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GOLD MASTER GAME CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gold Master Game Consultancy Limited. The company was founded 13 years ago and was given the registration number 07407211. The firm's registered office is in CROYDON. You can find them at 75 Park Lane, , Croydon, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GOLD MASTER GAME CONSULTANCY LIMITED
Company Number:07407211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 October 2010
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:75 Park Lane, Croydon, Surrey, England, CR9 1XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Park Lane, Croydon, England, CR9 1XS

Director24 October 2016Active
35-37, Ludgate Hill, Office 7, London, England, EC4M 7JN

Secretary31 October 2011Active
75, Park Lane, Croydon, England, CR9 1XS

Director28 June 2016Active
35-37, Ludgate Hill, Office 7, London, England, EC4M 7JN

Director14 October 2010Active

People with Significant Control

Mrs Edyta Ewa Tidbury
Notified on:24 October 2016
Status:Active
Date of birth:September 1975
Nationality:Polish
Country of residence:England
Address:75, Park Lane, Croydon, England, CR9 1XS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2019-09-27Insolvency

Liquidation compulsory winding up order.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-07-29Accounts

Change account reference date company previous shortened.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-11-07Accounts

Change account reference date company previous shortened.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-07-17Accounts

Change account reference date company previous shortened.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-10-27Officers

Termination director company with name termination date.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-27Officers

Appoint person director company with name date.

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2016-10-27Address

Change registered office address company with date old address new address.

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2016-08-24Officers

Termination secretary company with name termination date.

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2016-08-24Officers

Termination director company with name termination date.

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2016-06-28Address

Change registered office address company with date old address new address.

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2016-06-28Officers

Appoint person director company with name date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts amended with accounts type total exemption small.

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2015-11-12Capital

Capital allotment shares.

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2015-11-10Accounts

Accounts amended with accounts type total exemption small.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-05-17Accounts

Accounts amended with accounts type total exemption small.

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