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Bestgames Holdings Limited

Bestgames Holdings Limited is a dissolved company incorporated on 26 April 2006 with the registered office located in London, Greater London. Bestgames Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 25 July 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05796787
Private limited company
Age
19 years
Incorporated 26 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
45
Controllers (PSC)
2
Mr Loizos Yerolemou
Director • Secretary • Chairman • Cypriot • Lives in Singapore • Born in Apr 1974
Karl Henrik Magnusson
Director • PSC • Managing Director • Swedish • Lives in Brazil • Born in Apr 1978
Bo Fredrik Kallstrom
PSC • Swedish • Lives in Sweden • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Loizos Yerolemou is a mutual person.
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Watten Director Limited
Mr Loizos Yerolemou is a mutual person.
Dissolved
Watten Nominees Limited
Mr Loizos Yerolemou is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£579.08K
Increased by £161.55K (+39%)
Turnover
£37.79K
Decreased by £135.2K (-78%)
Employees
2
Same as previous period
Total Assets
£686.61K
Decreased by £83.33K (-11%)
Total Liabilities
-£3.69K
Decreased by £137.29K (-97%)
Net Assets
£682.92K
Increased by £53.96K (+9%)
Debt Ratio (%)
1%
Decreased by 17.77% (-97%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Jul 2022
Registered Address Changed
7 Years Ago on 15 Mar 2018
Declaration of Solvency
7 Years Ago on 12 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 12 Mar 2018
Small Accounts Submitted
7 Years Ago on 30 Jan 2018
Small Accounts Submitted
8 Years Ago on 20 Sep 2017
Confirmation Submitted
8 Years Ago on 17 May 2017
Full Accounts Submitted
8 Years Ago on 28 Feb 2017
Confirmation Submitted
9 Years Ago on 9 Jun 2016
Group Accounts Submitted
9 Years Ago on 14 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2022
Liquidators' statement of receipts and payments to 27 February 2021
Submitted on 26 Apr 2021
Liquidators' statement of receipts and payments to 27 February 2020
Submitted on 1 May 2020
Liquidators' statement of receipts and payments to 27 February 2019
Submitted on 8 May 2019
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 March 2018
Submitted on 15 Mar 2018
Appointment of a voluntary liquidator
Submitted on 12 Mar 2018
Resolutions
Submitted on 12 Mar 2018
Declaration of solvency
Submitted on 12 Mar 2018
Accounts for a small company made up to 31 December 2017
Submitted on 30 Jan 2018
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Repayment History
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