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Asmodee Gift Company Limited

Asmodee Gift Company Limited is a dissolved company incorporated on 28 February 1990 with the registered office located in Brentwood, Essex. Asmodee Gift Company Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 15 July 2023 (2 years 1 month ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02475241
Private limited company
Age
35 years
Incorporated 28 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Asmodee Gift Company Limited
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 16 Nov 2021 (3 years ago)
Previous address was 27/28 Eastcastle Street London W1W 8DH England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Stephen Anthony Buckmaster
Director • British • Lives in England • Born in May 1974
David Kenneth Page
Director • British • Lives in UK • Born in Feb 1966
The Green Board Game Company Limited
PSC
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Mutual Companies
VR Distribution (UK) Limited
David Kenneth Page and Mr Stephen Anthony Buckmaster are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£798.43K
Increased by £48.03K (+6%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£919.66K
Decreased by £939.79K (-51%)
Total Liabilities
-£1.19M
Decreased by £458.81K (-28%)
Net Assets
-£268.83K
Decreased by £480.98K (-227%)
Debt Ratio (%)
129%
Increased by 40.64% (+46%)
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Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 15 Jul 2023
Declaration of Solvency
3 Years Ago on 24 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 16 Nov 2021
Registered Address Changed
3 Years Ago on 16 Nov 2021
Small Accounts Submitted
4 Years Ago on 6 Jul 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Registered Address Changed
5 Years Ago on 25 Jun 2020
Small Accounts Submitted
5 Years Ago on 18 May 2020
Heather Jane Watherston Resigned
5 Years Ago on 15 May 2020
Confirmation Submitted
5 Years Ago on 13 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 Apr 2023
Liquidators' statement of receipts and payments to 28 October 2022
Submitted on 16 Jan 2023
Declaration of solvency
Submitted on 24 Nov 2021
Resolutions
Submitted on 16 Nov 2021
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 16 November 2021
Submitted on 16 Nov 2021
Appointment of a voluntary liquidator
Submitted on 16 Nov 2021
Accounts for a small company made up to 31 December 2020
Submitted on 6 Jul 2021
Confirmation statement made on 31 January 2021 with updates
Submitted on 11 Mar 2021
Registered office address changed from Unit 112 Coronation Road High Wycombe Buckinghamshire HP12 3RP England to 27/28 Eastcastle Street London W1W 8DH on 25 June 2020
Submitted on 25 Jun 2020
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Repayment History
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