BRIGHTGAME LIMITED
Overview
| Company Name | BRIGHTGAME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04497607 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTGAME LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRIGHTGAME LIMITED located?
| Registered Office Address | 47 Marylebone Lane W1U 2NT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTGAME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BRIGHTGAME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on Aug 13, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Adrian Dudley Hobbs as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Jeremy Temkin as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael James Warnes as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * 51 Queen Anne Street London W1G 9HS* on Aug 24, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Leon Friedman as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BRIGHTGAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNES, Michael James | Director | Long Lane Hillingdon UB10 9JU Uxbridge 331 Middlesex England | England | British | 7413080005 | |||||
| FRIEDMAN, Leon Bernard | Secretary | Mill House Firebell Alley KT6 6JB Surbiton Surrey | South African | 7413070001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023560001 | |||||||
| FRIEDMAN, Leon Bernard | Director | Mill House Firebell Alley KT6 6JB Surbiton Surrey | United Kingdom | South African | 7413070001 | |||||
| HOBBS, Adrian Dudley | Director | 60 Argyle Road W13 8AA Ealing Middlesex | United Kingdom | British | 108436890001 | |||||
| TEMKIN, David Jeremy | Director | Wainwright Road WA14 4BS Altrincham 4 Cheshire United Kingdom | Great Britain | British | 108436880003 | |||||
| WARNES, Michael James | Director | 21 Grenfell Road HP9 2BP Beaconsfield Buckinghamshire | United Kingdom | British | 7413080001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023550001 |
Who are the persons with significant control of BRIGHTGAME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Bernice Lucille Friedman | Apr 06, 2016 | Marylebone Lane W1U 2NT London 47 | Yes |
Nationality: South African Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael James Warnes | Apr 06, 2016 | Marylebone Lane W1U 2NT London 47 | No |
Nationality: British Country of Residence: England | |||
Natures of 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