ASMODEE GIFT COMPANY LIMITED
Company is dissolved
General Information
NAME
ASMODEE GIFT COMPANY LIMITED
COMPANY NUMBER
02475241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
28/02/1990
(34 years and 9 months old)
WEBSITE
www.thelagoongroup.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/06/1990
03/06/2020
LAGOON TRADING COMPANY LIMITED
View all previous names
ESSEX
CM13 3BE
31 Newington Green
London
N16 9PU
Telephone: 85636520
Jupiter House
Warley Hill Business Park
The Drive, Great Warley
BRENTWOOD
CM13 3BE
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GREEN BOARD GAME COMPANY LIMITED | In Liquidation | View Report |
| ASMODEE GIFT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member David Kenneth Page (918337287) Appointed |
| 22/08/2024 | New Board Member David Kenneth Page (918337287) Appointed |
| 22/08/2024 | New Board Member Stephen Anthony Buckmaster (913175792) Appointed |
Credit Risk Overview
Want to learn more about ASMODEE GIFT COMPANY LIMITED?
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 ASMODEE GIFT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASMODEE GIFT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1960 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1961 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASMODEE GROUP SAS | N/A | N/A |
| ASMODEE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ASMODEE ENTERTAINMENT LIMITED | In Liquidation | View Report |
| THE GREEN BOARD GAME COMPANY LIMITED | In Liquidation | View Report |
| ASMODEE GIFT COMPANY LIMITED | Company is dissolved | View Report |
| ESDEVIUM GAMES LIMITED | Active - Accounts Filed | View Report |
| COILEDSPRING GAMES LIMITED | Company is dissolved | View Report |
| ESDEVIUM GAMES LIMITED | Active - Accounts Filed | View Report |
| COILEDSPRING GAMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member David Kenneth Page (918337287) Appointed |
| 22/08/2024 | New Board Member David Kenneth Page (918337287) Appointed |
| 22/08/2024 | New Board Member Stephen Anthony Buckmaster (913175792) Appointed |
| 22/08/2024 | New Board Member David Kenneth Page (918337287) Appointed |
| 22/08/2024 | New Board Member Stephen Anthony Buckmaster (913175792) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 29/06/2020 | Change in Reg. Office |
| 01/06/2020 | Heather Jane Watherston (906781380) has left the board |
| 24/05/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 22/05/2019 | Stephen Anthony Buckmaster (925842991) has left the board |
| 22/05/2019 | New Board Member Stephen Anthony Buckmaster (913175792) Appointed |
| 15/05/2019 | New Board Member David Kenneth Page (918337287) Appointed |
| 15/05/2019 | Min Jie (923659637) has left the board |
| 15/05/2019 | Gary John Wyatt (902391940) has left the board |
| 15/05/2019 | Steven Pistono (923662577) has left the board |
| 15/05/2019 | New Board Member Stephen Anthony Buckmaster (925842991) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/05/2018 | Simon James Melhuish (914123271) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 14/08/2017 | New Board Member Steven Pistono (923662577) Appointed |
| 11/08/2017 | Simon Melhuish (916633507) has left the board |
| 11/08/2017 | New Board Member Min Jie (923659637) Appointed |
| 11/08/2017 | New Board Member Gary John Wyatt (902391940) Appointed |
| 11/08/2017 | Change in Reg. Office |
| 16/06/2017 | Change in Reg. Office |
| 15/02/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 20/06/2016 | Change in Reg. Office |
| 19/03/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 24/03/2015 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 25/01/2014 | New Accounts filed |
| 13/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Accounts filed |
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