Active - Proposal to Strike off
Company Information for THE REMOTE GAMBLING ASSOCIATION LIMITED
8th Floor 167 Fleet Street, 167 FLEET STREET, London, EC4A 2EA,
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Company Registration Number
05180715
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THE REMOTE GAMBLING ASSOCIATION LIMITED | ||
Legal Registered Office | ||
8th Floor 167 Fleet Street 167 FLEET STREET London EC4A 2EA Other companies in WC1B | ||
Previous Names | ||
|
Company Number | 05180715 | |
---|---|---|
Company ID Number | 05180715 | |
Date formed | 2004-07-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-09-28 07:13:24 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY WILLIAM SOMERFIELD |
||
BRIAN THOMAS WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PATRICK O'REILLY |
Director | ||
IAN JOHN SPEARING |
Director | ||
BARRY JAMES FAULKNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUCKY CHOICE LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1996-07-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM 8th Floor, C/O Ferguson Maidment & Co 176 Fleet Street London EC4A 2EA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WESLEY HOWARD HIMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAM SOMERFIELD | |
TM02 | Termination of appointment of Jeffrey William Somerfield on 2021-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/19 TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM 31 Southampton Row Southampton Row London WC1B 5HJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS WRIGHT | |
AP01 | DIRECTOR APPOINTED MR JEFFREY WILLIAM SOMERFIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/13 FROM 6Th Floor High Holborn House High Holborn London WC1V 6RL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY | |
AR01 | 15/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Thomas Wright on 2010-07-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | Annual return made up to 15/07/09 | |
287 | Registered office changed on 14/11/2008 from regency house 1-4 warwick street london W1B 5LT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | ANNUAL RETURN MADE UP TO 15/07/08 | |
288a | DIRECTOR APPOINTED BRIAN THOMAS WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SPEARING | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | ANNUAL RETURN MADE UP TO 15/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | ANNUAL RETURN MADE UP TO 15/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | ANNUAL RETURN MADE UP TO 15/07/05 | |
CERTNM | COMPANY NAME CHANGED THE ASSOCIATION OF REMOTE GAMBLI NG OPERATORS LIMITED CERTIFICATE ISSUED ON 22/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BEDELL CORPORATE TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Outstanding | BEDELL CORPORATE TRUSTEES LIMITED AND ATRIUM TRUSTEES LIMITED AS TRUSTEES OF THE HOLBORN PROPERTY UNIT TRUST |
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as THE REMOTE GAMBLING ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |