ROULETTE CRICKET LTD
Overview
| Company Name | ROULETTE CRICKET LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07001113 |
| 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 ROULETTE CRICKET LTD?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is ROULETTE CRICKET LTD located?
| Registered Office Address | Crown House 108 Aldersgate Street EC1A 4JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROULETTE CRICKET LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ROULETTE CRICKET LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Crown House 108 Aldersgate Street London EC1A 4JQ on Jun 06, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Michael Gregory Hoad as a secretary on Feb 13, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dave John Bowman Tharp as a director on Feb 13, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul John Hotston Brinton Thatcher as a director on Feb 13, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 115 Bell Street Reigate Surrey RH2 7JB England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Oct 09, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Change of details for Steamsharp (Uk) Limited as a person with significant control on Jun 19, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 3 st. Marys Road Reigate Surrey RH2 7JH to 115 Bell Street Reigate Surrey RH2 7JB on Feb 09, 2016 | 1 pages | AD01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 26, 2015 | 16 pages | RP04 | ||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr Paul John Hotston Brinton Thatcher as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * Millennium House 99 Bell Street Reigate Surrey RH2 7AN United Kingdom* on May 14, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Watts as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of ROULETTE CRICKET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOAD, Andrew Michael Gregory | Secretary | New Bridge Street EC4V 6BJ London New Bridge Street House 30-34 England | 155879780001 | |||||||
| THARP, Dave John Bowman | Director | St Marys Road RH2 7JH Reigate 3 Surrey United Kingdom | United Kingdom | British | Development Mgr | 140423380001 | ||||
| THATCHER, Paul John Hotston Brinton | Director | BN12 4NX Worthing 303 Goring Road West Sussex United Kingdom | England | British | Accountant | 23320210004 | ||||
| WATTS, Nicholas Michael | Director | House 99 Bell Street RH2 7AN Reigate Millennium Surrey United Kingdom | England | English | Director | 63441450007 |
Who are the persons with significant control of ROULETTE CRICKET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Konect Games Uk Ltd | Apr 06, 2016 | BN12 4NX Worthing 303 Goring Road West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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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