This company is commonly known as Bestgames Holdings Limited. The company was founded 18 years ago and was given the registration number 05796787. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BESTGAMES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05796787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 26 April 2006 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Avenue, Winchmore Hill, London, N21 3NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Kings Avenue, Winchmore Hill, London, N21 3NA | Secretary | 26 April 2006 | Active |
| 1, Kings Avenue, Winchmore Hill, London, N21 3NA | Director | 01 July 2007 | Active |
| 1, Kings Avenue, Winchmore Hill, London, N21 3NA | Director | 20 September 2010 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 26 April 2006 | Active |
| 4 Thirlmere, Stevenage, SG1 6AH | Director | 26 April 2006 | Active |
| 69, Upplandsgatan, Stockholm, Sweden, SE 113 28 | Director | 09 March 2007 | Active |
| Krukmakargatan 31 Lag 17, 118 51 Stockholm, Sweden, FOREIGN | Director | 09 March 2007 | Active |
| 316, King Street, Hammersmith, London, United Kingdom, W6 0RR | Director | 09 March 2007 | Active |
| Storgatan 19, 411 24 Goteborg, Sweden, | Director | 09 March 2007 | Active |
| 88 Thomas More House, Barbican, London, EC2Y 8BU | Director | 15 June 2006 | Active |
| Flat 7, 26-27 Egerton Crescent, London, SW3 2EB | Director | 26 April 2006 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 26 April 2006 | Active |
| Karl Henrik Magnusson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | Swedish |
| Address | : | 1, Kings Avenue, London, N21 3NA |
| Nature of control | : |
|
| Bo Fredrik Kallstrom | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | Swedish |
| Address | : | 1, Kings Avenue, London, N21 3NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-04-25 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-05-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-03-12 | Resolution | Resolution. | Download |
| 2018-03-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-14 | Accounts | Accounts with accounts type group. | Download |
| 2016-04-13 | Gazette | Gazette filings brought up to date. | Download |
| 2016-01-12 | Gazette | Gazette notice compulsory. | Download |
| 2015-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-02-25 | Accounts | Accounts with accounts type group. | Download |
| 2015-01-27 | Gazette | Gazette filings brought up to date. | Download |
| 2014-12-30 | Gazette | Gazette notice compulsory. | Download |
| 2014-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-23 | Accounts | Accounts with accounts type group. | Download |
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