GLU MOBILE LIMITED

Overview

Company Name	GLU MOBILE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04223253
Jurisdiction	England/Wales
Date of Creation	May 25, 2001
Date of Cessation	Mar 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLU MOBILE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GLU MOBILE LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of GLU MOBILE LIMITED?

Previous Company Names
Company Name	From	Until
MACROSPACE LIMITED	Jun 28, 2001	Jun 28, 2001
COPROB LIMITED	May 25, 2001	May 25, 2001

What are the latest accounts for GLU MOBILE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for GLU MOBILE LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2017

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Sep 13, 2017

Liquidators' statement of receipts and payments to Aug 30, 2017

11 pages

LIQ03

Sep 21, 2016

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 92 London Street Reading Berkshire RG1 4SJ on Sep 21, 2016

2 pages

AD01

Sep 14, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 14, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 31, 2016	LRESSP

Sep 14, 2016

Declaration of solvency

4 pages

4.70

Jun 29, 2016

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 501,027.15	SH01

Sep 21, 2015

Full accounts made up to Dec 31, 2014

24 pages

Jun 18, 2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on Jun 18, 2015

1 pages

AD01

Jun 15, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2015	Statement of capital on Jun 15, 2015 Capital: GBP 501,027.15	SH01

Nov 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

28 pages

Oct 28, 2014

Secretary's details changed for Mr Scott Jason Leichtner on Aug 18, 2014

1 pages

CH03

Oct 28, 2014

Director's details changed for Mr Scott Jason Leichtner on Aug 18, 2014

2 pages

CH01

Oct 28, 2014

Director's details changed for Mr Eric Robert Ludwig on Aug 18, 2014

2 pages

CH01

Jun 25, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2014	Statement of capital on Jun 25, 2014 Capital: GBP 501,027.15	SH01

Oct 02, 2013

Group of companies' accounts made up to Dec 31, 2012

26 pages

Jul 19, 2013

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

6 pages

AR01

May 29, 2013

Termination of appointment of Olivier Bernard as a director

1 pages

TM01

Oct 17, 2012

Group of companies' accounts made up to Dec 31, 2011

26 pages

Jun 21, 2012

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

7 pages

AR01

Apr 04, 2012

Group of companies' accounts made up to Dec 31, 2010

30 pages

Dec 30, 2011

Group of companies' accounts made up to Dec 31, 2009

26 pages

Jun 22, 2011

Termination of appointment of Andrew Jeremiah as a director

1 pages

TM01

Jun 22, 2011

Appointment of Mr Scott Jason Leichtner as a secretary

2 pages

AP03

View All Filings

Who are the officers of GLU MOBILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEICHTNER, Scott Jason Elise Court 94596 Walnut Creek 1500 California Usa	May 31, 2011		Secretary	Elise Court 94596 Walnut Creek 1500 California Usa					161016660001
LEICHTNER, Scott Jason Elise Court 94596 Walnut Creek 1500 California Usa	Oct 15, 2010		Director	Elise Court 94596 Walnut Creek 1500 California Usa	United States	American	1970-6	Company Director	160398190002
LUDWIG, Eric Robert Francisco Street 94123 San Francisco 2322 California Usa	Oct 15, 2010		Director	Francisco Street 94123 San Francisco 2322 California Usa	United States	American	1969-7	Company Director	160397920002
ALIREZA, Yaha 12a York House York House Place W8 4EY London	Jun 27, 2001	May 24, 2002	Secretary	12a York House York House Place W8 4EY London		British			76981770001
BLOOM, David Edward 9 Maybury Mews Stanhope Road Highgate N6 5YT London	Jul 31, 2006	Dec 19, 2008	Secretary	9 Maybury Mews Stanhope Road Highgate N6 5YT London		British		Company Director	68096240004
JEREMIAH, Andrew Thomas 431 St Leonards Road SL4 3DT Windsor Berkshire	Dec 19, 2008	May 31, 2011	Secretary	431 St Leonards Road SL4 3DT Windsor Berkshire		British			123331900001
NAQIB, Tareq Flat 3 14 Elvaston Place SW7 5QF London	Apr 01, 2004	Jul 31, 2006	Secretary	Flat 3 14 Elvaston Place SW7 5QF London		British		Chartered Accountant	96972190001
SEGERSTRALE, Kristian 46 Park Mansions South Lambeth Road SW8 1TW London	May 24, 2002	Apr 01, 2004	Secretary	46 Park Mansions South Lambeth Road SW8 1TW London		Finnish			96126320001
A & H REGISTRARS & SECRETARIES LIMITED 58/60 Berners Street W1P 4JS London	May 25, 2001	Jun 27, 2001	Nominee Secretary	58/60 Berners Street W1P 4JS London					900015370001
ALIREZA, Shakeeb 28 Chelsea Park Gardens SW3 6AA London	May 09, 2003	Dec 15, 2004	Director	28 Chelsea Park Gardens SW3 6AA London		Saudi Arabian	1974-11	Venture Capitalist	92081420001
BERNARD, Olivier Laurent Church Street Wolverton MK12 5JU Milton Keynes 232 Buckinghamshire England	May 31, 2011	Jan 11, 2013	Director	Church Street Wolverton MK12 5JU Milton Keynes 232 Buckinghamshire England	United Kingdom	French	1974-9	Company Director	161013640001
BLOOM, David Edward 9 Maybury Mews Stanhope Road Highgate N6 5YT London	Jul 31, 2006	Dec 31, 2008	Director	9 Maybury Mews Stanhope Road Highgate N6 5YT London	United Kingdom	British	1968-9	Company Director	68096240004
BYRNE, Derek William 12 Park Towers 2 Brick Street W1Y 7DF London	May 09, 2003	Dec 15, 2004	Director	12 Park Towers 2 Brick Street W1Y 7DF London		Irish	1966-8	Company Director	57044050004
CHOU, Kevin Shih-Chun Holt Avenue 94024 Los Altos 1700 California Usa	Sep 11, 2009	Oct 15, 2010	Director	Holt Avenue 94024 Los Altos 1700 California Usa		American	1971-12	Company Director	132224240001
JEREMIAH, Andrew Thomas 431 St Leonards Road SL4 3DT Windsor Berkshire	Jul 16, 2007	May 31, 2011	Director	431 St Leonards Road SL4 3DT Windsor Berkshire	England	British	1969-8	Company Director	123331900001
KASS, Linda 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex	May 25, 2001	Jun 27, 2001	Nominee Director	256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex		British	1944-4		900015360001
KEELING, Francis 22a Parliament Hill NW3 2TU London	Dec 31, 2008	Sep 11, 2009	Director	22a Parliament Hill NW3 2TU London		British	1955-9	Company Director	80467860001
LABABIDI, Sami 27 Cornwall Gardens SW7 4AW London	May 09, 2003	Dec 15, 2004	Director	27 Cornwall Gardens SW7 4AW London		British	1976-8	It Specialist	92081320002
NAQIB, Tareq Flat 3 14 Elvaston Place SW7 5QF London	May 09, 2003	Jul 31, 2006	Director	Flat 3 14 Elvaston Place SW7 5QF London		British	1971-12	Chartered Accountant	96972190001
SEGERSTRALE, Kristian Flat 74 60 Vauxhall Bridge Road SW1V 2RD London	Jan 09, 2006	Jul 16, 2007	Director	Flat 74 60 Vauxhall Bridge Road SW1V 2RD London	Uk	British	1977-7	Company Director	111027060001
SEGERSTRALE, Kristian 46 Park Mansions South Lambeth Road SW8 1TW London	Mar 01, 2004	Dec 15, 2004	Director	46 Park Mansions South Lambeth Road SW8 1TW London		Finnish	1977-7	Company Director	96126320001
SHAMMAS, Shukri 76 Sloane Street SW1X 9SF London	Jun 27, 2001	Jan 20, 2006	Director	76 Sloane Street SW1X 9SF London	United Kingdom	British	1974-9	Director	69796790001

View Detailed Information on Officers and People with Significant Control

Does GLU MOBILE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2016	Commencement of winding up
Mar 13, 2018	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Arthur Kirkpatrick Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading	practitioner	Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading	Aug 31, 2016
David William Tann Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	practitioner	Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	Aug 31, 2016

View Detailed Information on Insolvency Cases

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