GIZMO GAMING LTD
LEICESTER S.H.O.E. UK LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE2 5LS

Company number 05052487
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address UNIT 5, ILIFFE HOUSE ILIFFE AVENUE, OADBY, LEICESTER, LE2 5LS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Patricia Constance Mary Dakin as a secretary on 7 February 2017; Termination of appointment of John Frederick Dakin as a director on 1 February 2017. The most likely internet sites of GIZMO GAMING LTD are www.gizmogaming.co.uk, and www.gizmo-gaming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Gizmo Gaming Ltd is a Private Limited Company. The company registration number is 05052487. Gizmo Gaming Ltd has been working since 23 February 2004. The present status of the company is Active. The registered address of Gizmo Gaming Ltd is Unit 5 Iliffe House Iliffe Avenue Oadby Leicester Le2 5ls. The company`s financial liabilities are £12.21k. It is £9.83k against last year. The cash in hand is £0.05k. It is £-0.11k against last year. And the total assets are £292.45k, which is £-0.91k against last year. DAKIN, Matthew is a Director of the company. Secretary DAKIN, Patricia Constance Mary has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DAKIN, John Frederick has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


gizmo gaming Key Finiance

LIABILITIES £12.21k
+413%
CASH £0.05k
-71%
TOTAL ASSETS £292.45k
-1%
All Financial Figures

Current Directors

Director
DAKIN, Matthew
Appointed Date: 01 February 2017
56 years old

Resigned Directors

Secretary
DAKIN, Patricia Constance Mary
Resigned: 07 February 2017
Appointed Date: 23 February 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Director
DAKIN, John Frederick
Resigned: 01 February 2017
Appointed Date: 23 February 2004
89 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Matthew Dakin
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

GIZMO GAMING LTD Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Feb 2017
Termination of appointment of Patricia Constance Mary Dakin as a secretary on 7 February 2017
01 Feb 2017
Termination of appointment of John Frederick Dakin as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Matthew Dakin as a director on 1 February 2017
29 Apr 2016
Micro company accounts made up to 31 July 2015
...
... and 29 more events
10 Mar 2004
New director appointed
10 Mar 2004
New secretary appointed
10 Mar 2004
Director resigned
10 Mar 2004
Secretary resigned
23 Feb 2004
Incorporation

GIZMO GAMING LTD Charges

2 April 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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