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Electronic Game Card (UK) Limited

Electronic Game Card (UK) Limited is a dissolved company incorporated on 6 April 2000 with the registered office located in Sheffield, South Yorkshire. Electronic Game Card (UK) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 28 February 2022 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03966151
Private limited company
Age
25 years
Incorporated 6 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
S9 1XU
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Essential Properties Limited
Linden James Hastings Boyne is a mutual person.
Active
Ascot Group (UK) Limited
Linden James Hastings Boyne is a mutual person.
Active
Hamirah Services Limited
Linden James Hastings Boyne is a mutual person.
Active
Atlantic Business Services Limited
Linden James Hastings Boyne is a mutual person.
Active
KRL Management Limited
Linden James Hastings Boyne is a mutual person.
Active
APCS Shareholder Services Europe Limited
Linden James Hastings Boyne is a mutual person.
Active
968 Media Limited
Linden James Hastings Boyne is a mutual person.
Active
Mining Management Limited
Linden James Hastings Boyne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.87M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£14.25M
Increased by £1.22M (+9%)
Total Liabilities
-£8.98M
Increased by £453K (+5%)
Net Assets
£5.27M
Increased by £765K (+17%)
Debt Ratio (%)
63%
Decreased by 2.41% (-4%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Feb 2022
Moved to Voluntary Liquidation
10 Years Ago on 29 Sep 2015
Administration Period Extended
10 Years Ago on 8 May 2015
Administration Period Extended
11 Years Ago on 23 Apr 2014
Administration Period Extended
12 Years Ago on 10 Oct 2013
Registered Address Changed
12 Years Ago on 30 Nov 2012
Administrator Appointed
12 Years Ago on 23 Nov 2012
Small Accounts Submitted
13 Years Ago on 3 Oct 2012
Epn Advisory Limited Details Changed
13 Years Ago on 17 Sep 2012
Confirmation Submitted
13 Years Ago on 18 Apr 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Nov 2021
Liquidators' statement of receipts and payments to 28 September 2020
Submitted on 19 Oct 2020
Liquidators' statement of receipts and payments to 28 September 2017
Submitted on 23 Oct 2017
Liquidators' statement of receipts and payments to 28 September 2016
Submitted on 21 Oct 2016
Administrator's progress report to 29 September 2015
Submitted on 7 Oct 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 29 Sep 2015
Notice of extension of period of Administration
Submitted on 8 May 2015
Administrator's progress report to 21 March 2015
Submitted on 9 Apr 2015
Administrator's progress report to 21 September 2014
Submitted on 8 Oct 2014
Repayment History
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