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Teagames Limited

Teagames Limited is a dissolved company incorporated on 4 March 2005 with the registered office located in London, City of London. Teagames Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 February 2018 (7 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05382504
Private limited company
Age
20 years
Incorporated 4 March 2005
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
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in Usa • Born in Dec 1960
Director • Vice President Finance • Canadian • Lives in Canada • Born in May 1964
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1971
Secretary • Executive Vice President • Other • Born in Jun 1963
Sony Americas Holding, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£18.72K
Increased by £997 (+6%)
Turnover
£542
Decreased by £13.34K (-96%)
Employees
Unreported
Same as previous period
Total Assets
£18.72K
Decreased by £38.19K (-67%)
Total Liabilities
-£132.27K
Decreased by £32.06K (-20%)
Net Assets
-£113.55K
Decreased by £6.13K (+6%)
Debt Ratio (%)
707%
Increased by 417.92% (+145%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 13 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 28 Nov 2017
Application To Strike Off
7 Years Ago on 20 Nov 2017
Confirmation Submitted
8 Years Ago on 21 Apr 2017
Mr Peter Thomas Randazzo Appointed
8 Years Ago on 12 Jan 2017
Steven Todd Brunell Resigned
8 Years Ago on 12 Jan 2017
Full Accounts Submitted
8 Years Ago on 26 Oct 2016
Registered Address Changed
8 Years Ago on 19 Sep 2016
Confirmation Submitted
9 Years Ago on 9 Mar 2016
Full Accounts Submitted
9 Years Ago on 26 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2017
Application to strike the company off the register
Submitted on 20 Nov 2017
Confirmation statement made on 4 March 2017 with updates
Submitted on 21 Apr 2017
Appointment of Mr Peter Thomas Randazzo as a director on 12 January 2017
Submitted on 12 Apr 2017
Termination of appointment of Steven Todd Brunell as a director on 12 January 2017
Submitted on 11 Apr 2017
Full accounts made up to 31 December 2015
Submitted on 26 Oct 2016
Registered office address changed from Bird & Bird 15 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 19 September 2016
Submitted on 19 Sep 2016
Annual return made up to 4 March 2016 with full list of shareholders
Submitted on 9 Mar 2016
Full accounts made up to 31 December 2014
Submitted on 26 Oct 2015
Repayment History
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