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Company Information for

WINAMAX.COM LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
03877821
Private Limited Company
Liquidation

Company Overview

About Winamax.com Ltd
WINAMAX.COM LIMITED was founded on 1999-11-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Winamax.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WINAMAX.COM LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC4A
 
Filing Information
Company Number 03877821
Company ID Number 03877821
Date formed 1999-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
Last Datalog update: 2018-09-06 08:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINAMAX.COM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   THE COMPANY BOOKS LIMITED

Company Officers of WINAMAX.COM LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHE SCHAMING
Company Secretary 2010-03-09
ALEXANDRE ROOS
Director 2010-03-09
CHRISTOPHE SCHAMING
Director 2010-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK BRUEL
Director 2012-12-01 2017-12-07
IDINVENST PARTNERS
Director 2010-05-14 2017-12-07
MARC SIMONCINI
Director 2010-05-14 2013-10-14
PAUL GILMOUR
Company Secretary 2005-05-31 2010-03-09
RUSSELL WATKINS PULLEN
Director 2005-07-26 2010-03-09
ALEXANDRE ROOS
Company Secretary 2004-12-15 2005-05-31
ALEXANDRE DREYFUS
Director 2004-12-15 2005-05-31
VERONICA JEAN LANGLEY
Company Secretary 2002-02-01 2004-12-15
OLIVIER BEAUDET
Director 2004-02-11 2004-12-15
MAX DERHY
Director 1999-11-16 2004-02-11
PAULA CARTER
Company Secretary 1999-11-16 2002-01-02
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-11-16 1999-11-16
COMPANY DIRECTORS LIMITED
Nominated Director 1999-11-16 1999-11-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW
2018-01-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR IDINVENST PARTNERS
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BRUEL
2017-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;EUR 1200
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;EUR 1200
2016-05-12SH1912/05/16 STATEMENT OF CAPITAL EUR 1200.00
2016-05-12SH20STATEMENT BY DIRECTORS
2016-05-12CAP-SSSOLVENCY STATEMENT DATED 12/02/15
2016-05-12RES13REDUCE SHARE PREMIUM RESERVES 12/02/2015
2016-01-13AR0116/11/15 FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;EUR 1200
2014-12-08AR0116/11/14 FULL LIST
2014-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
2014-01-31RP04SECOND FILING WITH MUD 16/11/13 FOR FORM AR01
2014-01-31ANNOTATIONClarification
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;EUR 1200
2014-01-09AR0116/11/13 FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARC SIMONCINI
2013-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-27AR0116/11/12 NO CHANGES
2012-12-21AP01DIRECTOR APPOINTED MR PATRICK BRUEL
2012-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-29AR0116/11/11 NO CHANGES
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-15AR0116/11/10 FULL LIST
2010-11-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AGF PRIVATE EQUITY / 07/10/2010
2010-06-22AP01DIRECTOR APPOINTED MR MARC SIMONCINI
2010-06-22AP01DIRECTOR APPOINTED MR CHRISTOPHE SCHAMING
2010-06-22AP02CORPORATE DIRECTOR APPOINTED AGF PRIVATE EQUITY
2010-06-04RES13SECTION 551 & 560 14/05/2010
2010-06-04SH0116/05/10 STATEMENT OF CAPITAL EUR 1200
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-11TM02APPOINTMENT TERMINATED, SECRETARY PAUL GILMOUR
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL PULLEN
2010-03-11AP03SECRETARY APPOINTED MR CHRISTOPHE SCHAMING
2010-03-11AP01DIRECTOR APPOINTED MR ALEXANDRE ROOS
2010-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2010 FROM, 18 BENTINCK STREET, LONDON, W1U 2AR
2009-12-16AR0116/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WATKINS PULLEN / 16/11/2009
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-26363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-21123GBP NC 0/1000 16/11/99
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-19363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-05363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-15363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 62 CAMBERWELL ROAD, CAMBERWELL, LONDON SE5 0EN
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 18 BENTINCK STREET, LONDON, W1U 2AR
2005-09-05288aNEW SECRETARY APPOINTED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-06-21288bDIRECTOR RESIGNED
2005-06-21288bSECRETARY RESIGNED
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 62 CAMBERWELL ROAD, LONDON, SE5 0EN
2005-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 18 BENTINCK STREET, LONDON, W1U 2AR
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-21288bDIRECTOR RESIGNED
2005-01-21288bSECRETARY RESIGNED
2005-01-21288aNEW SECRETARY APPOINTED
2004-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/04
2004-12-09363sRETURN MADE UP TO 16/11/04; NO CHANGE OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-15288bDIRECTOR RESIGNED
2004-03-03363(288)SECRETARY RESIGNED
2004-03-03363sRETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS
2004-02-23652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2004-01-20652aAPPLICATION FOR STRIKING-OFF
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-04363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-11-29RES13RE-SUBDIVISION 22/11/02
2002-11-29173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-11-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to WINAMAX.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-19
Appointmen2017-12-19
Resolution2017-12-19
Fines / Sanctions
No fines or sanctions have been issued against WINAMAX.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-12-13 ALL of the property or undertaking no longer forms part of charge MICHAEL LIONEL HARRIS, ANTHONY JONATHAN HUNT, CRAIG ANDREW EMDEN AND PAUL ROBERT SPRINGALL AS PARTNERS IN THE HOWARD KENNEDY PARTNERSHIP
Intangible Assets
Patents
We have not found any records of WINAMAX.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINAMAX.COM LIMITED
Trademarks
We have not found any records of WINAMAX.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINAMAX.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as WINAMAX.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINAMAX.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWINAMAX.COM LIMITEDEvent Date2017-12-19
 
Initiating party Event TypeAppointmen
Defending partyWINAMAX.COM LIMITEDEvent Date2017-12-19
Name of Company: WINAMAX.COM LIMITED Company Number: 03877821 Nature of Business: Gambling and betting activities Registered office: 3rd Floor, 12 Gough Square, London, EC4A 3DW Type of Liquidation: M…
 
Initiating party Event TypeResolution
Defending partyWINAMAX.COM LIMITEDEvent Date2017-12-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINAMAX.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINAMAX.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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