ESPRESSO GAMES LIMITED
Overview
| Company Name | ESPRESSO GAMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04560952 |
| 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 ESPRESSO GAMES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESPRESSO GAMES LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESPRESSO GAMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATELY LIMITED | Oct 11, 2002 | Oct 11, 2002 |
What are the latest accounts for ESPRESSO GAMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ESPRESSO GAMES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ESPRESSO GAMES 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paolo Ricci as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 16 Burns Way Hounslow TW5 9BA England* on Mar 10, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Ashdown Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Rushmead Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr John D'arcy as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Paolo Ricci as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 5Th Floor 86 Jermyn Street London SW1Y 6AW* on Sep 26, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rushmead Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John D'arcy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashdown Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr John D'arcy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stuart as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of ESPRESSO GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor England |
| 79015480002 | ||||||||||||||
| D'ARCY, John | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | Ireland | Irish | 185807540001 | |||||||||||||
| RUSHMEAD LIMITED | Director | PO BOX 146 Road Town Tortola Trident Chambers British Virgin Islands |
| 185807630001 | ||||||||||||||
| JANKE, Clynton Warren | Secretary | 6 Marys Terrace TW1 3JB Twickenham | British | 94563190001 | ||||||||||||||
| VALKO, Petros | Secretary | Honey Court N 6 Jonn Kennedy Str. Apt.42, Neapolis Limassol Cy4529 Cyprus | Cypriot | 122846440001 | ||||||||||||||
| ASHDOWN SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 79015480002 | ||||||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 32627710009 | |||||||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 32627710009 | |||||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||||||
| CHRISTOU, Kyriacos | Director | Agiou Louka 1, Kantou FOREIGN Limassol 4631 Cyprus | Cypriot | 96849570001 | ||||||||||||||
| D'ARCY, John Nigel | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Ireland | Irish | 174132480001 | |||||||||||||
| RICCI, Paolo | Director | Burns Way TW5 9BA Hounslow 16 England | England | Italian | 181636760001 | |||||||||||||
| STUART, Andrew | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Dubai | British | 151067190001 | |||||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||||||
| RUSHMEAD LIMITED | Director | Road Town P. O. Box 146 Tortola Trident Chambers United Kingdom |
| 85585410002 | ||||||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
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