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GLS GAMES DISTRIBUTION (UK) LIMITED

GLS GAMES DISTRIBUTION (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGLS GAMES DISTRIBUTION (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06470051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLS GAMES DISTRIBUTION (UK) LIMITED?

    • (7260) /

    Where is GLS GAMES DISTRIBUTION (UK) LIMITED located?

    Registered Office Address
    GRIFFINS
    Tavistock House South Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLS GAMES DISTRIBUTION (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for GLS GAMES DISTRIBUTION (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		29 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 06, 2021

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 06, 2020

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 06, 2019

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 06, 2018

    		23 pagesLIQ03

    Registered office address changed from C/O David Rubin & Partners Llp 26-28 Bedford Row London WC1R 4HE United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on May 02, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to Jan 23, 2014

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jan 23, 2013

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jan 23, 2012

    		11 pages4.68

    Statement of affairs with form 4.19

    		9 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 24, 2011

    		LRESEX

    Registered office address changed from * 1/7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom* on Jan 10, 2011

    		1 pagesAD01

    Appointment of Company Corporate Transfer Ltd as a director

    		2 pagesAP02

    Appointment of Genesys 2000 Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * Leytonstone House . Leytonstone London E11 1GA United Kingdom* on Jan 07, 2011

    		1 pagesAD01

    Termination of appointment of Tan Liang as a director

    		1 pagesTM01

    Termination of appointment of Shaun Gozo-Hill as a director

    		1 pagesTM01

    Termination of appointment of Loius Demetriou as a director

    		1 pagesTM01

    Appointment of Mr Phillip John Aubrey as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of GLS GAMES DISTRIBUTION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENESYS 2000 LIMITED
    Archer House
    Britland Estate Northbourne Road
    BN22 8PW Eastbourne
    1/7
    East Sussex
    United Kingdom
    		Secretary
    Archer House
    Britland Estate Northbourne Road
    BN22 8PW Eastbourne
    1/7
    East Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3859437
    		156751620001
    AUBREY, Phillip John
    Tavistock Square
    WC1H 9LG London
    Tavistock House South
    		Director
    Tavistock Square
    WC1H 9LG London
    Tavistock House South
    		United KingdomBritishCompany Director118968860001
    COMPANY CORPORATE TRANSFER LTD
    Archer House
    Britland Estate Northbourne Road
    BN22 8PW Eastbourne
    1/7
    East Sussex
    United Kingdom
    		Director
    Archer House
    Britland Estate Northbourne Road
    BN22 8PW Eastbourne
    1/7
    East Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04049692
    		156752680001
    MOGUL, Shafiq
    22 Parham Drive
    Gants Hill
    IG2 6NA Ilford
    Essex
    		Secretary
    22 Parham Drive
    Gants Hill
    IG2 6NA Ilford
    Essex
    		BritishDirector77322950001
    PALMER, Bridget
    70 Gavin Way
    CO4 9FF Highwoods
    Colchester
    		Secretary
    70 Gavin Way
    CO4 9FF Highwoods
    Colchester
    		British126980700001
    DEMETRIOU, Loius
    286 Mays Lane
    EN5 2AP Barnet
    Herts
    		Director
    286 Mays Lane
    EN5 2AP Barnet
    Herts
    		United KingdomBritishCompany Director126980680001
    GOZO-HILL, Shaun
    Palmerston Road
    N228RF Wood Green
    58c
    London
    		Director
    Palmerston Road
    N228RF Wood Green
    58c
    London
    		EnglandBritishCompany Director126980690002
    LIANG, Tan - Wan
    102 Gerald Drive
    \02-81
    798593
    Singapore
    		Director
    102 Gerald Drive
    \02-81
    798593
    Singapore
    		SingaporeSingaporeanCompany Director126980670001
    MOGUL, Shafiq
    22 Parham Drive
    Gants Hill
    IG2 6NA Ilford
    Essex
    		Director
    22 Parham Drive
    Gants Hill
    IG2 6NA Ilford
    Essex
    		United KingdomBritishDirector77322950001
    PALMER, Gary Michael
    70 Gavin Way
    Highwoods
    CO4 9FF Colchester
    		Director
    70 Gavin Way
    Highwoods
    CO4 9FF Colchester
    		EnglandBritishCompany Director126980660001
    View Detailed Information on Officers and People with Significant Control

    Does GLS GAMES DISTRIBUTION (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 01, 2009
    Delivered On Sep 04, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 04, 2009Registration of a charge (395)
    Debenture
    Created On Nov 12, 2008
    Delivered On Nov 13, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Nov 13, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does GLS GAMES DISTRIBUTION (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2011Commencement of winding up
    Apr 10, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Katz
    26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    26-28 Bedford Row
    WC1R 4HE London
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    View Detailed Information on Insolvency Cases

    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