL FREER	Director	2003-06-27	2005-10-18
PETER UF	Director	2003-11-07	2005-10-18
JOSEPH MATTHEW ROHAN MARTEN	Director	2004-05-27	2005-03-09
STEVE CARROLL	Director	2002-12-18	2003-06-27
QA REGISTRARS LIMITED	Nominated Secretary	2002-12-18	2002-12-18
QA NOMINEES LIMITED	Nominated Director	2002-12-18	2002-12-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-07-05	WU15	Compulsory liquidation. Final meeting
2014-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/14 FROM 32 Cornhill London EC3V 3BT
2010-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/10 FROM Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY
2009-09-02	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-09-02	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-09-02	LIQ MISC OC	Court order insolvency:- replacement of liquidator
2006-05-09	287	Registered office changed on 09/05/06 from: 1 meadow gate avenue farnborough business park farnborough hampshire GU14 6FG
2006-04-06	4.31	Compulsory liquidaton liquidator appointment
2006-04-06	COCOMP	Compulsory winding up order
2006-03-08	363s	Return made up to 18/12/05; full list of members
2005-11-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-11-03	288a	New director appointed
2005-11-03	288b	Director resigned
2005-10-27	288b	DIRECTOR RESIGNED
2005-10-27	288b	DIRECTOR RESIGNED
2005-06-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-04-20	288b	Director resigned
2005-03-15	RES13	Resolutions passed: Share purchase agreemen 28/02/05
2005-01-05	395	Particulars of mortgage/charge
2004-12-21	363s	Return made up to 18/12/04; full list of members
2004-12-16	288a	New director appointed
2004-11-09	288a	New director appointed
2004-04-26	CERTNM	Company name changed gametrac europe LIMITED\certificate issued on 26/04/04
2004-03-23	88(2)R	Ad 08/03/04--------- £ si 98@1=98 £ ic 2/100
2004-03-12	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 28-30 SAINT JOHNS SQUARE LONDON EC1M 4DN
2004-03-12	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-01-19	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-12-09	288a	NEW DIRECTOR APPOINTED
2003-08-12	288a	NEW DIRECTOR APPOINTED
2003-08-12	288a	NEW DIRECTOR APPOINTED
2003-08-07	CERTNM	COMPANY NAME CHANGED TIGER TELEMATICS EUROPE LIMITED CERTIFICATE ISSUED ON 07/08/03
2003-07-06	288b	DIRECTOR RESIGNED
2003-02-06	288a	NEW DIRECTOR APPOINTED
2003-01-29	288a	NEW SECRETARY APPOINTED
2003-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/03 FROM: KLACO HOUSE 28-30 SAINT JOHNS SQUARE LONDON EC1M 4DN
2002-12-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-30	RES04	£ NC 1000/5000000 18/1
2002-12-30	288b	DIRECTOR RESIGNED
2002-12-30	123	NC INC ALREADY ADJUSTED 18/12/02
2002-12-30	288b	SECRETARY RESIGNED
2002-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-12-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5186 - Wholesale of other electronic parts & equipment

Licences & Regulatory approval

We could not find any licences issued to GIZMONDO EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GIZMONDO EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-01-05	Outstanding	THE CROWN ESTATE COMMISSIONERS

Intangible Assets

Patents

We have not found any records of GIZMONDO EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GIZMONDO EUROPE LIMITED

Trademarks

We have not found any records of GIZMONDO EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GIZMONDO EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5186 - Wholesale of other electronic parts & equipment) as GIZMONDO EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GIZMONDO EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GIZMONDO EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GIZMONDO EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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