Introduction
Watch Company
E
EMERGENT GAMES LTD
EMERGENT GAMES LTD is an dissolved company incorporated on 24 March 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in publishing of computer games and 1 other business activity. EMERGENT GAMES LTD was registered 4 years ago.(SIC: 58210, 62011)
Status
dissolved
Active since 4 years ago
Company No
14001344
LTD Company
Age
4 Years
Incorporated 24 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 29 September 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2023 (3 years ago)
Submitted on 23 March 2023 (3 years ago)
Next Due
Due by N/A
Address
82 St. John Street London, EC1M 4JN,
Previous Addresses
82 st. John Street London EC1M 4JN
From: 30 December 2023To: 30 December 2023
Unit 303 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ United Kingdom
From: 12 April 2023To: 30 December 2023
C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom
From: 24 March 2022To: 12 April 2023
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAMBLETON, Ian Derek
ActiveWey House, GuildfordGU1 4YD
Born January 1978
Director
Appointed 24 Mar 2022
HAMBLETON, Ian Derek
Wey House, GuildfordGU1 4YD
Born January 1978
Director
24 Mar 2022
Active
PARKER, Nicholas John
ActiveWey House, GuildfordGU1 4YD
Born February 1961
Director
Appointed 24 Mar 2022
PARKER, Nicholas John
Wey House, GuildfordGU1 4YD
Born February 1961
Director
24 Mar 2022
Active
KINANE, Brian James
ResignedWey House, GuildfordGU1 4YD
Born April 1971
Director
Appointed 24 Mar 2022
Resigned 23 Sept 2022
KINANE, Brian James
Wey House, GuildfordGU1 4YD
Born April 1971
Director
24 Mar 2022
Resigned 23 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Maze Theory Limited
CeasedThe Record Hall, LondonEC1N 7RJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2022
Ceased 16 Dec 2022
Maze Theory Limited
The Record Hall, LondonEC1N 7RJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2022
Ceased 16 Dec 2022
Ceased
Emergent Entertainment Plc
Active20 Primrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2022
Emergent Entertainment Plc
20 Primrose Street, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
30 March 2026
Liquidation In Administration Statement Of Affairs With Form Attached
AM02AM02
20 February 2024
30 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2023
30 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2023
12 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2023
10 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2023
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2023
5 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022