GAN (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03883658 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 1999 |
| Age | 24 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
GAN (UK) LIMITED is an active private limited company with number 03883658. It was incorporated 24 years, 5 months, 20 days ago, on 25 November 1999. The company address is 165 C/O Memery Crystal 165 C/O Memery Crystal, London, EC4A 2DY, England.
Company Fillings
Termination director company with name termination date
Date: 22 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Michael William Joseph Smurfit
Documents
Resolution
Date: 13 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Dec 2023
Action Date: 05 Dec 2023
Category: Capital
Type: SH01
Capital : 863,756.41 GBP
Date: 2023-12-05
Documents
Termination director company with name termination date
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-26
Officer name: Dermot Stopford Smurfit
Documents
Accounts with accounts type full
Date: 05 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Address
Type: AD01
Old address: 165 C/O Memery Crystal Fleet Street London EC4A 2DY England
New address: 165 C/O Memery Crystal 165 Fleet Street London EC4A 2DY
Change date: 2023-03-16
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Address
Type: AD01
Old address: 30 Stamford Street London SE1 9LQ England
Change date: 2023-03-16
New address: 165 C/O Memery Crystal Fleet Street London EC4A 2DY
Documents
Accounts with accounts type full
Date: 13 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Resolution
Date: 04 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-14
Old address: 30 30 Stamford Street London SE1 9LQ England
New address: 30 Stamford Street London SE1 9LQ
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-04
New address: 30 30 Stamford Street London SE1 9LQ
Old address: Wework Ltd, Gan (Uk) Limited, 12th Floor, 10 York Road London SE1 7nd England
Documents
Appoint person secretary company with name date
Date: 04 Feb 2022
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-12-21
Officer name: Chief Legal Officer Sylvia Tiscareño
Documents
Termination secretary company with name termination date
Date: 03 Feb 2022
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-09
Officer name: Michael Arouh
Documents
Accounts with accounts type full
Date: 02 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-14
New address: Wework Ltd, Gan (Uk) Limited, 12th Floor, 10 York Road London SE1 7nd
Old address: C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY England
Documents
Confirmation statement with updates
Date: 13 Sep 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Termination secretary company with name termination date
Date: 07 Sep 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Todd Francis Mctavish
Termination date: 2021-09-02
Documents
Appoint person secretary company with name date
Date: 07 Sep 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Arouh
Appointment date: 2021-09-02
Documents
Capital allotment shares
Date: 03 Sep 2021
Action Date: 30 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-30
Capital : 863,756.39 GBP
Documents
Second filing capital allotment shares
Date: 03 Sep 2021
Action Date: 31 Mar 2020
Category: Capital
Type: RP04SH01
Date: 2020-03-31
Capital : 862,038.68 GBP
Documents
Capital allotment shares
Date: 02 Sep 2021
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Capital : 863,756.39 GBP
Date: 2020-03-31
Documents
Appoint person secretary company with name date
Date: 25 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-06-22
Officer name: Mr Todd Francis Mctavish
Documents
Termination secretary company with name termination date
Date: 25 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sherry Dino
Termination date: 2021-06-22
Documents
Accounts with accounts type group
Date: 13 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Address
Type: AD01
New address: C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY
Old address: 2nd Floor Axe and Bottle Court Newcomen Street London SE1 1YT England
Change date: 2020-10-06
Documents
Confirmation statement with updates
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Re registration memorandum articles
Date: 06 Jul 2020
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 06 Jul 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 06 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 06 Jul 2020
Category: Change-of-name
Type: RR02
Documents
Resolution
Date: 23 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 18 May 2020
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Resolution
Date: 22 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 08 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-01
Officer name: Mr Dermot Stopford Smurfit
Documents
Termination secretary company with name termination date
Date: 08 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rey Del Valle
Termination date: 2020-01-01
Documents
Appoint person secretary company with name date
Date: 08 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sherry Dino
Appointment date: 2020-01-01
Documents
Accounts with accounts type group
Date: 01 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 05 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Rey Del Valle
Appointment date: 2019-06-03
Documents
Termination secretary company with name termination date
Date: 05 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Santiago
Termination date: 2019-06-03
Documents
Termination director company with name termination date
Date: 05 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-03
Officer name: Richard Santiago
Documents
Termination director company with name termination date
Date: 24 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger John Kendrick
Termination date: 2019-03-19
Documents
Capital allotment shares
Date: 25 Jan 2019
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Capital : 85,210,199 GBP
Date: 2018-08-31
Documents
Capital allotment shares
Date: 25 Jan 2019
Action Date: 31 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-31
Capital : 85,210,199 GBP
Documents
Capital allotment shares
Date: 24 Jan 2019
Action Date: 08 Jun 2018
Category: Capital
Type: SH01
Capital : 85,210,199 GBP
Date: 2018-06-08
Documents
Confirmation statement with updates
Date: 11 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 03 Jan 2019
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Edward Edward Goldberg
Change date: 2018-12-11
Documents
Appoint person director company with name date
Date: 03 Jan 2019
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-11
Officer name: Mr David Edward Edward Goldberg
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-18
New address: 2nd Floor Axe and Bottle Court Newcomen Street London SE1 1YT
Old address: 125 Kensington High Street London W8 5SF
Documents
Appoint person secretary company with name date
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Santiago
Appointment date: 2018-10-16
Documents
Termination secretary company with name termination date
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Ashcroft
Termination date: 2018-10-16
Documents
Notification of a person with significant control statement
Date: 17 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 29 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Santiago
Appointment date: 2018-06-18
Documents
Accounts with accounts type group
Date: 25 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 24 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 27 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-11-13
Officer name: Miss Karen Ashcroft
Documents
Termination secretary company with name termination date
Date: 11 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Desmond Kenneth Neil Glass
Termination date: 2017-10-10
Documents
Termination director company with name termination date
Date: 11 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Desmond Kenneth Neil Glass
Termination date: 2017-10-10
Documents
Accounts with accounts type group
Date: 12 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 21 Apr 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-14
Officer name: David Herbert O'reilly
Documents
Appoint person secretary company with name date
Date: 21 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-04-21
Officer name: Mr Desmond Kenneth Neil Glass
Documents
Termination secretary company with name termination date
Date: 21 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Grant
Termination date: 2017-04-21
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Resolution
Date: 07 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 12 Jan 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-31
Capital : 559,700.36 GBP
Documents
Annual return company with made up date no member list
Date: 11 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full
Date: 22 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 22 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 22 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person secretary company with name date
Date: 21 Aug 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-30
Officer name: Thomas Grant
Documents
Termination secretary company with name termination date
Date: 21 Aug 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Desmond Glass
Termination date: 2015-06-30
Documents
Change person secretary company with change date
Date: 13 Aug 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-06-30
Officer name: Mr Desmond Glass
Documents
Accounts with accounts type group
Date: 06 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 12 May 2015
Action Date: 12 May 2015
Category: Address
Type: AD01
Change date: 2015-05-12
New address: 125 Kensington High Street London W8 5SF
Old address: 125-127 Kensington High Street London W8 5SF England
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2015
Action Date: 21 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-21
New address: 125-127 Kensington High Street London W8 5SF
Old address: 72, Welbeck Street Welbeck Street London W1G 0AY
Documents
Second filing of form with form type made up date
Date: 15 Apr 2015
Action Date: 31 Dec 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 28 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Accounts with accounts type group
Date: 30 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Seamus Mcgill
Documents
Change registered office address company with date old address
Date: 18 Mar 2014
Action Date: 18 Mar 2014
Category: Address
Type: AD01
Old address: , 23-24 Warwick Street, London, London, Middlesex, W1B 5NQ, England
Change date: 2014-03-18
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Capital alter shares subdivision
Date: 19 Nov 2013
Action Date: 30 Oct 2013
Category: Capital
Type: SH02
Date: 2013-10-30
Documents
Certificate re registration private to public limited company
Date: 18 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Reregistration private to public company
Date: 18 Nov 2013
Category: Change-of-name
Type: RR01
Documents
Resolution
Date: 18 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 18 Nov 2013
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 11 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Nov 2013
Category: Capital
Type: SH08
Documents
Certificate change of name company
Date: 07 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gameaccount global LIMITED\certificate issued on 07/11/13
Documents
Change of name notice
Date: 07 Nov 2013
Category: Change-of-name
Type: CONNOT
Documents
Some Companies
COBALT FACILITIES MANAGEMENT LIMITED
6 THE COBALT CENTRE,COVENTRY,CV3 4PE
| Number: | 09835820 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 EDMUND ROAD,HASTINGS,TN35 5JZ
| Number: | 11797362 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O COLE MARIE,REIGATE,RH2 9AE
| Number: | 00630658 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
M TECH TRAINING & CONSULTANCY LTD
9 THE COMMON,ADLINGTON,PR7 4DN
| Number: | 11476654 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL HOUSE,LONDON,W1B 2QD
| Number: | 05331709 |
| Status: | ACTIVE |
| Category: | Public Limited Company |
OVERHAUL PROPERTY DEVELOPMENTS LIMITED
6 ST. JOHNS CLOSE,WORTHING,BN12 4HX
| Number: | 08593340 |
| Status: | ACTIVE |
| Category: | Private Limited Company |