Harlequin Gaming Limited

General information

Name:

Harlequin Gaming Ltd

Office Address:

First Floor, 107 Station Street DE14 1SZ Burton-on-trent

Number: 09292082

Incorporation date: 2014-11-03

Dissolution date: 2021-11-30

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at First Floor, 107, Burton-on-trent DE14 1SZ Harlequin Gaming Limited was categorised as a Private Limited Company with 09292082 Companies House Reg No. It was started on 2014-11-03. Harlequin Gaming Limited had been prospering in the business for seven years. Started as Astra Gaming Group, the company used the name until 2017-02-02, when it was replaced by Harlequin Gaming Limited.

The directors were as follow: Stewart B. assigned this position five years ago, Brooks P. assigned this position in 2019 and Carys D. assigned this position in 2019.

The companies that controlled this firm were: Inspired Gaming (Uk) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Burton-On-Trent at 107, Station Street, DE14 1SZ, Staffordshire and was registered as a PSC under the registration number 03565640.

  • Previous company's names
  • Harlequin Gaming Limited 2017-02-02
  • Astra Gaming Group Limited 2014-11-03

Company staff

Carys D.

Role: Secretary

Appointed: 01 October 2019

Latest update: 15 April 2024

Stewart B.

Role: Director

Appointed: 01 October 2019

Latest update: 15 April 2024

Brooks P.

Role: Director

Appointed: 01 October 2019

Latest update: 15 April 2024

Carys D.

Role: Director

Appointed: 01 October 2019

Latest update: 15 April 2024

People with significant control

Inspired Gaming (Uk) Limited
Address: First Floor 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
Legal authority Companies Act 1985 -1989
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Register Of Private Limited Companies
Registration number 03565640
Notified on 1 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Novomatic Uk Ltd
Address: 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02816362
Notified on 24 April 2017
Ceased on 1 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Astra Games Ltd
Address: Astra House Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09280224
Notified on 6 April 2016
Ceased on 24 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 December 2018
Confirmation statement next due date 14 January 2022
Confirmation statement last made up date 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 7th, September 2021
gazette
Free Download Download filing

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Services (by SIC Code)

  • 32401 : Manufacture of professional and arcade games and toys
7
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