Active
Company Information for IGAMING BUSINESS LIMITED
BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW,
|
Company Registration Number
05013405
Private Limited Company
Active |
Company Name | |
---|---|
IGAMING BUSINESS LIMITED | |
Legal Registered Office | |
BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW Other companies in N1 | |
Company Number | 05013405 | |
---|---|---|
Company ID Number | 05013405 | |
Date formed | 2004-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 14:53:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IGAMING BUSINESS NORTH AMERICA INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MONICA PAHWA |
||
MICHAEL CASELLI |
||
LISA AMANDA HANNANT |
||
RICHARD JOHNSON |
||
SIMON REED KIMBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN WILMOT |
Director | ||
WILLIAM EDWARD FAWBERT |
Company Secretary | ||
WILLIAM EDWARD FAWBERT |
Director | ||
JULIAN JAMES CHRISTIAN TURNER |
Director | ||
GEMMA LOUISE JONES |
Company Secretary | ||
QUENTIN MARK BROCKLEBANK |
Director | ||
NATASCHA KATARINA LLOYD |
Company Secretary | ||
DOMINIC JACQUESSON |
Director | ||
SUZANNE MILLER |
Company Secretary | ||
ANTHONY CADMAN |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYCEUM DIGITAL LTD | Director | 2009-01-31 | CURRENT | 2000-07-06 | Active | |
POKER FESTIVAL LTD | Director | 2008-07-24 | CURRENT | 2008-07-24 | Active | |
LYCEUM DOMAIN MANAGEMENT LIMITED | Director | 2006-01-16 | CURRENT | 2004-01-15 | Active | |
LYCEUM PUBLISHING LIMITED | Director | 2004-06-17 | CURRENT | 2004-01-13 | Active | |
SVENGALI PRODUCTIONS LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-12 | Active | |
GETENERGY EVENTS LTD | Director | 2015-05-20 | CURRENT | 2004-02-06 | Active | |
THE ENERGY EXCHANGE LIMITED | Director | 2000-05-01 | CURRENT | 1997-07-10 | Active - Proposal to Strike off | |
GETENERGY EVENTS LTD | Director | 2018-04-30 | CURRENT | 2004-02-06 | Active | |
CLARION EVENTS GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2004-07-05 | Active | |
CLARION EVENTS BIRMINGHAM LIMITED | Director | 2018-04-30 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
AVREN EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED | Director | 2018-04-30 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
FREIGHT TRANSPORT LOGISTICS EXPO LIMITED | Director | 2018-04-30 | CURRENT | 2007-11-09 | Active | |
CLARION UK TOPCO LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
CLARION UK MIDCO LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
CLARION DEFENCE AND SECURITY LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-16 | Active | |
CLARION ENERGY LIMITED | Director | 2018-04-30 | CURRENT | 2009-12-08 | Active | |
JANUARY FURNITURE SHOW LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-18 | Active | |
CLARION EVENTS USA LIMITED | Director | 2018-04-30 | CURRENT | 2015-07-23 | Active | |
THE ENERGY EXCHANGE LIMITED | Director | 2018-04-30 | CURRENT | 1997-07-10 | Active - Proposal to Strike off | |
PHACILITATE LIMITED | Director | 2018-04-30 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
TRANSEC EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
PSPA LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-17 | Active | |
PSPA TOPCO LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-30 | Active | |
PSPA MIDCO LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-30 | Active | |
PSPA FINANCE LIMITED | Director | 2018-04-30 | CURRENT | 2016-02-25 | Active | |
INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED | Director | 2018-04-30 | CURRENT | 1989-03-31 | Active | |
ENERGYNET LIMITED | Director | 2018-04-30 | CURRENT | 1993-07-05 | Active | |
FURNITURE & GIFT FAIRS LIMITED | Director | 2018-04-30 | CURRENT | 1996-05-02 | Active | |
DSEI LIMITED | Director | 2018-04-30 | CURRENT | 1998-05-22 | Active | |
AVREN LIMITED | Director | 2018-04-30 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
AMUSEMENT TRADES LIMITED | Director | 2018-04-30 | CURRENT | 2004-12-03 | Active - Proposal to Strike off | |
NICHE EVENTS LTD | Director | 2018-04-30 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
CLARION CONFERENCES LIMITED | Director | 2018-04-30 | CURRENT | 2007-10-19 | Active | |
CLARION UK HOLDCO LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
CLARION ACQUISITION LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
INTERNET RETAILING EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
QUALIFA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2012-09-26 | Active | |
PSPA HOLDCO LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-17 | Active | |
CLARION EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 1948-06-01 | Active | |
CLARION DEFENCE (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1972-07-25 | Active | |
AMUSEMENT TRADES EXHIBITIONS LIMITED | Director | 2018-04-30 | CURRENT | 1938-11-28 | Active | |
CLARION EVENTS HOLDING LIMITED | Director | 2018-04-30 | CURRENT | 2004-07-05 | Active | |
FINTRY 3 LIMITED | Director | 2018-04-30 | CURRENT | 2004-07-05 | Active | |
FERNSHADE LIMITED | Director | 2018-04-30 | CURRENT | 2005-04-01 | Active | |
QUALIFA LTD | Director | 2018-04-30 | CURRENT | 2009-03-20 | Active | |
COMET MIDCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-08-08 | Active | |
COMET BIDCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-07-14 | Active | |
JANUARY FURNITURE SHOW LIMITED | Director | 2016-10-28 | CURRENT | 2014-03-18 | Active | |
FURNITURE & GIFT FAIRS LIMITED | Director | 2016-10-28 | CURRENT | 1996-05-02 | Active | |
QUALIFA HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2012-09-26 | Active | |
QUALIFA LTD | Director | 2016-10-07 | CURRENT | 2009-03-20 | Active | |
GEMINI NETWORK MEDIA LIMITED | Director | 2016-07-25 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
IMAGO TECHMEDIA LIMITED | Director | 2015-08-12 | CURRENT | 2003-08-13 | Active | |
CLARION EVENTS USA LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
INTERNET RETAILING EVENTS LIMITED | Director | 2015-03-18 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
EXHIBITION AND EVENT PARTNERS LTD. | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-11-24 | |
CLARION ENERGY LIMITED | Director | 2010-01-19 | CURRENT | 2009-12-08 | Active | |
TRANSEC EVENTS LIMITED | Director | 2009-06-25 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
NICHE EVENTS LTD | Director | 2009-06-25 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
DSEI LIMITED | Director | 2008-05-28 | CURRENT | 1998-05-22 | Active | |
CLARION DEFENCE (UK) LIMITED | Director | 2008-05-28 | CURRENT | 1972-07-25 | Active | |
CLARION UK TOPCO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-12 | Active | |
CLARION UK MIDCO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-12 | Active | |
CLARION UK HOLDCO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-12 | Active | |
CLARION ACQUISITION LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-12 | Active | |
CLARION CONFERENCES LIMITED | Director | 2008-01-09 | CURRENT | 2007-10-19 | Active | |
CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED | Director | 2007-12-03 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
EURO AMUSEMENT EXHIBITIONS LIMITED | Director | 2005-06-22 | CURRENT | 2001-11-07 | Dissolved 2014-12-02 | |
AMUSEMENT TRADES CONFERENCES LTD | Director | 2005-06-22 | CURRENT | 2002-05-16 | Dissolved 2014-12-02 | |
AMUSEMENT TRADES DEVELOPMENTS LIMITED | Director | 2005-06-22 | CURRENT | 1999-05-19 | Dissolved 2014-12-02 | |
AMUSEMENT TRADES EUROPE LTD | Director | 2005-06-22 | CURRENT | 2002-03-26 | Dissolved 2014-12-02 | |
AMUSEMENT TRADES PUBLICATIONS LIMITED | Director | 2005-06-22 | CURRENT | 2001-02-01 | Dissolved 2014-12-02 | |
AMUSEMENT TRADES LIMITED | Director | 2005-06-22 | CURRENT | 2004-12-03 | Active - Proposal to Strike off | |
FERNSHADE LIMITED | Director | 2005-06-02 | CURRENT | 2005-04-01 | Active | |
CLARION EVENTS BIRMINGHAM LIMITED | Director | 2005-04-20 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
CLARION EVENTS GROUP LIMITED | Director | 2004-10-22 | CURRENT | 2004-07-05 | Active | |
CLARION EVENTS HOLDING LIMITED | Director | 2004-10-22 | CURRENT | 2004-07-05 | Active | |
FINTRY 3 LIMITED | Director | 2004-10-22 | CURRENT | 2004-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 050134050008 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050134050007 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
Appointment of Mr Steven Underwood as company secretary on 2022-12-20 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON REED KIMBLE | ||
Termination of appointment of Amy Hollins on 2022-12-20 | ||
TM02 | Termination of appointment of Amy Hollins on 2022-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON REED KIMBLE | |
AP03 | Appointment of Mr Steven Underwood as company secretary on 2022-12-20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
AP03 | Appointment of Amy Hollins as company secretary on 2021-10-01 | |
TM02 | Termination of appointment of Monica Pahwa on 2021-07-29 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASELLI | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050134050006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/18 | |
AP01 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER RICHARD JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILMOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050134050005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050134050004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050134050003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050134050002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050134050004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050134050003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050134050002 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/17 FROM Bedford House Fulham High Street London SW6 3JW England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/17 FROM , 133 Whitechapel High Street, London, E1 7QA, England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM , Bedford House Fulham High Street, London, SW6 3JW, England | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050134050004 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/16 TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN WILMOT | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050134050003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050134050002 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 13/01/16 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/01/2016 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 16/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CASELLI | |
AP01 | DIRECTOR APPOINTED MR SIMON REED KIMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNER | |
AP01 | DIRECTOR APPOINTED MS LISA AMANDA HANNANT | |
AP03 | SECRETARY APPOINTED MS MONICA PAHWA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FAWBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAWBERT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 2ND FLOOR 5 THOMAS MORE SQUARE LONDON E1W 1YW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM, 2ND FLOOR 5 THOMAS MORE SQUARE, LONDON, E1W 1YW, ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM ST MARKS HOUSE SHEPHERDESS WALK LONDON N1 7LH | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, ST MARKS HOUSE SHEPHERDESS WALK, LONDON, N1 7LH | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 13/01/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA JONES | |
AP03 | SECRETARY APPOINTED MR WILLIAM EDWARD FAWBERT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA LOUISE JONES / 14/11/2014 | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 13/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 33-41 DALLINGTON STREET LONDON EC1V 0BB | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, 33-41 DALLINGTON STREET, LONDON, EC1V 0BB | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD FAWBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN BROCKLEBANK | |
AR01 | 13/01/13 FULL LIST | |
AR01 | 13/01/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATASCHA LLOYD | |
AP03 | SECRETARY APPOINTED GEMMA LOUISE JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 13/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN MARK BROCKLEBANK / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES CHRISTIAN TURNER / 21/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NATASCHA KATARINA LLOYD / 21/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 13/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED MR QUENTIN MARK BROCKLEBANK | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC JACQUESSON | |
RES04 | GBP NC 100/111 04/12/2008 | |
123 | NC INC ALREADY ADJUSTED 18/12/08 | |
RES01 | ADOPT ARTICLES 04/12/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/12/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: C/O SPORTBUSINESS GROUP ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 119 WOODLAND GROVE EPPING ESSEX CM16 4NG | |
287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: THE ANCHORAGE 44 CARAVEL CLOSE LONDON E14 8PD | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 13/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 124 VICTORIA STREET THE 5TH FLOOR LONDON SW1E 5LA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IGAMING BUSINESS 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. |