FANDUEL LIMITED
EDINBURGH HUBDUB LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL
Company number SC333797
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address SHEPHERD AND WEDDERBURN LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Resolutions RES13 ‐ Approval of various share capital changes 23/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 14 February 2017 GBP 2,024.320 USD 2,384.574 ; Statement of capital following an allotment of shares on 26 January 2017 GBP 2,024.320 USD 2,383.462 . The most likely internet sites of FANDUEL LIMITED are www.fanduel.co.uk, and www.fanduel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Fanduel Limited is a Private Limited Company. The company registration number is SC333797. Fanduel Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Fanduel Limited is Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . BACHMANN, Andrin is a Director of the company. CLELAND, Andrew is a Director of the company. CORDELLA, Richard is a Director of the company. ECCLES, Lesley is a Director of the company. ECCLES, Nigel John is a Director of the company. GRIFFITHS, Tom Gordon is a Director of the company. LASALLE, Michael is a Director of the company. MOENS, Marc Frans Julia is a Director of the company. OBERWAGER, Edward is a Director of the company. RESNIKOFF, Alan is a Director of the company. Secretary ECCLES, Nigel John has been resigned. Secretary WATERS, Brendan Louis has been resigned. Director DORREN, Kevin Matthew has been resigned. Director MARTINO, Paul has been resigned. Director O'DONNELL, Owen Francis has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BACHMANN, Andrin
Appointed Date: 28 July 2011
53 years old
Director
CLELAND, Andrew
Appointed Date: 18 December 2012
54 years old
Director
CORDELLA, Richard
Appointed Date: 26 June 2015
49 years old
Director
ECCLES, Lesley
Appointed Date: 29 September 2016
52 years old
Director
ECCLES, Nigel John
Appointed Date: 12 November 2007
51 years old
Director
GRIFFITHS, Tom Gordon
Appointed Date: 12 November 2007
44 years old
Director
LASALLE, Michael
Appointed Date: 04 August 2014
52 years old
Director
MOENS, Marc Frans Julia
Appointed Date: 23 December 2008
67 years old
Director
OBERWAGER, Edward
Appointed Date: 28 May 2015
41 years old
Director
RESNIKOFF, Alan
Appointed Date: 04 August 2014
45 years old

Resigned Directors

Secretary
ECCLES, Nigel John
Resigned: 11 October 2012
Appointed Date: 12 November 2007
Secretary
WATERS, Brendan Louis
Resigned: 31 July 2013
Appointed Date: 11 October 2012
Director
DORREN, Kevin Matthew
Resigned: 31 December 2009
Appointed Date: 14 January 2008
57 years old
Director
MARTINO, Paul
Resigned: 30 September 2015
Appointed Date: 09 March 2012
51 years old
Director
O'DONNELL, Owen Francis
Resigned: 09 March 2012
Appointed Date: 01 November 2009
59 years old

FANDUEL LIMITED Events

01 Mar 2017
Resolutions
  • RES13 ‐ Approval of various share capital changes 23/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 2,024.320
  • USD 2,384.574
28 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 2,024.320
  • USD 2,383.462
28 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 2,020.919
  • USD 2,383.462
19 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
  • USD 2,383.462
  • GBP 2,019.118
...
... and 223 more events
23 Jan 2008
Ad 14/01/08--------- £ si [email protected]=11 £ ic 100/111
23 Jan 2008
Accounting reference date extended from 30/11/08 to 31/12/08
09 Jan 2008
Ad 19/12/07--------- £ si [email protected]=2 £ ic 98/100
26 Nov 2007
Ad 21/11/07--------- £ si [email protected]=97 £ ic 1/98
12 Nov 2007
Incorporation

FANDUEL LIMITED Charges

24 October 2016
Charge code SC33 3797 0014
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Hercules Capital, Inc.
Description: Contains fixed charge.
24 October 2016
Charge code SC33 3797 0013
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Hercules Capital, Inc.
Description: Contains floating charge…
24 October 2016
Charge code SC33 3797 0012
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Hercules Capital, Inc.
Description: All of the company;s righ, title and interest in to and…
24 October 2016
Charge code SC33 3797 0011
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Hercules Capital, Inc.
Description: All of the company;s righ, title and interest in to and…
31 March 2016
Charge code SC33 3797 0010
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: The 100 shares of the common stock, no par value of fanduel…
31 March 2016
Charge code SC33 3797 0009
Delivered: 12 April 2016
Status: Satisfied on 27 October 2016
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 12,800 fully paid shares of £0.0001 each in the capital of…
31 March 2016
Charge code SC33 3797 0008
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Contains floating charge…
2 October 2015
Charge code SC33 3797 0007
Delivered: 17 October 2015
Status: Satisfied on 24 March 2016
Persons entitled: Square 1 Bank
Description: N/A…
2 October 2015
Charge code SC33 3797 0006
Delivered: 17 October 2015
Status: Satisfied on 24 March 2016
Persons entitled: Square 1 Bank
Description: N/A…
26 April 2013
Charge code SC33 3797 0005
Delivered: 4 May 2013
Status: Satisfied on 15 March 2016
Persons entitled: Venture Lending & Leasing Vii, Inc. Venture Lending & Leasing Vi, Inc.
Description: Notification of addition to or amendment of charge…
26 April 2013
Charge code SC33 3797 0004
Delivered: 4 May 2013
Status: Satisfied on 15 March 2016
Persons entitled: Venture Lending & Leasing Vii, Inc. Venture Lending & Leasing Vi, Inc.
Description: General intangibles and investment property. Notification…
26 April 2013
Charge code SC33 3797 0003
Delivered: 4 May 2013
Status: Satisfied on 17 October 2015
Persons entitled: Venture Lending & Leasing Vii, Inc. Venture Lending & Leasing Vi, Inc.
Description: First fixed charge all estates or interests in any freehold…
28 January 2011
Floating charge
Delivered: 2 February 2011
Status: Satisfied on 29 July 2011
Persons entitled: Pentech Ventures LLP
Description: Undertaking & all property & assets present & future…
7 October 2008
Floating charge
Delivered: 27 October 2008
Status: Satisfied on 25 January 2011
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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