HARLEQUIN GAMING LIMITED
Overview
| Company Name | HARLEQUIN GAMING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09292082 |
| 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 HARLEQUIN GAMING LIMITED?
- Manufacture of professional and arcade games and toys (32401) / Manufacturing
Where is HARLEQUIN GAMING LIMITED located?
| Registered Office Address | First Floor, 107 Station Street DE14 1SZ Burton-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARLEQUIN GAMING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTRA GAMING GROUP LIMITED | Nov 03, 2014 | Nov 03, 2014 |
What are the latest accounts for HARLEQUIN GAMING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HARLEQUIN GAMING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Brooks Harrison Pierce on Apr 05, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Change of details for Inspired Gaming (Uk) Limited as a person with significant control on Jun 08, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on Jun 08, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Howlett as a director on Oct 11, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Notification of Inspired Gaming (Uk) Limited as a person with significant control on Oct 01, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Novomatic Uk Ltd as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Neil Paramore as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zane Cedomir Mersich as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Michael Butler as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Paramore as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Carys Damon as a secretary on Oct 01, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Brooks Harrison Pierce as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stewart Frank Bradley Baker as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Carys Damon as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of HARLEQUIN GAMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAMON, Carys | Secretary | Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England | 263001560001 | |||||||
| BAKER, Stewart Frank Bradley | Director | Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England | United Kingdom | British | Director | 230753770001 | ||||
| DAMON, Carys | Director | Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England | England | British | Director And Company Secretary | 238275540001 | ||||
| PIERCE, Brooks Harrison | Director | Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England | United States | American | Director | 251501520003 | ||||
| PARAMORE, Neil | Secretary | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House United Kingdom | 192298230001 | |||||||
| BUTLER, Christopher Michael | Director | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House | England | British | Director | 146447120001 | ||||
| HOWLETT, Stephen | Director | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House | Wales | British | Director | 212305790001 | ||||
| MERSICH, Zane Cedomir | Director | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House United Kingdom | United Kingdom | British | Director | 131382980001 | ||||
| PARAMORE, Neil | Director | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House United Kingdom | Wales | British | Director | 79707840002 |
Who are the persons with significant control of HARLEQUIN GAMING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspired Gaming (Uk) Limited | Oct 01, 2019 | 107, Station Street DE14 1SZ Burton-On-Trent First Floor Staffordshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Novomatic Uk Ltd | Apr 24, 2017 | Kingsway Bridgend Industrial Estate CF31 3RY Bridgend 1 Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Astra Games Ltd | Apr 06, 2016 | Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales | Yes | ||||||||||
| |||||||||||||
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