Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GOLD MASTER GAME CONSULTANCY LIMITED
Company Information for

GOLD MASTER GAME CONSULTANCY LIMITED

75 PARK LANE, CROYDON, SURREY, CR9 1XS,
Company Registration Number
07407211
Private Limited Company
Liquidation

Company Overview

About Gold Master Game Consultancy Ltd
GOLD MASTER GAME CONSULTANCY LIMITED was founded on 2010-10-14 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Gold Master Game Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLD MASTER GAME CONSULTANCY LIMITED
 
Legal Registered Office
75 PARK LANE
CROYDON
SURREY
CR9 1XS
Other companies in C05
 
Filing Information
Company Number 07407211
Company ID Number 07407211
Date formed 2010-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114214858  
Last Datalog update: 2020-07-09 05:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLD MASTER GAME CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KINGS MILL PRACTICE LTD.   PHILIP SMITH & CO LTD
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.

Company Officers of GOLD MASTER GAME CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
EDYTA EWA TIDBURY
 Director 2016-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
ASHNA DURHAM
 Director 2016-06-28 2016-10-24
JENNIFER POULSON
 Director 2010-10-14 2016-07-31
JENNIFER POULSON
 Company Secretary 2011-10-31 2016-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDYTA EWA TIDBURY GOLD DUST GAMES LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2019-09-27COCOMPCompulsory winding up order
2019-08-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29AA01Previous accounting period shortened from 31/07/19 TO 31/01/19
2018-12-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07AA01Previous accounting period shortened from 31/01/19 TO 31/07/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-09-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17AA01Previous accounting period shortened from 31/07/18 TO 31/01/18
2017-10-31AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2016-10-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ASHNA DURHAM
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-27AP01DIRECTOR APPOINTED MRS EDYTA EWA TIDBURY
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM 35-37 Ludgate Hill Office 7 London EC4M 7JN England
2016-08-24TM02Termination of appointment of Jennifer Poulson on 2016-07-15
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER POULSON
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM 18 High St Rowhedge Colchester Essex C05 7HQ
2016-06-28AP01DIRECTOR APPOINTED MS ASHNA DURHAM
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 200000
2016-03-16AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-11AAMDAmended account small company full exemption
2015-11-12SH0131/07/14 STATEMENT OF CAPITAL GBP 200000
2015-11-10AAMDAmended account small company full exemption
2015-08-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-17AAMDAmended account small company full exemption
2015-03-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 170000
2015-02-25AR0125/02/15 ANNUAL RETURN FULL LIST
2014-06-25AAMDAmended accounts made up to 2012-07-31
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 170000
2014-04-16AR0116/04/14 FULL LIST
2013-08-15AR0113/08/13 FULL LIST
2013-08-07AR0131/07/13 FULL LIST
2013-08-07AA31/07/13 TOTAL EXEMPTION SMALL
2012-11-21AR0114/10/12 FULL LIST
2012-08-14AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-10AA01PREVSHO FROM 31/10/2012 TO 31/07/2012
2012-07-13AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-22AP03SECRETARY APPOINTED JENNIFER POULSON
2011-12-06AR0114/10/11 FULL LIST
2010-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GOLD MASTER GAME CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Winding-Up Orders2019-09-24
Petitions to Wind Up (Companies)2019-04-26
Fines / Sanctions
No fines or sanctions have been issued against GOLD MASTER GAME CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLD MASTER GAME CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-08-01 £ 155,000
Creditors Due Within One Year 2012-08-01 £ 42,327

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-01-31
Annual Accounts
2018-07-31
Annual Accounts
2019-01-31

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 GOLD MASTER GAME CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 170,000
Cash Bank In Hand 2012-08-01 £ 977
Current Assets 2012-08-01 £ 71,313
Debtors 2012-08-01 £ 70,336
Fixed Assets 2012-08-01 £ 505,067
Shareholder Funds 2012-08-01 £ 379,053
Tangible Fixed Assets 2012-08-01 £ 4,741

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLD MASTER GAME CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLD MASTER GAME CONSULTANCY LIMITED
Trademarks
We have not found any records of GOLD MASTER GAME CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD MASTER GAME CONSULTANCY 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 (62020 - Information technology consultancy activities) as GOLD MASTER GAME CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where GOLD MASTER GAME CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyGOLDMASTER GAME CONSULTANCY LIMITEDEvent Date2019-09-11
In the High Court Of Justice case number 001739 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGOLDMASTER GAME CONSULTANCY LIMITEDEvent Date2019-03-27
In the High Court of Justice (Chancery Division) Companies Court case number CR-2019-001739 A Petition to wind up the above named company having its Registered Office at 75 Park Lane, Croydon, CR9 1XS, presented on 27 March 2019 , by GRENKE LEASING LIMITED, 5th Floor, Saxon House, 3 Onslow Street, Guildford, GU1 4SY, claiming to be a creditor of the company, will be heard at High Courts of Justice, Chancery Division, Companies Court, Strand, London, WC2A 2LL, on 15 May 2019 , at 10:30 (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petition or its solicitor in accordance with Rule 4.16 by 4 pm on 14 May 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLD MASTER GAME CONSULTANCY 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 GOLD MASTER GAME CONSULTANCY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CR9 1XS