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The Green Board Game Company Limited

The Green Board Game Company Limited is a dissolved company incorporated on 18 February 1991 with the registered office located in Brentwood, Essex. The Green Board Game Company Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 10 March 2025 (8 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02583329
Private limited company
Age
34 years
Incorporated 18 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 8 Jan 2024 (1 year 10 months ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH United Kingdom
Telephone
01494538999
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1964
Director • National Channel Director • British • Lives in UK • Born in Sep 1977
Asmodee UK Holding Limited
PSC
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Mutual Companies
Esdevium Games Limited
Anil Boodhoo and Timothy Charles Andrew Bertram are mutual people.
Active
Thomas Franks Limited
Timothy Charles Andrew Bertram is a mutual person.
Active
VR Distribution (UK) Limited
Timothy Charles Andrew Bertram is a mutual person.
Active
Asmodee UK Holding Limited
Timothy Charles Andrew Bertram is a mutual person.
Active
Coiledspring Games Limited
Timothy Charles Andrew Bertram is a mutual person.
Dissolved
Asmodee Entertainment Limited
Timothy Charles Andrew Bertram is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£360.49K
Decreased by £404.72K (-53%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£2.09M
Decreased by £64.7K (-3%)
Total Liabilities
-£2.67M
Decreased by £72.71K (-3%)
Net Assets
-£576.84K
Increased by £8.01K (-1%)
Debt Ratio (%)
128%
Increased by 0.46% (0%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 10 Mar 2025
Registered Address Changed
1 Year 10 Months Ago on 8 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 5 Jan 2024
Declaration of Solvency
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Mr Anil Boodhoo Details Changed
2 Years 10 Months Ago on 6 Jan 2023
Accounting Period Extended
3 Years Ago on 15 Jul 2022
Small Accounts Submitted
3 Years Ago on 17 May 2022
Charge Satisfied
3 Years Ago on 10 May 2022
Mr Timothy Charles Andrew Bertram Details Changed
3 Years Ago on 31 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2024
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 8 January 2024
Submitted on 8 Jan 2024
Declaration of solvency
Submitted on 5 Jan 2024
Resolutions
Submitted on 5 Jan 2024
Appointment of a voluntary liquidator
Submitted on 5 Jan 2024
Director's details changed for Mr Timothy Charles Andrew Bertram on 31 March 2022
Submitted on 26 May 2023
Director's details changed for Mr Anil Boodhoo on 6 January 2023
Submitted on 7 Feb 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 15 Jul 2022
Repayment History
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