WAGERLOGIC (UK) LIMITED

Overview

Company Name	WAGERLOGIC (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04257150
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2001
Date of Cessation	Feb 25, 2025

Summary

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

What is the purpose of WAGERLOGIC (UK) LIMITED?

Other information technology service activities (62090) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WAGERLOGIC (UK) LIMITED located?

Registered Office Address	Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road W4 5XT W4 5XT London England
Undeliverable Registered Office Address	No

What were the previous names of WAGERLOGIC (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HILLGATE (254) LIMITED	Jul 23, 2001	Jul 23, 2001

What are the latest accounts for WAGERLOGIC (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for WAGERLOGIC (UK) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 09, 2024

What are the latest filings for WAGERLOGIC (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 12, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 01, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 18, 2024	Application to strike the company off the register	1 pages	DS01

Aug 22, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Sep 07, 2023	Termination of appointment of Constance Purcell James as a director on Aug 25, 2023	1 pages	TM01

Sep 07, 2023	Appointment of Mr. Daniel John George May as a director on Aug 25, 2023	2 pages	AP01

Aug 11, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Appointment of Ms Sweta Gabhawala as a secretary on Nov 18, 2022	2 pages	AP03

Dec 21, 2022	Appointment of Ms Sweta Gabhawala as a director on Nov 18, 2022	2 pages	AP01

Dec 21, 2022	Termination of appointment of Melissa Autumn Braff Bengtson as a director on Nov 18, 2022	1 pages	TM01

Dec 21, 2022	Termination of appointment of Melissa Autumn Braff Bengtson as a secretary on Nov 18, 2022	1 pages	TM02

Nov 11, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Nov 11, 2021	Appointment of Ms Melissa Autumn Braff Bengtson as a secretary on Oct 15, 2021	2 pages	AP03

Nov 10, 2021	Director's details changed for Ms Melissa Autumn Braff Bengtston on Oct 15, 2021	2 pages	CH01

Nov 09, 2021	Appointment of Ms Melissa Autumn Braff Bengtston as a director on Oct 15, 2021	2 pages	AP01

Nov 05, 2021	Appointment of Ms Constance Purcell James as a director on Oct 15, 2021	2 pages	AP01

Nov 05, 2021	Termination of appointment of Michael Christopher Eklund as a director on Oct 15, 2021	1 pages	TM01

Nov 05, 2021	Termination of appointment of Michael Christopher Eklund as a secretary on Oct 15, 2021	1 pages	TM02

Aug 13, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Accounts for a small company made up to Dec 31, 2019	21 pages	AA

Aug 17, 2020	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

View All Filings

Who are the officers of WAGERLOGIC (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GABHAWALA, Sweta 6601 Bermuda Road Las Vegas Light & Wonder Nv 89119 United States	Nov 18, 2022		Secretary	6601 Bermuda Road Las Vegas Light & Wonder Nv 89119 United States					303542110001
GABHAWALA, Sweta 6601 Bermuda Road Las Vegas Light & Wonder Nv 89119 United States	Nov 18, 2022		Director	6601 Bermuda Road Las Vegas Light & Wonder Nv 89119 United States	United States	Indian	1981-10	Attorney	303540850001
MAY, Daniel John George, Mr. 566 Chiswick High Road W4 5xt W4 5XT London Fourth Floor, Building 9 Chiswick Park, England	Aug 25, 2023		Director	566 Chiswick High Road W4 5xt W4 5XT London Fourth Floor, Building 9 Chiswick Park, England	England	British	1980-9	Finance Director	313227700001
BENGTSON, Melissa Autumn Braff 566 Chiswick High Road W4 5xt W4 5XT London Fourth Floor, Building 9 Chiswick Park, England	Oct 15, 2021	Nov 18, 2022	Secretary	566 Chiswick High Road W4 5xt W4 5XT London Fourth Floor, Building 9 Chiswick Park, England					289382110001
BROWN, Silas Augustine John 566 Chiswick High Road W4 5xt W4 5XT London Fourth Floor, Building 9 Chiswick Park, England	Aug 10, 2017	Feb 28, 2018	Secretary	566 Chiswick High Road W4 5xt W4 5XT London Fourth Floor, Building 9 Chiswick Park, England					236663650001
CHRYSOSTOMIDES, Kypros, Dr 1 Lambousas Street FOREIGN Nicosia 1095 Cyprus	Nov 07, 2001	Mar 01, 2003	Secretary	1 Lambousas Street FOREIGN Nicosia 1095 Cyprus		British			79328680001
DEMETRIADES, Antony 24 Protagorou Street Acropolis FOREIGN Nicosia 2008 Cyprus	Mar 01, 2003	Sep 30, 2009	Secretary	24 Protagorou Street Acropolis FOREIGN Nicosia 2008 Cyprus		British		Accountant	93154720001
EKLUND, Michael Christopher 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States	Jun 26, 2020	Oct 15, 2021	Secretary	6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States					271520230001
LOUGHREY, John Gerard 16 Harcourt Street W1H 4AD London Sentinel House United Kingdom	Sep 30, 2010	Apr 05, 2013	Secretary	16 Harcourt Street W1H 4AD London Sentinel House United Kingdom					154766650001
QUARTIERI, Michael Alan 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States	Feb 28, 2018	Jun 26, 2020	Secretary	6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States		American			244550720001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Jul 23, 2001	Nov 07, 2001	Nominee Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London					900018850001
BENGTSON, Melissa Autumn Braff 566 Chiswick High Road W4 5xt W4 5XT London Fourth Floor, Building 9 Chiswick Park, England	Oct 15, 2021	Nov 18, 2022	Director	566 Chiswick High Road W4 5xt W4 5XT London Fourth Floor, Building 9 Chiswick Park, England	United States	American	1976-10	Senior Vice President, Deputy General Counsel	289204930002
BROWN, Silas Augustine John 566 Chiswick High Road W4 5xt W4 5XT London Fourth Floor, Building 9 Chiswick Park, England	Aug 10, 2017	Feb 28, 2018	Director	566 Chiswick High Road W4 5xt W4 5XT London Fourth Floor, Building 9 Chiswick Park, England	England	British	1975-9	General Counsel	236662360001
CAFOLLA, Silvano Mother Teresa House, Loreto Abbey Rathfarnham 14 Dublin 313 Ireland	Jan 31, 2013	Jul 31, 2015	Director	Mother Teresa House, Loreto Abbey Rathfarnham 14 Dublin 313 Ireland	Ireland	Irish	1979-7	Financial Accountant	175854180001
DAVEY, Matthew Stuart Country Cove Court Las Vegas 1990 Nevada 89117 United States	Jul 31, 2015	Jul 31, 2018	Director	Country Cove Court Las Vegas 1990 Nevada 89117 United States	Las Vegas, Usa	American	1973-2	Director	228631910001
DEMETRIADES, Antony 24 Protagorou Street Acropolis FOREIGN Nicosia 2008 Cyprus	Nov 14, 2007	Sep 30, 2009	Director	24 Protagorou Street Acropolis FOREIGN Nicosia 2008 Cyprus		British	1969-3	Accountant	93154720001
DEVER, Paul Ridgewood Park Swords 23 Co. Dublin Ireland	Jan 31, 2013	Jul 31, 2015	Director	Ridgewood Park Swords 23 Co. Dublin Ireland	Ireland	Irish	1974-4	Accountant	175854190001
EKLUND, Michael Christopher 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States	Jun 26, 2020	Oct 15, 2021	Director	6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States	United States	American	1968-3	Director	271459830001
GAVAGAN, David Myles Floor Marine House Clanwilliam Place Dublin 2 3rd Ireland	Sep 30, 2010	Oct 18, 2012	Director	Floor Marine House Clanwilliam Place Dublin 2 3rd Ireland	Ireland	Irish	1951-4	Chartered Accountant	154777860001
JAMES, Constance Purcell, Ms. 566 Chiswick High Road W4 5xt W4 5XT London Fourth Floor, Building 9 Chiswick Park, England	Oct 15, 2021	Aug 25, 2023	Director	566 Chiswick High Road W4 5xt W4 5XT London Fourth Floor, Building 9 Chiswick Park, England	United States	American	1981-10	Executive Vice President, Cfo	289092820001
PRICE, Ian David 16 Harcourt Street W1H 4AD London Sentinel House United Kingdom	Feb 03, 2010	Jan 31, 2013	Director	16 Harcourt Street W1H 4AD London Sentinel House United Kingdom	England	British	1962-6	Managing Director	138566030001
QUARTIERI, Michael Alan 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States	Feb 28, 2018	Jun 26, 2020	Director	6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States	United States	American	1968-6	Chief Financial Officer	244550720001
STIKEMAN, Harry Robert Heward 15 Mcglashan Court Toronto Ontario M5m 4m6 Canada	Nov 07, 2001	Sep 30, 2010	Director	15 Mcglashan Court Toronto Ontario M5m 4m6 Canada		Canadian	1945-6	Lawyer	82544540002
HILLGATE NOMINEES LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Jul 23, 2001	Nov 07, 2001	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London					900018840001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Jul 23, 2001	Nov 07, 2001	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London					900018850001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WAGERLOGIC (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 23, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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