SG GAMING UK LIMITED
Overview
| Company Name | SG GAMING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06576447 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SG GAMING UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SG GAMING UK LIMITED located?
| Registered Office Address | Xyz Building Level 2 2 Hardman Blvd, Spinningfields M3 3AQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SG GAMING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHNOLOGY AND GAMING LIMITED | Apr 25, 2008 | Apr 25, 2008 |
What are the latest accounts for SG GAMING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SG GAMING UK 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 | 1 pages | DS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Change of details for Global Draw Limited as a person with significant control on Mar 03, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ on Mar 03, 2023 | 1 pages | AD01 | ||
Appointment of Ms Sweta Gabhawala as a director on Nov 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Melissa Autumn Braff Bengtson as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Registered office address changed from Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG on Nov 14, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Melissa Autumn Braff Bengtston on Oct 15, 2021 | 2 pages | CH01 | ||
Appointment of Ms Melissa Autumn Braff Bengtston as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Christopher Eklund as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT England to Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB on Mar 01, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Marco Antonio Herrera as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Marco Antonio Herrera as a director on Aug 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Alan Quartieri as a director on Jun 26, 2020 | 1 pages | TM01 | ||
Appointment of Mr Michael Christopher Eklund as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Alan Quartieri on Apr 04, 2020 | 2 pages | CH01 | ||
Appointment of Mr Michael Alan Quartieri as a director on Apr 04, 2020 | 2 pages | AP01 | ||
Who are the officers of SG GAMING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GABHAWALA, Sweta | Director | 6601 Bermuda Road Las Vegas Light & Wonder Nv 89119 United States | United States | Indian | Attorney | 303540850001 | ||||
| PHILLIPS, Paul Michael | Director | Level 2 2 Hardman Blvd, Spinningfields M3 3AQ Manchester Xyz Building England | England | British | Finance Director | 203499630001 | ||||
| SARNO, John Berard | Secretary | 1 Dukes Green Avenue TW14 0LR Feltham Sg House Middlesex United Kingdom | 170043190001 | |||||||
| BENGTSON, Melissa Autumn Braff | Director | 1 Howarth Court, Gateway Crescent Chadderton OL9 9XB Oldham Sg House England | United States | American | Senior Vice President, Deputy Gc | 289204930002 | ||||
| EKLUND, Michael Christopher | Director | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | United States | American | Director | 271459830001 | ||||
| FRATER, Stephen George | Director | 1 Dukes Green Avenue TW14 0LR Feltham Sg House Middlesex United Kingdom | United Kingdom | British | Bookmaker | 140640680001 | ||||
| HELDEN, Justin Paul | Director | High Street Farnborough Village BR6 7BQ Orpington 7 Kent | United Kingdom | British | Director | 155630780001 | ||||
| HERRERA, Marco Antonio | Director | Carrer Leonardo Da Vinci 24-28 08191 Rubí Barcelona Scientific Games Corporation Spain | Spain | American | Managing Director | 273244380001 | ||||
| HORDER, Matthew Charles David | Director | Homefield Road BR1 3AL Bromley 16 Kent | England | British | Financial Advisor | 135530390001 | ||||
| HORNE, Phillip Douglas | Director | 566 Chiswick High Road W4 5XT London Fourth Floor, Building 9 Chiswick Park England | United Kingdom | British | Managing Director | 170042970001 | ||||
| QUARTIERI, Michael Alan | Director | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | United States | American | Director | 244550720001 | ||||
| SARNO, John Berard | Director | 1 Dukes Green Avenue TW14 0LR Feltham Sg House Middlesex United Kingdom | Usa | Usa | Attorney | 170047500001 | ||||
| TIMMIS, Ian | Director | 1 Dukes Green Avenue TW14 0LR Feltham Sg House Middlesex United Kingdom | United Kingdom | British | Chief Executive Officer | 170042590001 | ||||
| YELLAND, Paul David | Director | High Street Farnborough Village BR6 7BQ Orpington 7 Kent | United Kingdom | British | Director | 130424210002 |
Who are the persons with significant control of SG GAMING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Draw Limited | Apr 06, 2016 | Level 2 2 Hardman Boulevard, Spinningfields M3 3AQ Manchester Xyz Building England | No | ||||||||||
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Natures of Control
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Does SG GAMING UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 19, 2011 Delivered On Jan 22, 2011 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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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