GLOBAL GAMING LEISURE LTD

Overview

Company Name	GLOBAL GAMING LEISURE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05916256
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2006
Date of Cessation	Apr 28, 2015

Summary

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

What is the purpose of GLOBAL GAMING LEISURE LTD?

(7487) /

Where is GLOBAL GAMING LEISURE LTD located?

Registered Office Address	4 Royal Mint Court London EC3N 4HJ
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL GAMING LEISURE LTD?

Previous Company Names
Company Name	From	Until
GLOBAL GAMING LEISURE PLC	Apr 28, 2008	Apr 28, 2008
GLOBAL GAMING LEISURE LIMITED	Apr 28, 2008	Apr 28, 2008
GLOBAL GAMING LEISURE PLC	Aug 25, 2006	Aug 25, 2006

What are the latest accounts for GLOBAL GAMING LEISURE LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for GLOBAL GAMING LEISURE LTD?

Annual Return

Last Annual Return	Aug 25, 2010

What are the latest filings for GLOBAL GAMING LEISURE LTD?

Filings

Date

Description

Document

Type

Apr 28, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 13, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 01, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 27, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 08, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 15, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 23, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 06, 2011

Annual return made up to Aug 25, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2011	Statement of capital on Sep 06, 2011 Capital: GBP 1,012,500	SH01

Nov 08, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

May 27, 2010

Annual return made up to Aug 25, 2009 with full list of shareholders

11 pages

AR01

Dec 02, 2009

Director's details changed for Mr Patrick Pui Lan Tsang on Dec 02, 2009

2 pages

CH01

Jul 09, 2009

legacy

2 pages

288b

Jun 15, 2009

legacy

1 pages

288b

Sep 19, 2008

legacy

1 pages

288a

Sep 12, 2008

legacy

10 pages

363a

Sep 04, 2008

legacy

1 pages

288b

Sep 04, 2008

legacy

1 pages

288b

Apr 28, 2008

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Apr 28, 2008

Re-registration of Memorandum and Articles

10 pages

MAR

Apr 28, 2008

legacy

1 pages

Apr 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 23, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of GLOBAL GAMING LEISURE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TSANG, Patrick Pui Lan Asia Orient Tower 33 Lockhart Road Wan Chai, Hong Kong 801-02 China	Sep 19, 2008		Director	Asia Orient Tower 33 Lockhart Road Wan Chai, Hong Kong 801-02 China	China	British	1976-3	133413780001
CHUNG, Wendy Wun Man 60 Iceland Wharf Plough Way SE16 7AB London	Aug 25, 2006	Sep 28, 2007	Secretary	60 Iceland Wharf Plough Way SE16 7AB London		British		112722220001
SMITH, Nathan 199a Grange Road, House 4 SE1 3AA London	Jan 30, 2008	Jun 30, 2009	Secretary	199a Grange Road, House 4 SE1 3AA London		British		127424230001
CHUNG, Wendy Wun Man 60 Iceland Wharf Plough Way SE16 7AB London	Aug 25, 2006	Sep 28, 2007	Director	60 Iceland Wharf Plough Way SE16 7AB London		British	1977-11	112722220001
COWHAM, David Francis 9 Nicholas Way HA6 2TR Northwood Middlesex	Nov 30, 2006	Apr 22, 2008	Director	9 Nicholas Way HA6 2TR Northwood Middlesex	United Kingdom	British	1940-6	108077840001
GREENHILL, Peter Alfred 53a Candlemas Lane HP9 1AE Beaconsfield Buckinghamshire	Aug 25, 2006	Jul 10, 2007	Director	53a Candlemas Lane HP9 1AE Beaconsfield Buckinghamshire	United Kingdom	British	1953-7	78782490001
HON, Johnny Sei Hoe, Dr 7 Watford Road The Peak FOREIGN Hong Kong China	Aug 25, 2006	Apr 22, 2008	Director	7 Watford Road The Peak FOREIGN Hong Kong China		British	1971-12	116788270001
KWONG, Antonio House D, Granview Villa, Lot 244, D.D.223, Clearwater Bay Road, Kowloon Hong Kong Sar	Nov 24, 2006	Apr 22, 2008	Director	House D, Granview Villa, Lot 244, D.D.223, Clearwater Bay Road, Kowloon Hong Kong Sar		British	1970-3	117312650001
LECHNER, Martin Aurorastrasse 88 8032 Zuerich Germany	May 15, 2007	Apr 22, 2008	Director	Aurorastrasse 88 8032 Zuerich Germany		German	1969-5	96084070001
MORROW, Geoffrey Stanton 180 Nether Street N3 1PE London	May 04, 2007	Aug 01, 2007	Director	180 Nether Street N3 1PE London	England	British	1942-5	76289280001
SMITH, Nathan 199a Grange Road, House 4 SE1 3AA London	Apr 22, 2008	Aug 11, 2008	Director	199a Grange Road, House 4 SE1 3AA London	United Kingdom	British	1973-6	127424230001
TUPPRASOOT, Rukpong 8c Westbourne Terrace Road W2 6NG London	Apr 22, 2008	May 29, 2009	Director	8c Westbourne Terrace Road W2 6NG London	United Kingdom	British	1973-5	95755150002
WONG, Yin Ling Flat E 28 Floor,Block 5, Metro City Phase 11 Tseung Kwan O New Terrotories Hong Kong	Feb 01, 2008	Aug 11, 2008	Director	Flat E 28 Floor,Block 5, Metro City Phase 11 Tseung Kwan O New Terrotories Hong Kong		Chinese	1971-7	127224110001

View Detailed Information on Officers and People 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