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ESTATE AND GAME LIMITED

ESTATE AND GAME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESTATE AND GAME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05211970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESTATE AND GAME LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ESTATE AND GAME LIMITED located?

    Registered Office Address
    Meadow Platt
    Ranmore Common
    RH5 6SX Dorking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTATE AND GAME LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for ESTATE AND GAME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Extreme Studios 15-17 Este Road London SW11 2TL England to Meadow Platt Ranmore Common Dorking RH5 6SX on May 03, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 31-41 Worship Street London EC2A 2DX England to Extreme Studios 15-17 Este Road London SW11 2TL on Aug 01, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		6 pagesAA

    Registered office address changed from C/O Marchant Lewis Ltd, Laser House, 132/140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on Oct 11, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ESTATE AND GAME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHAALE, Katherine Lucy, Right Honorable
    Meadow Plat
    Crocknorth Road
    RH5 6SX Ranmore Common
    Surrey
    		Secretary
    Meadow Plat
    Crocknorth Road
    RH5 6SX Ranmore Common
    Surrey
    		British63087470002
    SCHAALE, Andrew Gerherd
    Meadow Plat
    Crocknorth Road
    RH5 6SX Ranmore Common
    Surrey
    		Director
    Meadow Plat
    Crocknorth Road
    RH5 6SX Ranmore Common
    Surrey
    		United KingdomBritish35026900003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESTATE AND GAME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katherine Lucy Schaale
    132-140 Goswell Road
    EC1V 7DY London
    C/O Marchant Lewis Laser House
    England
    		Apr 06, 2016
    132-140 Goswell Road
    EC1V 7DY London
    C/O Marchant Lewis Laser House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Gerherd Schaale
    132-0140 Goswell Road
    EC1V 7DY London
    C/ O Marchant Lewis Laser House
    England
    		Apr 06, 2016
    132-0140 Goswell Road
    EC1V 7DY London
    C/ O Marchant Lewis Laser House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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