GAMOOLA SOFT LIMITED
LONDON HALLCO 1286 LIMITED

Hellopages » Greater London » Camden » NW3 4QG

Company number 05684165
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address 2ND FLOOR, 201, HAVERSTOCK HILL, LONDON, ENGLAND, NW3 4QG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 2nd Floor, 201 Haverstock Hill London NW3 4QG on 16 September 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of GAMOOLA SOFT LIMITED are www.gamoolasoft.co.uk, and www.gamoola-soft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Gamoola Soft Limited is a Private Limited Company. The company registration number is 05684165. Gamoola Soft Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Gamoola Soft Limited is 2nd Floor 201 Haverstock Hill London England Nw3 4qg. The company`s financial liabilities are £5.27k. It is £0k against last year. And the total assets are £2.28k, which is £-0.85k against last year. DAWSON, Mark Christopher is a Secretary of the company. MCINTOSH, Duncan William is a Director of the company. SJULSEN, Jorn Are is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director GALLAGHER, Daniel James has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


gamoola soft Key Finiance

LIABILITIES £5.27k
CASH n/a
TOTAL ASSETS £2.28k
-28%
All Financial Figures

Current Directors

Secretary
DAWSON, Mark Christopher
Appointed Date: 05 May 2006
Director
MCINTOSH, Duncan William
Appointed Date: 05 May 2006
52 years old
Director
SJULSEN, Jorn Are
Appointed Date: 05 May 2006
46 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 05 May 2006
Appointed Date: 23 January 2006
Director
GALLAGHER, Daniel James
Resigned: 06 September 2006
Appointed Date: 05 May 2006
58 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 05 May 2006
Appointed Date: 23 January 2006

Persons With Significant Control

Mr Duncan William Mcintosh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jorn Are Sjulsen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAMOOLA SOFT LIMITED Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
16 Sep 2016
Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 2nd Floor, 201 Haverstock Hill London NW3 4QG on 16 September 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 31 July 2015
22 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 33 more events
12 Jun 2006
Secretary resigned
12 Jun 2006
Ad 05/05/06--------- £ si 98@1=98 £ ic 2/100
12 Jun 2006
Registered office changed on 12/06/06 from: st james's court brown street manchester greater manchester M2 2JF
01 Jun 2006
Company name changed hallco 1286 LIMITED\certificate issued on 01/06/06
23 Jan 2006
Incorporation

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