EUROPEAN GAMING (FINANCE) LIMITED
LONDON DE FACTO 1441 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 05996010
Status Liquidation
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to 15 Canada Square London E14 5GL on 5 December 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-11 . The most likely internet sites of EUROPEAN GAMING (FINANCE) LIMITED are www.europeangamingfinance.co.uk, and www.european-gaming-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. European Gaming Finance Limited is a Private Limited Company. The company registration number is 05996010. European Gaming Finance Limited has been working since 13 November 2006. The present status of the company is Liquidation. The registered address of European Gaming Finance Limited is 15 Canada Square London E14 5gl. . HARVEY, Peter James is a Director of the company. MAKRYLLOS, Frank is a Director of the company. O'CONNELL, Neale James is a Director of the company. TUCKER, Anne Elizabeth is a Director of the company. Secretary HALL, Andrew James has been resigned. Secretary HARVEY, Peter has been resigned. Secretary TALLENTIRE, Robert John has been resigned. Secretary WILSON, Karen has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BOGG, Dyson Peter Kelly has been resigned. Director CRAIG, James Stuart has been resigned. Director GUNSTON, Raymond Mark has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director REDMOND, Brendan Patrick has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARVEY, Peter James
Appointed Date: 29 March 2010
61 years old
Director
MAKRYLLOS, Frank
Appointed Date: 07 November 2013
56 years old
Director
O'CONNELL, Neale James
Appointed Date: 16 January 2013
62 years old
Director
TUCKER, Anne Elizabeth
Appointed Date: 01 July 2014
47 years old

Resigned Directors

Secretary
HALL, Andrew James
Resigned: 15 August 2007
Appointed Date: 21 March 2007
Secretary
HARVEY, Peter
Resigned: 31 May 2010
Appointed Date: 03 January 2008
Secretary
TALLENTIRE, Robert John
Resigned: 03 January 2008
Appointed Date: 20 November 2006
Secretary
WILSON, Karen
Resigned: 02 April 2014
Appointed Date: 31 May 2010
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 November 2006
Appointed Date: 13 November 2006
Director
BOGG, Dyson Peter Kelly
Resigned: 03 January 2008
Appointed Date: 29 January 2007
54 years old
Director
CRAIG, James Stuart
Resigned: 29 January 2007
Appointed Date: 20 November 2006
60 years old
Director
GUNSTON, Raymond Mark
Resigned: 03 December 2012
Appointed Date: 20 November 2006
68 years old
Director
LEAMON, Wayne Anthony
Resigned: 03 January 2008
Appointed Date: 20 November 2006
65 years old
Director
REDMOND, Brendan Patrick
Resigned: 31 May 2010
Appointed Date: 20 November 2006
66 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 20 November 2006
Appointed Date: 13 November 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 November 2006
Appointed Date: 13 November 2006

EUROPEAN GAMING (FINANCE) LIMITED Events

05 Dec 2016
Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to 15 Canada Square London E14 5GL on 5 December 2016
01 Dec 2016
Appointment of a voluntary liquidator
01 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-11
01 Dec 2016
Declaration of solvency
24 Jun 2016
Statement by Directors
...
... and 69 more events
06 Dec 2006
Particulars of mortgage/charge
29 Nov 2006
Accounting reference date extended from 30/11/07 to 31/12/07
20 Nov 2006
Registered office changed on 20/11/06 from: 10 snow hill london EC1A 2AL
14 Nov 2006
Company name changed de facto 1441 LIMITED\certificate issued on 14/11/06
13 Nov 2006
Incorporation

EUROPEAN GAMING (FINANCE) LIMITED Charges

22 November 2006
Share charge
Delivered: 6 December 2006
Status: Satisfied on 13 March 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties
Description: First fixed charge all its present and future shares and…

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