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Games Box Limited

Games Box Limited is a dissolved company incorporated on 4 August 1999 with the registered office located in Esher, Surrey. Games Box Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 9 September 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03819376
Private limited company
Age
26 years
Incorporated 4 August 1999
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
7 Lakeside Drive
Esher
Surrey
KT10 9EZ
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Consultant • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Jonathan Haddon Walker is a mutual person.
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David Jonathan Haddon Walker is a mutual person.
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A2K Investments Limited
David Jonathan Haddon Walker is a mutual person.
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The Walker Foundation
David Jonathan Haddon Walker is a mutual person.
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A2K Properties Limited
David Jonathan Haddon Walker is a mutual person.
Active
Totland Pier Ltd
David Jonathan Haddon Walker is a mutual person.
Active
A2K Leisure LLP
David Jonathan Haddon Walker is a mutual person.
Active
Frenchmans Cove LLP
David Jonathan Haddon Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 9 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 27 May 2014
Registered Address Changed
11 Years Ago on 19 May 2014
Application To Strike Off
11 Years Ago on 15 May 2014
Dormant Accounts Submitted
11 Years Ago on 27 Jan 2014
Confirmation Submitted
12 Years Ago on 2 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 21 Dec 2012
Confirmation Submitted
13 Years Ago on 23 Aug 2012
Dormant Accounts Submitted
13 Years Ago on 23 Dec 2011
Mr David Jonathan Haddon Walker Details Changed
14 Years Ago on 1 Jan 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 27 May 2014
Registered office address changed from Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH United Kingdom on 19 May 2014
Submitted on 19 May 2014
Application to strike the company off the register
Submitted on 15 May 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 27 Jan 2014
Annual return made up to 4 August 2013 with full list of shareholders
Submitted on 2 Sep 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 21 Dec 2012
Annual return made up to 4 August 2012 with full list of shareholders
Submitted on 23 Aug 2012
Accounts for a dormant company made up to 31 March 2011
Submitted on 23 Dec 2011
Annual return made up to 4 August 2011 with full list of shareholders
Submitted on 25 Aug 2011
Repayment History
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