co
Corporate
Observer
Homepage
Data
Great Britain
Company
QUINZEL GAMES LIMITED

QUINZEL GAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameQUINZEL GAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08326625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUINZEL GAMES LIMITED?

    • Publishing of computer games (58210) / Information and communication

    Where is QUINZEL GAMES LIMITED located?

    Registered Office Address
    59-60 Grosvenor Street
    W1K 3HZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUINZEL GAMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2017

    What are the latest filings for QUINZEL GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    legacy

    		1 pagesSH20

    Statement of capital on May 31, 2018

    • Capital: GBP 5.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 30, 2017

    		6 pagesAA

    Termination of appointment of Hiroshi Okamoto as a director on Apr 12, 2018

    		1 pagesTM01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gavin James Harrison on Nov 14, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		6 pagesCS01

    Secretary's details changed for Woodside Secretaries Limited on Nov 26, 2015

    		1 pagesCH04

    Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ to 59-60 Grosvenor Street London W1K 3HZ on Dec 19, 2015

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 150,200
    		SH01

    Director's details changed for Mr Gavin James Harrison on Aug 28, 2015

    		3 pagesCH01

    Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on Sep 21, 2015

    		2 pagesAD01

    Appointment of Woodside Secretaries Limited as a secretary on Mar 31, 2015

    		3 pagesAP04

    Termination of appointment of Graham Kenneth Urquhart as a secretary on Mar 31, 2015

    		2 pagesTM02

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 150,200
    		SH01

    Register inspection address has been changed to 4Th Floor 50 Mark Lane London EC3R 7QR

    		1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of QUINZEL GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRICOR SECRETARIES LIMITED
    50 Mark Lane
    EC3R 7QR London
    4th Floor
    United Kingdom
    		Secretary
    50 Mark Lane
    EC3R 7QR London
    4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2270497
    		196858260003
    HARRISON, Gavin James
    Grosvenor Street
    W1K 3HZ London
    59-60
    		Director
    Grosvenor Street
    W1K 3HZ London
    59-60
    		EnglandBritish160822880014
    URQUHART, Graham Kenneth
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    		Secretary
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    		British182162270001
    OKAMOTO, Hiroshi
    Grosvenor Street
    W1K 3HZ London
    59-60
    		Director
    Grosvenor Street
    W1K 3HZ London
    59-60
    		JapanJapanese178666400001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for QUINZEL GAMES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 11, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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