-
GEONOMICS GLOBAL GAMES LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 06566718
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- BECKER, Helmut Wilhelm
- MATTSSON, Jonas
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-15
- Dissolved on
- 2023-05-18
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- Zeal Network Se
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROBOREUS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-05-13
- Annual Return
- Due Date: 2020-05-27
- Last Date: 2019-05-13
-
GEONOMICS GLOBAL GAMES LIMITED Company Description
- GEONOMICS GLOBAL GAMES LIMITED is a ltd registered in United Kingdom with the Company reg no 06566718. Its current trading status is "closed". It was registered 2008-04-15. It was previously called ROBOREUS LIMITED. It has declared SIC or NACE codes as "92000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-13.It can be contacted at The Shard .
Get GEONOMICS GLOBAL GAMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geonomics Global Games Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Did you know? kompany provides original and official company documents for GEONOMICS GLOBAL GAMES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
liquidation-voluntary-members-return-of-final-meeting (2023-02-18) - LIQ13
keyboard_arrow_right 2022
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-21) - LIQ03
keyboard_arrow_right 2021
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-12) - LIQ03
keyboard_arrow_right 2020
-
resolution (2020-04-24) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2020-04-24) - 600
-
liquidation-voluntary-declaration-of-solvency (2020-04-24) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-19) - AD01
-
accounts-with-accounts-type-total-exemption-full (2020-07-03) - AA
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-11-20) - PSC05
-
mortgage-satisfy-charge-full (2019-09-06) - MR04
-
change-person-director-company-with-change-date (2019-06-17) - CH01
-
accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA
-
resolution (2019-05-30) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-05-17) - TM01
-
confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-07-06) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
-
confirmation-statement-with-updates (2017-05-15) - CS01
-
change-person-director-company-with-change-date (2017-02-24) - CH01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-30) - TM01
-
termination-secretary-company-with-name-termination-date (2016-03-30) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-20) - AD01
-
appoint-corporate-secretary-company-with-name-date (2016-04-20) - AP04
-
capital-allotment-shares (2016-04-25) - SH01
-
accounts-with-accounts-type-group (2016-05-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
-
termination-director-company-with-name-termination-date (2016-03-15) - TM01
-
resolution (2016-01-06) - RESOLUTIONS
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-18) - AP01
-
termination-director-company-with-name-termination-date (2015-11-18) - TM01
-
accounts-with-accounts-type-group (2015-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
appoint-person-director-company-with-name (2013-05-28) - AP01
-
accounts-with-accounts-type-small (2013-04-03) - AA
-
certificate-change-of-name-company (2013-02-13) - CERTNM
-
accounts-with-accounts-type-small (2013-01-09) - AA
-
appoint-person-director-company-with-name (2013-01-09) - AP01
-
change-account-reference-date-company-previous-shortened (2013-01-07) - AA01
-
termination-director-company-with-name (2013-01-07) - TM01
-
capital-allotment-shares (2013-01-07) - SH01
-
resolution (2013-01-07) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA
-
appoint-person-director-company-with-name (2012-01-16) - AP01
-
capital-allotment-shares (2012-01-04) - SH01
-
change-person-director-company-with-change-date (2012-06-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
-
change-account-reference-date-company-current-shortened (2012-01-26) - AA01
-
appoint-person-secretary-company-with-name (2012-08-20) - AP03
-
termination-director-company-with-name (2012-08-30) - TM01
-
legacy (2012-11-29) - MG02
-
termination-secretary-company-with-name (2012-08-20) - TM02
keyboard_arrow_right 2011
-
resolution (2011-05-31) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2011-11-10) - AD01
-
appoint-person-director-company-with-name (2011-01-12) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
-
termination-secretary-company-with-name (2011-04-12) - TM02
-
appoint-person-secretary-company-with-name (2011-04-12) - AP03
-
capital-allotment-shares (2011-04-21) - SH01
-
resolution (2011-04-21) - RESOLUTIONS
-
capital-allotment-shares (2011-05-31) - SH01
-
appoint-person-director-company-with-name (2011-05-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
-
legacy (2011-08-05) - MG01
-
legacy (2011-08-08) - MG02
-
capital-allotment-shares (2011-08-10) - SH01
-
legacy (2011-05-26) - MG01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-06-02) - AA
-
change-registered-office-address-company-with-date-old-address (2010-01-28) - AD01
-
accounts-with-accounts-type-dormant (2010-02-03) - AA
-
appoint-person-director-company-with-name (2010-04-30) - AP01
-
capital-allotment-shares (2010-05-25) - SH01
-
capital-alter-shares-subdivision (2010-05-25) - SH02
-
capital-allotment-shares (2010-06-08) - SH01
-
resolution (2010-11-30) - RESOLUTIONS
-
legacy (2010-08-12) - MG01
-
change-registered-office-address-company-with-date-old-address (2010-08-18) - AD01
-
termination-secretary-company-with-name (2010-09-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
-
appoint-person-secretary-company-with-name (2010-08-04) - AP03
keyboard_arrow_right 2009
-
legacy (2009-07-02) - 363a
-
change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
-
legacy (2009-09-18) - 88(2)
-
legacy (2009-09-18) - 123
-
resolution (2009-09-18) - RESOLUTIONS
keyboard_arrow_right 2008
-
incorporation-company (2008-04-15) - NEWINC