ASMODEE GIFT COMPANY LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD CM13 3BE- Liquidation
- Private Limited Company
- Company No. 02475241
- Last Updated: 01 Jun 2023
Company Profile
ASMODEE GIFT COMPANY LIMITED was incorporated on Wednesday, February 28, 1990 as a Private Limited Company with registered address in BRENTWOOD. ASMODEE GIFT COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 34 years 8 months and 14 days.
| Name | ASMODEE GIFT COMPANY LIMITED |
|---|---|
| Company number | 02475241 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 1990 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Green Board Game Company Limited Coronation Road, Cressex Business Park, HP12 3RP |
Dates: Friday, August 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon James Melhuish Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ASMODEE GIFT COMPANY LIMITED | 28 Feb 1990 |
| LAGOON TRADING COMPANY LIMITED | 03 Jun 2020 |