505 GAMES LTD
NORTHAMPTON CALLCOURT LIMITED

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Company number 05660941
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address HAWSONS CHARTERED ACCOUNTANTS, JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6WL
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Ian Howe as a director on 12 December 2016; Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Ian Howe as a director on 12 December 2016. The most likely internet sites of 505 GAMES LTD are www.505games.co.uk, and www.505-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. 505 Games Ltd is a Private Limited Company. The company registration number is 05660941. 505 Games Ltd has been working since 22 December 2005. The present status of the company is Active. The registered address of 505 Games Ltd is Hawsons Chartered Accountants Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton Nn3 6wl. . PREISKEL & CO LLP is a Secretary of the company. GALANTE, Abramo is a Director of the company. GALANTE, Raffaele is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director HOWE, Ian has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
PREISKEL & CO LLP
Appointed Date: 19 January 2006
Director
GALANTE, Abramo
Appointed Date: 01 February 2008
62 years old
Director
GALANTE, Raffaele
Appointed Date: 01 February 2008
60 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 19 January 2006
Appointed Date: 22 December 2005
Director
HOWE, Ian
Resigned: 12 December 2016
Appointed Date: 19 January 2006
55 years old
Director
MCS REGISTRARS LIMITED
Resigned: 19 January 2006
Appointed Date: 22 December 2005

Persons With Significant Control

Abramo Galante
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Raffaele Galante
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
505 Games S R L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

505 GAMES LTD Events

05 Jan 2017
Termination of appointment of Ian Howe as a director on 12 December 2016
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
03 Jan 2017
Termination of appointment of Ian Howe as a director on 12 December 2016
01 Nov 2016
Full accounts made up to 30 June 2016
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,000
...
... and 45 more events
22 Feb 2006
New director appointed
22 Feb 2006
Director resigned
22 Feb 2006
Secretary resigned
22 Feb 2006
New secretary appointed
22 Dec 2005
Incorporation

505 GAMES LTD Charges

5 April 2013
Debenture
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2010
Rent deposit deed
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: Initial deposit of £30,000 see image for full details.
18 July 2006
Deed of rental deposit
Delivered: 21 July 2006
Status: Satisfied on 10 November 2010
Persons entitled: Ubs Global Asset Management (UK) Limited
Description: The interest in the interest earning deposit account and in…

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