SCIENTIFIC GAMES GLOBAL PLUS LIMITED
Overview
| Company Name | SCIENTIFIC GAMES GLOBAL PLUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05838826 |
| 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 SCIENTIFIC GAMES GLOBAL PLUS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCIENTIFIC GAMES GLOBAL PLUS LIMITED located?
| Registered Office Address | Sg House 1 Dukes Green Avenue TW14 0LR Feltham Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCIENTIFIC GAMES GLOBAL PLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STILLNESS 839 LIMITED | Jun 06, 2006 | Jun 06, 2006 |
What are the latest accounts for SCIENTIFIC GAMES GLOBAL PLUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SCIENTIFIC GAMES GLOBAL PLUS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SCIENTIFIC GAMES GLOBAL PLUS 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 Jun 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Berard Sarno as a director on Jun 19, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Berard Sarno as a secretary on Jun 19, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Berard Sarno as a director on Jun 19, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Berard Sarno as a secretary on Jun 19, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 3 George Mann Road Leeds West Yorkshire LS10 1DJ* on Jul 19, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Appointment of John Berard Sarno as a secretary | 2 pages | AP03 | ||||||||||
Appointment of John Berard Sarno as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ira Raphaelson as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Ira Raphaelson as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for James Robert Metcalfe on Jun 06, 2011 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Who are the officers of SCIENTIFIC GAMES GLOBAL PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRATER, Stephen George | Director | Burntwood Avenue RM11 3JD Hornchurch 17 Essex United Kingdom | United Kingdom | British | 140640680001 | |||||
| METCALFE, James Robert | Director | 7105 Greatwood Trail Alpharetta Georgia 30005 Usa | Usa | American | 182308030001 | |||||
| RAPHAELSON, Ira Huey | Secretary | 10820 Tuckahoe Way N Potomac Md 20878 Usa | American | 112604470001 | ||||||
| SARNO, John Berard | Secretary | 750 Lexington Avenue New York Ny 10022 Usa | British | 167822690001 | ||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||
| RAPHAELSON, Ira Huey | Director | 10820 Tuckahoe Way N Potomac Md 20878 Usa | Usa | American | 112604470001 | |||||
| SARNO, John Berard | Director | 750 Lexington Avenue New York Ny 10022 Usa | Usa/New York | American | 167822590001 | |||||
| T&H DIRECTORS LIMITED | Director | Sceptre Court 40 Tower Hill EC3N 4DX London | 87172960001 |
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