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BRAKEN GAMES LIMITED

BRAKEN GAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBRAKEN GAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03720140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAKEN GAMES LIMITED?

    • Publishing of computer games (58210) / Information and communication

    Where is BRAKEN GAMES LIMITED located?

    Registered Office Address
    c/o FERDINAND KELLY LEGAL LIMITED
    96 Broad Street
    B15 1AU Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAKEN GAMES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2016
    Next Accounts Due OnNov 30, 2016
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for BRAKEN GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * C/O Ferdinand Kelly Legal Limited 58/60 Waterloo Road Smethwick West Midlands B66 4JN United Kingdom* on Nov 14, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Registered office address changed from * C/O Ferdinand Kelly West Wing Yew House, Freasley Tamworth Staffs B78 2EY* on Apr 25, 2012

    		1 pagesAD01

    Annual return made up to Feb 25, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Feb 25, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2009

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Feb 28, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages287

    Accounts for a dormant company made up to Feb 28, 2007

    		2 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of BRAKEN GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERDINAND, Sarah Constance Isabella
    62 Cannon Park Road
    CV4 7AY Coventry
    West Midlands
    		Secretary
    62 Cannon Park Road
    CV4 7AY Coventry
    West Midlands
    		BritishSolicitor45604610001
    FERDINAND, Sarah Constance Isabella
    62 Cannon Park Road
    CV4 7AY Coventry
    West Midlands
    		Director
    62 Cannon Park Road
    CV4 7AY Coventry
    West Midlands
    		EnglandBritishSolicitor45604610001
    TRACY KELLY, John Charles
    107 Ledbury Road
    W11 2AQ London
    		Director
    107 Ledbury Road
    W11 2AQ London
    		United KingdomBritishSolicitor45604600001
    MIDLANDS COMPANY SERVICES LIMITED
    Suite 116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    		Nominee Secretary
    Suite 116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    		900013440001
    ADEY, Jane
    107 Vicarage Road
    Oldbury
    B68 8HU Warley
    West Midlands
    		Nominee Director
    107 Vicarage Road
    Oldbury
    B68 8HU Warley
    West Midlands
    		British900013430001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0