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Games Warehouse Limited

Games Warehouse Limited is a dissolved company incorporated on 8 July 1999 with the registered office located in London, Greater London. Games Warehouse Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 1 January 2020 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03803190
Private limited company
Age
26 years
Incorporated 8 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 6 years
Telephone
01332228480
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Apr 1982
GW Acquisition Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blueprint Gaming Ltd
Matthew Charles Cole and Sophie Hannah Pope are mutual people.
Active
Blueprint Technologies Ltd
Matthew Charles Cole and Sophie Hannah Pope are mutual people.
Active
Blueprint Technologies (Gibraltar) Limited
Matthew Charles Cole and Sophie Hannah Pope are mutual people.
Active
Betcom Limited
Sophie Hannah Pope is a mutual person.
Active
Merkur Gaming UK Limited
Sophie Hannah Pope is a mutual person.
Active
Blueprint Operations Limited
Sophie Hannah Pope is a mutual person.
Active
V-Teck UK Limited
Sophie Hannah Pope is a mutual person.
Active
Blueprint Technologies (Malta) Ltd
Sophie Hannah Pope is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£11.13K
Decreased by £17.09K (-61%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 2 (-7%)
Total Assets
£424.41K
Decreased by £20.21K (-5%)
Total Liabilities
-£371.77K
Decreased by £9.36M (-96%)
Net Assets
£52.65K
Increased by £9.34M (-101%)
Debt Ratio (%)
88%
Decreased by 2101.37% (-96%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Jan 2020
Confirmation Submitted
6 Years Ago on 8 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Dec 2018
Declaration of Solvency
6 Years Ago on 4 Dec 2018
Registered Address Changed
6 Years Ago on 26 Nov 2018
Small Accounts Submitted
7 Years Ago on 30 Sep 2018
Confirmation Submitted
7 Years Ago on 10 Jul 2018
Registered Address Changed
7 Years Ago on 2 Jan 2018
Gw Acquisition Limited (PSC) Details Changed
7 Years Ago on 21 Dec 2017
Mrs Sophie Hannah Pope Appointed
7 Years Ago on 21 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 1 Oct 2019
Confirmation statement made on 8 July 2019 with no updates
Submitted on 8 Jul 2019
Declaration of solvency
Submitted on 4 Dec 2018
Appointment of a voluntary liquidator
Submitted on 4 Dec 2018
Resolutions
Submitted on 4 Dec 2018
Registered office address changed from Fortune House Northgate Terrace Northern Road Newark NG24 2EU United Kingdom to 30 Finsbury Square London EC2P 2YU on 26 November 2018
Submitted on 26 Nov 2018
Memorandum and Articles of Association
Submitted on 13 Nov 2018
Resolutions
Submitted on 13 Nov 2018
Accounts for a small company made up to 31 December 2017
Submitted on 30 Sep 2018
Repayment History
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