GOLDGAME LTD
BESSBOROUGH ROAD HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 04508273
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 2 JARDINE HOUSE, THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 . The most likely internet sites of GOLDGAME LTD are www.goldgame.co.uk, and www.goldgame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Goldgame Ltd is a Private Limited Company. The company registration number is 04508273. Goldgame Ltd has been working since 09 August 2002. The present status of the company is Active. The registered address of Goldgame Ltd is 2 Jardine House The Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £584.6k. It is £227.98k against last year. The cash in hand is £30.44k. It is £-23.84k against last year. And the total assets are £100.08k, which is £8.17k against last year. BEAN, Jacqueline Kim is a Secretary of the company. BEAN, Jacqueline Kim is a Director of the company. CAIN, Gerald James is a Director of the company. Secretary PYNE, Patricia Jane has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


goldgame Key Finiance

LIABILITIES £584.6k
+63%
CASH £30.44k
-44%
TOTAL ASSETS £100.08k
+8%
All Financial Figures

Current Directors

Secretary
BEAN, Jacqueline Kim
Appointed Date: 16 January 2004
Director
BEAN, Jacqueline Kim
Appointed Date: 31 October 2014
68 years old
Director
CAIN, Gerald James
Appointed Date: 09 August 2002
75 years old

Resigned Directors

Secretary
PYNE, Patricia Jane
Resigned: 16 January 2004
Appointed Date: 09 August 2002
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
UK INCORPORATIONS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Gerald James Cain
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GOLDGAME LTD Events

23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
04 Jun 2015
Appointment of Jacqueline Kim Bean as a director on 31 October 2014
...
... and 35 more events
27 Aug 2002
Director resigned
27 Aug 2002
Registered office changed on 27/08/02 from: 85 south street, dorking, surrey, RH4 2LA
27 Aug 2002
New secretary appointed
27 Aug 2002
New director appointed
09 Aug 2002
Incorporation

GOLDGAME LTD Charges

9 September 2008
Legal charge
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 129 eddington crescent welwyn garden city hertfordshire.
29 November 2007
Deed of charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 18 red lion court,great north rd,hatfield AL9 7PF;…
30 April 2007
Mortgage
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 25 bevrick place chequesfield welwyn…
22 January 2007
Deed of charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 44 forresters drive, welwyn garden city, herts t/n HD158342.
8 December 2006
Legal charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 129 eddington crescent welwyn garden city.

Similar Companies

GOLDFYRE LIMITED GOLDGAIN INTERNATIONAL TRADE LTD GOLDGATE ENTERPRISES LTD GOLDGATE ESTATES LIMITED GOLDGATE LTD GOLDGATE PROPERTIES LIMITED GOLDGATE PROPERTIES MANAGEMENT LTD