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Backgammon Wednesday Ltd

Backgammon Wednesday Ltd is a dissolved company incorporated on 13 March 2013 with the registered office located in Leeds, West Yorkshire. Backgammon Wednesday Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (5 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08443272
Private limited company
Age
12 years
Incorporated 13 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Wentworth House 122 New Road Side
Horsforth
Leeds
West Yorkshire
LS18 4QB
Address changed on 8 Apr 2023 (2 years 7 months ago)
Previous address was 1 Westgate Baildon Shipley West Yorkshire BD17 5EH
Telephone
01274591773
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Barber Shop Proprietor • British • Lives in England • Born in Sep 1987
Director • Barber Shop Proprietor • British • Lives in England • Born in Jun 1979
Mrs Claire Joanne Giffen
PSC • British • Lives in England • Born in Jun 1979
Mr Oliver Nigel Giffen
PSC • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Gents Quarter Barber Shop Ltd
Claire Joanne Giffen and Oliver Nigel Giffen are mutual people.
Active
Flow Credit Control Ltd
Claire Joanne Giffen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£9K
Increased by £6.58K (+272%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£77.71K
Increased by £38.48K (+98%)
Total Liabilities
-£77.61K
Increased by £26.32K (+51%)
Net Assets
£94
Increased by £12.16K (-101%)
Debt Ratio (%)
100%
Decreased by 30.87% (-24%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 13 May 2025
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Apr 2023
Full Accounts Submitted
2 Years 12 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Full Accounts Submitted
4 Years Ago on 25 Oct 2021
Mrs Claire Joanne Giffen (PSC) Details Changed
4 Years Ago on 2 Mar 2021
Mr Oliver Nigel Giffen Details Changed
4 Years Ago on 2 Mar 2021
Confirmation Submitted
4 Years Ago on 2 Mar 2021
Oliver Nigel Giffen (PSC) Appointed
8 Years Ago on 7 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Feb 2025
Liquidators' statement of receipts and payments to 19 March 2024
Submitted on 25 May 2024
Appointment of a voluntary liquidator
Submitted on 11 Apr 2023
Statement of affairs
Submitted on 8 Apr 2023
Registered office address changed from 1 Westgate Baildon Shipley West Yorkshire BD17 5EH to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 8 April 2023
Submitted on 8 Apr 2023
Resolutions
Submitted on 8 Apr 2023
Certificate of change of name
Submitted on 24 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 9 Nov 2022
Confirmation statement made on 2 March 2022 with no updates
Submitted on 2 Mar 2022
Repayment History
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