Company number 03055732
Status Active
Incorporation Date 11 May 1995
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 82990 - Other business support service activities n.e.c., 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Satisfaction of charge 030557320008 in full; Satisfaction of charge 030557320007 in full; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 55,550
. The most likely internet sites of ESDEVIUM GAMES LIMITED are www.esdeviumgames.co.uk, and www.esdevium-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Esdevium Games Limited is a Private Limited Company.
The company registration number is 03055732. Esdevium Games Limited has been working since 11 May 1995.
The present status of the company is Active. The registered address of Esdevium Games Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. BUCKMASTER, Stephen Anthony is a Director of the company. CARVILLE, Stephanie Eric Alain is a Director of the company. GREEN, Alexander Robert is a Director of the company. PAGE, David Kenneth is a Director of the company. STEEL, Daniel Edward is a Director of the company. Secretary STEEL, Alison has been resigned. Secretary STEEL, Samuel Duncan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARROW, Alison Elizabeth has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ELLINGTON, Jeffrey Norman George has been resigned. Director GAUBIL, Pierre Jean has been resigned. Director STEEL, Samuel Duncan has been resigned. Director STEEL, Valerie May has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 31 December 2004
Resigned Directors
Secretary
STEEL, Alison
Resigned: 31 December 2004
Appointed Date: 12 April 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 May 1995
Appointed Date: 11 May 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 May 1995
Appointed Date: 11 May 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 May 1995
Appointed Date: 11 May 1995
ESDEVIUM GAMES LIMITED Events
6 February 2015
Charge code 0305 5732 0009
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over the present and future inventory of…
10 April 2014
Charge code 0305 5732 0008
Delivered: 17 April 2014
Status: Satisfied
on 13 July 2016
Persons entitled: Hsbc France
Description: Contains floating charge…
21 January 2014
Charge code 0305 5732 0007
Delivered: 7 February 2014
Status: Satisfied
on 13 July 2016
Persons entitled: Ecas Agent, as Security Trustee for Itself and the Other Secured Parties Under the Instrument
Description: Notification of addition to or amendment of charge…
13 January 2014
Charge code 0305 5732 0006
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
2 August 2012
Deposit agreement to secure own liabilities
Delivered: 14 August 2012
Status: Satisfied
on 22 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 July 2012
Deposit agreement to secure own liabilities
Delivered: 18 July 2012
Status: Satisfied
on 22 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 November 2005
Debenture
Delivered: 26 November 2005
Status: Satisfied
on 18 January 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
10 March 2003
Deposit agreement to secure own liabilities
Delivered: 14 March 2003
Status: Satisfied
on 21 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
9 June 1998
Deposit agreement
Delivered: 18 June 1998
Status: Satisfied
on 21 May 2010
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit meaning the…