GBKERS UK LIMITED

Overview

Company Name	GBKERS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04579499
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2002
Date of Cessation	Apr 27, 2010

Summary

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

What is the purpose of GBKERS UK LIMITED?

(9271) /

Where is GBKERS UK LIMITED located?

Registered Office Address	Bridge House 4 Borough High Street SE1 9QR London Bridge London
Undeliverable Registered Office Address	No

What were the previous names of GBKERS UK LIMITED?

Previous Company Names
Company Name	From	Until
GAMEBOOKERS (UK) LIMITED	Nov 01, 2002	Nov 01, 2002

What are the latest filings for GBKERS UK LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 12, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 12, 2009	legacy	4 pages	363a

Feb 09, 2009	legacy	2 pages	288a

Feb 09, 2009	legacy	3 pages	363a

Feb 06, 2009	legacy	3 pages	363a

Nov 21, 2007	legacy	1 pages	288b
Nov 02, 2007	Full accounts made up to Dec 31, 2006	12 pages	AA
Aug 18, 2007	legacy	6 pages	363s
Apr 14, 2007	legacy	2 pages	288a
Apr 14, 2007	legacy	1 pages	288c
Apr 14, 2007	legacy	1 pages	288b
Apr 14, 2007	legacy	2 pages	288a
Apr 12, 2007	Certificate of change of name Company name changed gamebookers (uk) LIMITED\certificate issued on 12/04/07	2 pages	CERTNM
Nov 08, 2006	legacy	2 pages	288a
Nov 08, 2006	legacy	1 pages	288b
Sep 28, 2006	legacy	1 pages	288b
Aug 10, 2006	Full accounts made up to Dec 31, 2005	18 pages	AA
May 19, 2006	legacy	1 pages	288b
May 05, 2006	legacy	1 pages	287
May 05, 2006	legacy	1 pages	353
May 05, 2006	legacy	1 pages	288b
May 05, 2006	legacy	2 pages	288a
May 05, 2006	legacy	2 pages	288a
Dec 28, 2005	legacy	7 pages	363s

View All Filings

Who are the officers of GBKERS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Richard Quentin Mortimer Suite 3 Cochrane House, Admirals Way E14 9UD London	Jan 12, 2007		Secretary	Suite 3 Cochrane House, Admirals Way E14 9UD London		British		120535720002
COOPER, Richard Quentin Mortimer Suite 3 Cochrane House, Admirals Way E14 9UD London	Dec 18, 2008		Director	Suite 3 Cochrane House, Admirals Way E14 9UD London		British	1960-12	120535720002
NOVAC, Anthony Charles James 24 Simpson Avenue Toronto Ontario M4k 1a2 Canada	Jan 24, 2007		Director	24 Simpson Avenue Toronto Ontario M4k 1a2 Canada		Canadian	1967-12	120535350001
BANFIELD, Simon Jeremy 5 Chesterfield Grove SE22 8RP London	Nov 01, 2002	Oct 16, 2003	Secretary	5 Chesterfield Grove SE22 8RP London		British		64564290001
COOK, Billy 42 Ming Street Poplar E14 8HT London	Oct 16, 2003	Mar 15, 2006	Secretary	42 Ming Street Poplar E14 8HT London		British		93326720001
DE BAILLENX, Laure 29 Milton Road N6 5QD London	Mar 15, 2006	Jan 11, 2007	Secretary	29 Milton Road N6 5QD London		British		112588970001
BRILL, Luke Horton 17 Longland SP2 7ET Salisbury	Jun 24, 2003	Aug 03, 2006	Director	17 Longland SP2 7ET Salisbury		British	1971-8	90677040002
BRYANT, John Ashley Mallinson Court 5 Brockway Close E11 4TG London Flat 12 United Kingdom	Nov 01, 2002	Nov 04, 2002	Director	Mallinson Court 5 Brockway Close E11 4TG London Flat 12 United Kingdom	United Kingdom	British	1951-9	151057060001
COOPER, Richard Quentin Mortimer Suite 3 Cochrane House, Admirals Way E14 9UD London	Jul 14, 2006	Sep 30, 2007	Director	Suite 3 Cochrane House, Admirals Way E14 9UD London		British	1960-12	120535720002
KADEN, Thomas Annenstr 57 A 8020 FOREIGN Graz Stmk Austria	Jun 27, 2003	May 05, 2006	Director	Annenstr 57 A 8020 FOREIGN Graz Stmk Austria		German	1970-11	91818350002
MELVILLE, George Alexander Easson 77 Brampton Road AL1 4QA St Albans Hertfordshire	Nov 01, 2002	Nov 04, 2002	Director	77 Brampton Road AL1 4QA St Albans Hertfordshire	Uk	British	1944-4	36183990001
O'MALIA, John Andrew 30a Overstrand Mansions Prince Of Wales Drive SW11 4EZ London	Mar 15, 2006	Aug 02, 2006	Director	30a Overstrand Mansions Prince Of Wales Drive SW11 4EZ London		American	1969-8	97584470001
SAHAI, Paul 29 Oxford Road N4 3HA London	Nov 04, 2002	Jul 03, 2003	Director	29 Oxford Road N4 3HA London		British	1977-7	85536380001

View Detailed Information on Officers and People with Significant Control

Does GBKERS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Nov 14, 2005 Delivered On Nov 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb PLC re cardnet liability-gamebookers (UK) LTD and numbered 07259977 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 17, 2005Registration of a charge (395)
Rent deposit deed	Created On Mar 22, 2004 Delivered On Mar 25, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rent deposit of £5,000.00.
	Persons Entitled Great Investments Limited
	Transactions Mar 25, 2004Registration of a charge (395)

View Detailed Information on Charges

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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