| Company Name | Game Change Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05274721 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2004(19 years, 5 months ago) |
| Dissolution Date | 13 June 2018 (5 years, 10 months ago) |
| Previous Name | Game Change Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kamran Zamir |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(1 day after company formation) |
| Appointment Duration | 13 years, 7 months (closed 13 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Long Causeway Adel Leeds West Yorkshire LS16 8EQ |
| Secretary Name | Shazia Zamir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(1 day after company formation) |
| Appointment Duration | 11 years (resigned 02 November 2015) |
| Role | Secretary |
| Correspondence Address | 38 Long Causeway Adel Leeds West Yorkshire LS16 8EQ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | game-change.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71001380 |
| Telephone region | London |
Location
| Registered Address | Suite E12 Josephs Well Westgate Leeds LS3 1AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Kamran Zamir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,119 |
| Cash | £38,512 |
| Current Liabilities | £31,299 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 February 2017 | Registered office address changed from 9-11 Peckover Street Bradford West Yorkshire BD1 5BD England to Suite E12 Josephs Well Westgate Leeds LS3 1AB on 3 February 2017 (2 pages) |
|---|---|
| 1 February 2017 | Resolutions
|
| 1 February 2017 | Statement of affairs with form 4.19 (6 pages) |
| 1 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2016 | Termination of appointment of Shazia Zamir as a secretary on 2 November 2015 (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-07-25
|
| 6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 26 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Registered office address changed from 180 Piccadilly London Greater London W1D 7DH to 9-11 Peckover Street Bradford West Yorkshire BD1 5BD on 26 January 2015 (1 page) |
| 26 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 17 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 June 2012 | Registered office address changed from 180 Piccadilly London Greater London W1D 7DH United Kingdom on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from 90 Long Acre Covent Garden London Greater London WC2E 9RZ on 15 June 2012 (1 page) |
| 20 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 5 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Mr Kamran Zamir on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Kamran Zamir on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 13 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 20 November 2007 | Return made up to 01/11/07; full list of members (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 25 May 2007 | Return made up to 01/11/06; full list of members (2 pages) |
| 5 October 2006 | Company name changed game change consulting LIMITED\certificate issued on 05/10/06 (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 January 2006 | Return made up to 01/11/05; full list of members (6 pages) |
| 13 September 2005 | Registered office changed on 13/09/05 from: titan house station road horsforth leeds west yorkshire LS18 5PA (1 page) |
| 2 February 2005 | Registered office changed on 02/02/05 from: m proudlock & co titan house station road horsforth leeds LS18 5PA (1 page) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | New director appointed (2 pages) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Registered office changed on 09/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 1 November 2004 | Incorporation (6 pages) |