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Company Information for

MASOMO GAMING LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
09077479
Private Limited Company
Liquidation

Company Overview

About Masomo Gaming Ltd
MASOMO GAMING LIMITED was founded on 2014-06-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Masomo Gaming Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MASOMO GAMING LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in W1T
 
Filing Information
Company Number 09077479
Company ID Number 09077479
Date formed 2014-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 16:22:39
Primary Source:Companies House
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Company Officers of MASOMO GAMING LIMITED

Current Directors
Officer Role Date Appointed
NEPTUNE SECRETARIES LIMITED
 Company Secretary 2014-06-09
OLIVER MICHAEL SLIPPER
 Director 2014-06-09
SAMANTHA JANE SLIPPER
 Director 2015-01-09
AYSEGUL YURDANUR
 Director 2015-01-09
ERDEM YURDANUR
 Director 2014-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN CRAWLEY
 Director 2015-04-13 2016-08-24

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NEPTUNE SECRETARIES LIMITED CANSAS DIGITAL VENTURES LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Liquidation
NEPTUNE SECRETARIES LIMITED CAVENDISH PLACE NOMINEES LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MERLIN COMMUNICATIONS (UK) LIMITED Company Secretary 2005-04-18 CURRENT 1993-03-18 Active
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NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUSINESS LIMITED Company Secretary 2004-11-17 CURRENT 2004-11-17 Liquidation
NEPTUNE SECRETARIES LIMITED ADLENS LTD Company Secretary 2004-11-17 CURRENT 2004-11-17 Active
NEPTUNE SECRETARIES LIMITED CONISTON DAC LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Liquidation
NEPTUNE SECRETARIES LIMITED NEPTUNE NOMINEES LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST SECURITIES LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Liquidation
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NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST GROUP LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED KELSO PARTNERS LIMITED Company Secretary 2001-04-10 CURRENT 2001-04-10 Active
NEPTUNE SECRETARIES LIMITED NEPTUNE DIRECTORS LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED NEPTUNE CORPORATE SERVICES LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MARKET NEWS SERVICE LIMITED Company Secretary 1992-07-03 CURRENT 1992-07-03 Dissolved 2017-04-18
OLIVER MICHAEL SLIPPER THE PROFESSIONAL DARTS CORPORATION LIMITED Director 2017-10-04 CURRENT 1997-11-28 Active
OLIVER MICHAEL SLIPPER BATCH ORGANICS LTD Director 2017-05-30 CURRENT 2015-08-25 Active
OLIVER MICHAEL SLIPPER WORLD STREET SOCCER CHAMPIONSHIPS LIMITED Director 2017-04-12 CURRENT 2014-08-22 Active
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OLIVER MICHAEL SLIPPER SLIPPER VENTURES LTD Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
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OLIVER MICHAEL SLIPPER PLAY SPORTS NETWORK LIMITED Director 2015-04-08 CURRENT 2012-10-23 Active
OLIVER MICHAEL SLIPPER GRABYO LIMITED Director 2015-04-07 CURRENT 2013-07-11 Active
SAMANTHA JANE SLIPPER BRONTE'S LIMITED Director 2015-03-10 CURRENT 2015-03-10 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
2018-08-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-04LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/09/2017:LIQ. CASE NO.1
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN CRAWLEY
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM UNIT 203/204 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS ENGLAND
2016-09-264.70DECLARATION OF SOLVENCY
2016-09-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 110
2016-07-07AR0109/06/16 FULL LIST
2016-06-30AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 110
2015-12-18SH02SUB-DIVISION 30/10/15
2015-12-17ANNOTATIONClarification
2015-12-17RP04SECOND FILING FOR FORM SH01
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, UNOIIT 203/4, METAL BOX FACTORY 30 GREAT GUILDFORD STREET, SOUTHWARK, LONDON, SE1 0HS, ENGLAND
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM, BOX 41 4TH FLOOR, BEDSER STAND, THE KIA OVAL, LONDON, SE11 5SS
2015-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-10AR0109/06/15 FULL LIST
2015-06-10AP01DIRECTOR APPOINTED MR AIDAN CRAWLEY
2015-04-19RES13ALLOT SHARES SECTION 551 18/03/2015
2015-04-02SH0118/03/15 STATEMENT OF CAPITAL GBP 110
2015-01-27RES12VARYING SHARE RIGHTS AND NAMES
2015-01-27RES01ADOPT ARTICLES 09/01/2015
2015-01-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, 10TH FLOOR, THE MET BUILDING 22 PERCY STREET, LONDON, W1T 2BU, UNITED KINGDOM
2015-01-20SH0109/01/15 STATEMENT OF CAPITAL GBP 100
2015-01-20SH0109/01/15 STATEMENT OF CAPITAL GBP 100
2015-01-20SH0109/01/15 STATEMENT OF CAPITAL GBP 100
2015-01-20SH0109/01/15 STATEMENT OF CAPITAL GBP 100
2015-01-20AP01DIRECTOR APPOINTED MRS SAMANTHA JANE SLIPPER
2015-01-20AP01DIRECTOR APPOINTED MRS AYSEGUL YURDANUR
2015-01-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-01-09AD02SAIL ADDRESS CREATED
2014-06-09AA01CURRSHO FROM 30/06/2015 TO 31/12/2014
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09NEWINCCERTIFICATE 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




Licences & Regulatory approval
We could not find any licences issued to MASOMO GAMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-09-19
Appointment of Liquidators2016-09-19
Resolutions for Winding-up2016-09-19
Fines / Sanctions
No fines or sanctions have been issued against MASOMO GAMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASOMO GAMING LIMITED 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

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31

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 MASOMO GAMING LIMITED

Intangible Assets
Patents
We have not found any records of MASOMO GAMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASOMO GAMING LIMITED
Trademarks

Trademark applications by MASOMO GAMING LIMITED

MASOMO GAMING LIMITED is the Original Applicant for the trademark DRAWPATH ™ (WIPO1287879) through the WIPO on the 2015-07-01
Games and toys, arcade video game machines; game apparatus and machines for use with an external display screen and monitor, including those coin-operated, toys for animals, toys for outdoor playgrounds, parks and game parks, gymnastic and sporting articles not included in other classes, Christmas trees of artificial material, ornaments for Christmas trees, artificial snow for Christmas trees, rattles (playthings), novelties for parties, dances (party favors), paper party hats.
Jeux et jouets, machines pour salles de jeux vidéo électroniques; machines et appareils de jeux à utiliser avec des moniteurs ou écrans d'affichage externes, y compris ceux à prépaiement, jouets pour animaux, jouets pour aires de jeu, parcs et parcs de jeu de plein air, articles de gymnastique et de sport non compris dans d'autres classes, arbres de Noël en matières artificielles, décorations pour arbres de Noël, neige artificielle pour arbres de Noël, hochets (articles de jeu), objets de cotillon pour fêtes, danses (cotillons), chapeaux de fête enpapier.
Juegos y juguetes, máquinas de videojuegos electrónicos para salas de juego; aparatos y máquinas de juegos utilizados con pantallas de visualización externas o monitores, incluidos los que funcionan con monedas, juguetes para animales, juguetes para áreas de juego, parques y parques de juego al aire libre, artículos de gimnasia y de deporte no comprendidos en otras clases, árboles de Navidad de materiales artificiales, adornos para árboles de Navidad, nieve artificial para árboles de Navidad, sonajeros (artículos de juego), artículos de cotillón, sombreros de papel para fiestas.
MASOMO GAMING LIMITED is the Original Applicant for the trademark MASOMO ™ (WIPO1285337) through the WIPO on the 2015-07-01
Games and toys, arcade video game machines; game apparatus and machines for use with an external display screen and monitor, including those coin-operated, toys for animals, toys for outdoor playgrounds, parks and game parks, gymnastic and sporting articles not included in other classes, Christmas trees of artificial material, ornaments for Christmas trees, artificial snow for Christmas trees, rattles (playthings), novelties for parties, dances (party favors), paper party hats.
Jeux et jouets, machines pour salles de jeux vidéo électroniques; machines et appareils de jeux à utiliser avec des moniteurs ou écrans d'affichage externes, y compris ceux à prépaiement, jouets pour animaux, jouets pour aires de jeu, parcs et parcs de jeu de plein air, articles de gymnastique et de sport non compris dans d'autres classes, arbres de Noël en matières artificielles, décorations pour arbres de Noël, neige artificielle pour arbres de Noël, hochets (articles de jeu), objets de cotillon pour fêtes, danses (cotillons), chapeaux de fête enpapier.
Juegos y juguetes, máquinas de videojuegos electrónicos para salas de juego; aparatos y máquinas de juegos utilizados con pantallas de visualización externas o monitores, incluidos los que funcionan con monedas, juguetes para animales, juguetes para áreas de juego, parques y parques de juego al aire libre, artículos de gimnasia y de deporte no comprendidos en otras clases, árboles de navidad de materiales artificiales, adornos para árboles de Navidad, nieve artificial para árboles de Navidad, sonajeros (artículos de juego), artículos de cotillón, sombreros de papel para fiestas.
Income
Government Income
We have not found government income sources for MASOMO GAMING 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 (62011 - Ready-made interactive leisure and entertainment software development) as MASOMO GAMING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MASOMO GAMING 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 TypeNotices to Creditors
Defending partyMASOMO GAMING LIMITEDEvent Date2016-09-13
Notice is hereby given that creditors of the Company are required, on or before 19 October 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 82 St John Street, London, EC1M 4JN. If so required by notice in writing from the Joint Liqudiators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 13 September 2016 Office Holder details: Michael Solomons , (IP No. 9043) and Andrew Pear , (IP No. 9016) both of BM Advisory , 82 St John Street, London, EC1M 4JN . For further details contact: The Joint Liquidators, E-mail: sam.constable@bm-advisory.com. Alternative contact: Sam Constable.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMASOMO GAMING LIMITEDEvent Date2016-09-13
Michael Solomons , (IP No. 9043) and Andrew Pear , (IP No. 9016) both of BM Advisory , 82 St John Street, London, EC1M 4JN . : For further details contact: The Joint Liquidators, E-mail: sam.constable@bm-advisory.com. Alternative contact: Sam Constable.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMASOMO GAMING LIMITEDEvent Date2016-09-13
Notice is hereby given that the following resolutions were passed on 13 September 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Solomons , (IP No. 9043) and Andrew Pear , (IP No. 9016) both of BM Advisory , 82 St John Street, London, EC1M 4JN be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, E-mail: sam.constable@bm-advisory.com. Alternative contact: Tel: 020 7549 2496.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASOMO GAMING 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 MASOMO GAMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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