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Company Information for

ABZORBA GAMES UK LTD

114-116 ST MARY STREET, CARDIFF, CF10,
Company Registration Number
08979996
Private Limited Company
Dissolved

Dissolved 2018-07-03

Company Overview

About Abzorba Games Uk Ltd
ABZORBA GAMES UK LTD was founded on 2014-04-04 and had its registered office in 114-116 St Mary Street. The company was dissolved on the 2018-07-03 and is no longer trading or active.

Key Data
Company Name
ABZORBA GAMES UK LTD
 
Legal Registered Office
114-116 ST MARY STREET
CARDIFF
 
Filing Information
Company Number 08979996
Date formed 2014-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-07-03
Type of accounts FULL
Last Datalog update: 2018-06-29 18:38:18
Primary Source:Companies House
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Company Officers of ABZORBA GAMES UK LTD

Current Directors
Officer Role Date Appointed
FFW SECRETARIES LIMITED
Company Secretary 2014-04-04
DAVID JAMES BOLAS
Director 2017-12-31
ANTHONY THOMAS OLIVER
Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HUGHES
Director 2014-04-04 2017-12-31
CAROLINE JANE CANNINGS
Director 2014-10-15 2015-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FFW SECRETARIES LIMITED DAYBREAKER MISCHIEF LTD Company Secretary 2015-09-30 CURRENT 2015-09-30 Dissolved 2017-04-04
FFW SECRETARIES LIMITED LUMINATE WIRELESS UK LTD. Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
FFW SECRETARIES LIMITED BOUNDARY (UK) LTD Company Secretary 2014-04-11 CURRENT 2014-04-11 Dissolved 2017-01-24
FFW SECRETARIES LIMITED GTT ACQUISITION LTD. Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-08-11
FFW SECRETARIES LIMITED TIGER SHARK PRODUCTIONS LIMITED Company Secretary 2012-04-30 CURRENT 2012-04-30 Dissolved 2016-01-12
FFW SECRETARIES LIMITED EM MUSIC LIMITED Company Secretary 2007-02-23 CURRENT 1964-09-02 Dissolved 2014-12-30
DAVID JAMES BOLAS GREENTUBE UK LIMITED Director 2017-03-31 CURRENT 2017-03-06 Active
ANTHONY THOMAS OLIVER GREENTUBE UK LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active

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
2018-07-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-09DS01APPLICATION FOR STRIKING-OFF
2018-01-25AP01DIRECTOR APPOINTED MR ANTHONY THOMAS OLIVER
2018-01-25AP01DIRECTOR APPOINTED MR DAVID JAMES BOLAS
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES
2017-08-07AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM C/O MLM CARTWRIGHT 7TH FLOOR CHURCHILL HOUSE CHURCHILL WAY CARDIFF CF10 2HH
2016-11-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-30ANNOTATIONReplacement
2016-08-30AR0104/04/16 FULL LIST AMEND
2016-08-30ANNOTATIONReplaced
2016-06-24AR0104/04/16 FULL LIST
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2016 FROM, C/O FIELDFISHER, RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-23AA01PREVSHO FROM 30/04/2015 TO 31/12/2014
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CANNINGS
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-20AR0104/04/15 FULL LIST
2015-04-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014
2014-10-17AP01DIRECTOR APPOINTED CAROLINE JANE CANNINGS
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 35 VINE STREET LONDON EC3N 2A UNITED KINGDOM
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, 35 VINE STREET, LONDON, EC3N 2A, UNITED KINGDOM
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to ABZORBA GAMES UK LTD 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 ABZORBA GAMES UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABZORBA GAMES UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Intangible Assets
Patents
We have not found any records of ABZORBA GAMES UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABZORBA GAMES UK LTD
Trademarks
We have not found any records of ABZORBA GAMES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABZORBA GAMES UK LTD. 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 (62011 - Ready-made interactive leisure and entertainment software development) as ABZORBA GAMES UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABZORBA GAMES UK LTD 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 ABZORBA GAMES UK LTD 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 ABZORBA GAMES UK LTD 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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