GLS GAMES DISTRIBUTION (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LG
Company number 06470051
Status Liquidation
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 7260 - Other computer related activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from C/O David Rubin & Partners Llp 26-28 Bedford Row London WC1R 4HE United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on 2 May 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-24 . The most likely internet sites of GLS GAMES DISTRIBUTION (UK) LIMITED are www.glsgamesdistributionuk.co.uk, and www.gls-games-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gls Games Distribution Uk Limited is a Private Limited Company. The company registration number is 06470051. Gls Games Distribution Uk Limited has been working since 10 January 2008. The present status of the company is Liquidation. The registered address of Gls Games Distribution Uk Limited is Griffins Tavistock House South London Wc1h 9lg. . GENESYS 2000 LIMITED is a Secretary of the company. AUBREY, Phillip John is a Director of the company. COMPANY CORPORATE TRANSFER LTD is a Director of the company. Secretary MOGUL, Shafiq has been resigned. Secretary PALMER, Bridget has been resigned. Director DEMETRIOU, Loius has been resigned. Director GOZO-HILL, Shaun has been resigned. Director LIANG, Tan - Wan has been resigned. Director MOGUL, Shafiq has been resigned. Director PALMER, Gary Michael has been resigned. The company operates in "Other computer related activities".


Current Directors

Secretary
GENESYS 2000 LIMITED
Appointed Date: 21 December 2010

Director
AUBREY, Phillip John
Appointed Date: 21 December 2010
87 years old

Director
COMPANY CORPORATE TRANSFER LTD
Appointed Date: 21 December 2010

Resigned Directors

Secretary
MOGUL, Shafiq
Resigned: 01 February 2010
Appointed Date: 25 March 2009

Secretary
PALMER, Bridget
Resigned: 26 March 2009
Appointed Date: 10 January 2008

Director
DEMETRIOU, Loius
Resigned: 21 December 2010
Appointed Date: 10 January 2008
39 years old

Director
GOZO-HILL, Shaun
Resigned: 21 December 2010
Appointed Date: 10 January 2008
39 years old

Director
LIANG, Tan - Wan
Resigned: 21 December 2010
Appointed Date: 10 January 2008
52 years old

Director
MOGUL, Shafiq
Resigned: 01 February 2010
Appointed Date: 25 March 2009
81 years old

Director
PALMER, Gary Michael
Resigned: 14 September 2010
Appointed Date: 10 January 2008
55 years old

GLS GAMES DISTRIBUTION (UK) LIMITED Events

02 May 2017
Registered office address changed from C/O David Rubin & Partners Llp 26-28 Bedford Row London WC1R 4HE United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on 2 May 2017
30 Apr 2017
Appointment of a voluntary liquidator
29 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-24

27 Mar 2017
Restoration by order of the court
30 Jun 2015
Final Gazette dissolved following liquidation
...
... and 36 more events
17 Apr 2009
Director appointed mr shafiq mogul
17 Apr 2009
Appointment terminated secretary bridget palmer
13 Nov 2008
Particulars of a mortgage or charge / charge no: 1
11 Apr 2008
Registered office changed on 11/04/2008 from 70 gavin way highwoods colchester CO4 9FF
10 Jan 2008
Incorporation

GLS GAMES DISTRIBUTION (UK) LIMITED Charges

1 September 2009
Debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2008
Debenture
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…