Company number 08729857
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address 19 CRAWFORD STREET, OFFICE 120, LONDON, ENGLAND, W1H 1PJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Richard William Clark as a director on 5 May 2016; Termination of appointment of Wayne Campbell as a director on 6 May 2016. The most likely internet sites of GALLANTCLOUD GAMES LTD are www.gallantcloudgames.co.uk, and www.gallantcloud-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Gallantcloud Games Ltd is a Private Limited Company.
The company registration number is 08729857. Gallantcloud Games Ltd has been working since 11 October 2013.
The present status of the company is Active. The registered address of Gallantcloud Games Ltd is 19 Crawford Street Office 120 London England W1h 1pj. . HOFFMANN, Richard is a Director of the company. Director CAMPBELL, Wayne has been resigned. Director CLARK, Richard William has been resigned. Director COOPER, Ben Richard has been resigned. Director RAYMENT, Paul has been resigned. Director VERSULIS, Mantas has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
gallantcloud games Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CAMPBELL, Wayne
Resigned: 06 May 2016
Appointed Date: 11 October 2013
52 years old
Director
RAYMENT, Paul
Resigned: 15 September 2015
Appointed Date: 11 October 2013
47 years old
Director
VERSULIS, Mantas
Resigned: 29 April 2016
Appointed Date: 11 October 2013
41 years old
Persons With Significant Control
Mr Richard Hoffmann
Notified on: 6 May 2016
49 years old
Nature of control: Ownership of shares – 75% or more
GALLANTCLOUD GAMES LTD Events
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Aug 2016
Termination of appointment of Richard William Clark as a director on 5 May 2016
01 Jul 2016
Termination of appointment of Wayne Campbell as a director on 6 May 2016
01 Jul 2016
Registered office address changed from 19 Crawford Street Office 120 London W1H 1PJ to 447 Hackney Road 447 Hackney Road London E2 9DY on 1 July 2016
04 May 2016
Termination of appointment of Mantas Versulis as a director on 29 April 2016
...
... and 5 more events
07 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
28 Jan 2014
Director's details changed for Mr Richard Richard Hoffmann on 19 October 2013
08 Dec 2013
Registered office address changed from 80-88 Collingdon Street Luton LU1 1RX United Kingdom on 8 December 2013
08 Dec 2013
Appointment of Mr Richard Clark as a director
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
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