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Empire Games Limited

Empire Games Limited is a dissolved company incorporated on 13 June 1996 with the registered office located in . Empire Games Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03211988
Private limited company
Age
29 years
Incorporated 13 June 1996
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
Address
Morris House South Road
Bridgend Industrial Estate
Bridgend
CF31 3EB
Wales
Same address for the past 5 years
Telephone
01656663300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in Wales • Born in Jul 1984
Director • British • Lives in England • Born in Sep 1972
Novomatic UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S.A.L. Leisure Limited
Andrew Mark Glennon is a mutual person.
Active
Ral Limited
Andrew Mark Glennon is a mutual person.
Active
Luxury Leisure
Andrew Mark Glennon is a mutual person.
Active
Novomatic UK Ltd
Andrew Mark Glennon is a mutual person.
Active
National Leisure Limited
Andrew Mark Glennon is a mutual person.
Active
Brian Newton Leisure Limited
Andrew Mark Glennon is a mutual person.
Active
Luxury Leisure Holdings Limited
Andrew Mark Glennon is a mutual person.
Active
Talarius Limited
Andrew Mark Glennon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 23 Jun 2020
Application To Strike Off
5 Years Ago on 10 Jun 2020
Registered Address Changed
5 Years Ago on 16 Mar 2020
Mr Andrew Mark Glennon Appointed
5 Years Ago on 28 Jan 2020
Mr Andrew Mark Glennon Appointed
5 Years Ago on 28 Jan 2020
Neil Paramore Resigned
5 Years Ago on 28 Jan 2020
Neil Paramore Resigned
5 Years Ago on 28 Jan 2020
Confirmation Submitted
5 Years Ago on 8 Jan 2020
Registered Address Changed
6 Years Ago on 30 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 23 Jun 2020
Application to strike the company off the register
Submitted on 10 Jun 2020
Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 16 March 2020
Submitted on 16 Mar 2020
Termination of appointment of Neil Paramore as a director on 28 January 2020
Submitted on 10 Feb 2020
Termination of appointment of Neil Paramore as a secretary on 28 January 2020
Submitted on 10 Feb 2020
Appointment of Mr Andrew Mark Glennon as a director on 28 January 2020
Submitted on 10 Feb 2020
Appointment of Mr Andrew Mark Glennon as a secretary on 28 January 2020
Submitted on 10 Feb 2020
Confirmation statement made on 31 December 2019 with no updates
Submitted on 8 Jan 2020
Registered office address changed from 1 Astra House Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY to Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on 30 September 2019
Submitted on 30 Sep 2019
Repayment History
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