GAMECUBE LEISURE GROUP LIMITED
Company is dissolved
General Information
NAME
GAMECUBE LEISURE GROUP LIMITED
COMPANY NUMBER
05942877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93210 -
Activities of amusement parks and theme parks
INCORPORATION DATE
21/09/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2018
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/09/2006
20/03/2018
AMBISONIC LIMITED
SOMERSET
BS1 3JQ
Gamecube,60-66
60-66 The Horsefair
Bristol
Somerset BS1 3JQ
BS1 3JQ
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 |
|---|---|---|
| GAMECUBE LEISURE GROUP LIMITED | Company is dissolved | View Report |
| GAMECUBE AMUSEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Kar Ching Ng (921714387) Appointed |
| 07/11/2024 | New Board Member Chi Fung Ng (919913899) Appointed |
| 12/10/2023 | New Board Member Kar Ching Ng (921714387) Appointed |
Credit Risk Overview
Want to learn more about GAMECUBE LEISURE GROUP 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 GAMECUBE LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAMECUBE LEISURE GROUP 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 |
|---|---|---|---|---|
|
@UK DORMANT COMPANY DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 4391 |
View Report |
|
@UK DORMANT COMPANY SECRETARY LIMITED Born in N/A |
Resigned | Secretary |
Current: 4 Past: 4529 |
View Report |
|
Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 202 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 6 Past: 419 |
View Report |
|
Born in Nov 1993 |
Resigned | Director&Secretary |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAMECUBE LEISURE GROUP LIMITED | Company is dissolved | View Report |
| GAMECUBE AMUSEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Kar Ching Ng (921714387) Appointed |
| 07/11/2024 | New Board Member Chi Fung Ng (919913899) Appointed |
| 12/10/2023 | New Board Member Kar Ching Ng (921714387) Appointed |
| 12/01/2022 | New Board Member Chi Fung Ng (919913899) Appointed |
| 17/09/2020 | New Company Secretary Martin Ng (924353259) Appointed |
| 17/09/2020 | New Board Member Theodora Ng (921714387) Appointed |
| 16/09/2020 | New Company Secretary Martin Ng (924353259) Appointed |
| 16/09/2020 | New Board Member Theodora Ng (921714387) Appointed |
| 13/03/2019 | New Board Member Theodora Ng (921714387) Appointed |
| 13/03/2019 | Martin Ng (924587114) has left the board |
| 13/03/2019 | Theodora Ng (924451587) has left the board |
| 30/11/2018 | Change in Reg. Office |
| 14/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | HALOS CORPORATION PLC (924353319) has left the board |
| 02/05/2018 | New Company Secretary Martin Ng (924587114) Appointed |
| 23/04/2018 | Theodora Ng (924353269) has left the board |
| 23/04/2018 | New Board Member Theodora Ng (924451587) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 28/02/2018 | Kar Ching Ng (921714387) has left the board |
| 28/02/2018 | New Board Member Theodora Ng (924353269) Appointed |
| 28/02/2018 | New Board Member Martin Ng (924353259) Appointed |
| 28/02/2018 | New Company Secretary HALOS CORPORATION PLC (924353319) Appointed |
| 28/02/2018 | Chi Fung Ng (923872988) has left the board |
| 28/02/2018 | Theodora Ng (923874434) has left the board |
| 11/10/2017 | @UK DORMANT COMPANY SECRETARY LIMITED (990003028) has left the board |
| 11/10/2017 | New Company Secretary Kar Ching Ng (923874434) Appointed |
| 11/10/2017 | New Board Member Chi Fung Ng (923872988) Appointed |
| 11/10/2017 | New Board Member Kar Ching Ng (921714387) Appointed |
| 11/10/2017 | Change in Reg. Office |
| 10/10/2017 | Alice Leyland (914851124) has left the board |
| 10/10/2017 | @UK DORMANT COMPANY DIRECTOR LIMITED (990003027) has left the board |
| 07/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 20/10/2015 | Mark Oxley (915095975) has left the board |
| 20/10/2015 | New Board Member Alice Leyland (914851124) Appointed |
| 25/09/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 25/09/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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