SPECIAL GAMES LLP
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1BW
Company number OC359930
Status Active
Incorporation Date 30 November 2010
Company Type Limited Liability Partnership
Address 175 DARKES LANE, SUITE B, 2ND FLOOR, POTTERS BAR, HERTFORDSHIRE, EN6 1BW
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of SPECIAL GAMES LLP are www.specialgames.co.uk, and www.special-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Special Games Llp is a Limited Liability Partnership. The company registration number is OC359930. Special Games Llp has been working since 30 November 2010. The present status of the company is Active. The registered address of Special Games Llp is 175 Darkes Lane Suite B 2nd Floor Potters Bar Hertfordshire En6 1bw. . TALLBERG LTD. is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LTD. has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LIMITED has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.


Current Directors

LLP Designated Member
TALLBERG LTD.
Appointed Date: 12 September 2014

LLP Designated Member
UNIWELL, INC.
Appointed Date: 12 September 2014

Resigned Directors

LLP Designated Member
INTRAHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 24 October 2011

LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LTD.
Resigned: 24 October 2011
Appointed Date: 30 November 2010

LLP Designated Member
MILLTOWN CORPORATE SERVICES LIMITED
Resigned: 24 October 2011
Appointed Date: 30 November 2010

LLP Designated Member
MONOHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 24 October 2011

Persons With Significant Control

Mr. Dmitriy Cheglakov
Notified on: 30 November 2016
41 years old
Nature of control: Has significant influence or control

SPECIAL GAMES LLP Events

16 Jan 2017
Total exemption full accounts made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
27 Jan 2016
Total exemption full accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 30 November 2015
23 Jan 2015
Total exemption full accounts made up to 30 November 2014
...
... and 12 more events
23 Feb 2012
Termination of appointment of Milltown Corporate Service Ltd as a member
16 Dec 2011
Annual return made up to 30 November 2011
18 Nov 2011
Appointment of Intrahold A.G. as a member
18 Nov 2011
Appointment of Monohold A.G. as a member
30 Nov 2010
Incorporation of a limited liability partnership