THE GREEN BOARD GAME COMPANY LIMITED
In Liquidation
General Information
NAME
THE GREEN BOARD GAME COMPANY LIMITED
COMPANY NUMBER
02583329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
18/02/1991
(33 years and 9 months old)
WEBSITE
http://greenboardgames.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BRENTWOOD
CM13 3BE
Telephone: 01494538999
TPS: No
Jupiter House
Warley Hill Business Park
The Drive, Great Warley
BRENTWOOD
CM13 3BE
St Marys Court
The Broadway
Amersham
Buckinghamshire
HP7 0UT
Telephone: 593593
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 |
|---|---|---|
| ASMODEE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| THE GREEN BOARD GAME COMPANY LIMITED | In Liquidation | View Report |
| ASMODEE GIFT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE GREEN BOARD GAME 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 THE GREEN BOARD GAME COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GREEN BOARD GAME 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 |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 18/02/1991 - Present (33 years and 9 months) 18/02/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
18/02/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
Director: 18/02/1992 - Present (32 years and 9 months) Secretary: 03/01/2002 - Present (22 years and 10 months) Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
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 |
|---|---|
| 04/02/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | David Kenneth Page (918337287) has left the board |
| 12/04/2022 | New Board Member Timothy Charles Andrew Bertram (929458618) Appointed |
| 18/01/2022 | Stephen Anthony Buckmaster (913175792) has left the board |
| 18/01/2022 | New Board Member Anil Boodhoo (927879134) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 30/03/2020 | Change in Reg. Office |
| 15/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | Heather Jane Watherston (906781380) has left the board |
| 31/05/2019 | 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 | Steven Todd Pistono (919545193) has left the board |
| 15/05/2019 | Min Jie (919543722) has left the board |
| 15/05/2019 | New Board Member Stephen Anthony Buckmaster (925842991) Appointed |
| 15/05/2019 | New Board Member David Kenneth Page (918337287) Appointed |
| 15/05/2019 | New Board Member Heather Jane Watherston (906781380) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 08/08/2018 | Keith Thomas Grafham (919547218) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 21/11/2015 | New Accounts filed |
| 05/03/2015 | New Company Secretary Keith Thomas Grafham (919547218) Appointed |
| 04/03/2015 | Gary John Wyatt (902391940) has left the board |
| 04/03/2015 | Richard David Taylor (903357612) has left the board |
| 04/03/2015 | New Board Member Min Jie (919543722) Appointed |
| 04/03/2015 | New Board Member Steven Todd Pistono (919545193) Appointed |
| 14/02/2015 | New Confirmation Statement filed |
| 12/05/2014 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Confirmation Statement filed |
| 21/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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