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- THE GAME GROUP PLC
THE GAME GROUP PLC
Company is dissolved
General Information
NAME
THE GAME GROUP PLC
COMPANY NUMBER
00875835
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/03/1966
(58 years and 5 months old)
WEBSITE
GAME.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/06/2011
ACCOUNTS MADE UP TO
31/01/2011
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/07/1996
10/04/2002
THE ELECTRONICS BOUTIQUE PLC
View all previous names
Previous Names
22/07/1996 10/04/2002 THE ELECTRONICS BOUTIQUE PLC
16/10/1992 22/07/1996 RHINO GROUP PLC
05/08/1988 16/10/1992 JMD GROUP PLC
31/03/1966 05/08/1988 JOHN MICHAEL DESIGN PLC
LONDON
SE1 2RT
7 More London Riverside
London
SE1 2RT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/01/2016 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
01/10/2015 | Notice of move from administration to dissolution (2.35B) |
|
liquidation |
01/10/2015 | Administrators progress report (2.24B) |
|
liquidation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/05/2013 | Event: Vivienne Ruth Hemming (912593265) has left the board |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 31/10/2012 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about THE GAME GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GAME GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GAME GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 6 Past: 37 |
View Report |
27/06/1989 - 27/06/1989 (0 months) Born in Mar 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
27/06/1989 - 27/06/1989 (0 months) Born in Jun 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 27/06/1989 - 27/06/1989 (0 months) Secretary: 27/06/1989 - 27/06/1989 (0 months) Born in Oct 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Kishorilal Devchand Gosar Shah Born in Nov 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/01/2016 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
01/10/2015 | Notice of move from administration to dissolution (2.35B) |
|
liquidation |
01/10/2015 | Administrators progress report (2.24B) |
|
liquidation |
24/09/2015 | Notice of resignation by administrator (2.38B) |
|
liquidation |
11/09/2015 | Notice of appointment of replacement/additional administrator (2.40B) |
|
liquidation |
20/04/2015 | Administrators progress report (2.24B) |
|
liquidation |
14/10/2014 | Administrators progress report (2.24B) |
|
liquidation |
27/03/2014 | Administrators progress report (2.24B) |
|
liquidation |
27/03/2014 | Notice of extension of period of administration (2.31B) |
|
liquidation |
27/03/2014 | Administrators progress report (2.24B) |
|
liquidation |
19/09/2013 | Administrators progress report (2.24B) |
|
liquidation |
23/05/2013 | Termination of appointment of secretary (TM02) |
|
officers |
15/04/2013 | Administrators progress report (2.24B) |
|
liquidation |
21/03/2013 | Notice of extension of period of administration (2.31B) |
|
liquidation |
29/10/2012 | Change of registered office address (AD01) |
|
registeredAddress |
26/10/2012 | Administrators progress report (2.24B) |
|
liquidation |
24/09/2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) |
|
mortgages |
20/08/2012 | Termination of appointment of director (TM01) |
|
officers |
20/08/2012 | Termination of appointment of director (TM01) |
|
officers |
20/08/2012 | Termination of appointment of director (TM01) |
|
officers |
20/08/2012 | Termination of appointment of director (TM01) |
|
officers |
20/08/2012 | Termination of appointment of director (TM01) |
|
officers |
20/08/2012 | Termination of appointment of director (TM01) |
|
officers |
25/06/2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) |
|
mortgages |
25/06/2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) |
|
mortgages |
14/06/2012 | Notice of deemed approval of proposals (F2.18) |
|
liquidation |
07/06/2012 | Notice of statement of affairs (2.16B) |
|
liquidation |
25/05/2012 | Statement of administrators proposals (2.17B) |
|
liquidation |
03/04/2012 | Notice of administrators appointment (2.12B) |
|
liquidation |
29/07/2011 | Appointment of director (AP01) |
|
officers |
20/07/2011 | Appointment of director (AP01) |
|
officers |
15/07/2011 | Annual Return (AR01) |
|
returns |
13/07/2011 | Termination of appointment of director (TM01) |
|
officers |
08/07/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
30/06/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
25/06/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
21/06/2011 | No description (RESOLUTIONS) |
|
other |
09/06/2011 | Annual Accounts. (AA) |
|
accounts |
18/05/2011 | Termination of appointment of director (TM01) |
|
officers |
08/04/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
30/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
30/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
30/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
16/03/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
15/03/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
15/03/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
22/09/2010 | Return of Allotment of shares (SH01) |
|
capitals |
22/09/2010 | Return of Allotment of shares (SH01) |
|
capitals |
16/08/2010 | Appointment of director (AP01) |
|
officers |
27/07/2010 | Annual Return (AR01) |
|
returns |
15/07/2010 | Return of Allotment of shares (SH01) |
|
capitals |
06/07/2010 | Termination of appointment of director (TM01) |
|
officers |
06/07/2010 | Return of Allotment of shares (SH01) |
|
capitals |
29/06/2010 | Annual Accounts. (AA) |
|
accounts |
25/06/2010 | No description (RESOLUTIONS) |
|
other |
04/06/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
04/06/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
04/06/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
04/06/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
27/04/2010 | Termination of appointment of director (TM01) |
|
officers |
22/04/2010 | Appointment of director (AP01) |
|
officers |
17/02/2010 | Appointment of director (AP01) |
|
officers |
10/02/2010 | Termination of appointment of director (TM01) |
|
officers |
05/02/2010 | Return of Allotment of shares (SH01) |
|
capitals |
05/02/2010 | Termination of appointment of director (TM01) |
|
officers |
11/09/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
10/09/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/09/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
25/08/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
24/08/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
10/08/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
05/08/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
04/08/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/08/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
03/08/2009 | Annual Accounts. (AA) |
|
accounts |
20/07/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
20/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/07/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
20/07/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
09/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/07/2009 | No description (RESOLUTIONS) |
|
other |
07/07/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
06/07/2009 | Annual Return. (363A) |
|
returns |
30/04/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
07/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/01/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
05/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
01/10/2008 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
01/10/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
02/09/2008 | Return by a company purchasing its own shares. (169) |
|
capitals |
12/08/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
07/08/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
18/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
17/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
14/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
14/07/2008 | Annual Return. (363A) |
|
returns |
11/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/07/2008 | No description (RESOLUTIONS) |
|
other |
07/07/2008 | Annual Accounts. (AA) |
|
accounts |
03/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
03/07/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/06/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
27/05/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
27/05/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
16/05/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
14/05/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
18/04/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
07/04/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
07/04/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
07/04/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
07/04/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
07/04/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
14/01/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
16/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/11/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/11/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
12/11/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
23/10/2007 | Annual Return. (363S) |
|
returns |
05/10/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/05/2013 | Event: Vivienne Ruth Hemming (912593265) has left the board |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 31/10/2012 | Event: Change in Reg. Office |
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