24h Poker & Casino Ltd

Company Registration Number: 07992116

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24h Poker & Casino Ltd is a Private Company Limited by Shares first registered on 15 March 2012. Its current registered address is in London.

Registered Address

77 BEAK STREET
SUITE 330
LONDON
W1F 9DB

There are 68 companies currently registered at this postcode, including this one.

All companies at W1F 9DB

Registration Data

Company Number

07992116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • CONNOLLY, Paul

    Director

    Appointed on 1 January 2014

    Resigned on 1 January 2014

    Nationality: Norwegian

    Occupation: Businessman

    Month of birth: January 1970

    77
    Beak Street
    Suite 330
    London
    W1F 9DB

  • CONNOLLY, Paul

    Director

    Appointed on 1 January 2014

    Resigned on 1 January 2016

    Nationality: Norwegian

    Occupation: Businessman

    Month of birth: January 1970

    77
    Beak Street
    Suite 330
    London
    W1F 9DB

  • SANDBERG, Carl Jonas

    Director

    Appointed on 15 March 2012

    Resigned on 1 September 2012

    Nationality: Swedish

    Occupation: Business Owner

    Month of birth: March 1975

    Kemp House
    Suite 498
    152 City Road
    London
    -- Select State --
    EC1V 2NX
    United Kingdom

  • WIBOM, Bo Håkan Goutam

    Director

    Appointed on 1 January 2014

    Resigned on 1 January 2014

    Nationality: Swedish

    Occupation: Businessman

    Month of birth: November 1979

    77
    Beak Street
    Suite 330
    London
    W1F 9DB

  • WIBOM, Bo Hakan Goutam

    Director

    Appointed on 1 October 2012

    Resigned on 1 January 2014

    Nationality: Swedish

    Occupation: Proffesional Nomineee

    Month of birth: November 1979

    77
    Beak Street
    Suite 330
    London
    W1F 9DB
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDgwMTc0MmFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTE5MjcwNWFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHQ2JL. Transaction: MzEzOTYzMTk0MWFkaXF6a2N4.

  4. 13 January 2016 Termination of appointment of Paul Connolly as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4YHQ2J5. Transaction: MzEzOTU5NTY1MGFkaXF6a2N4.

  5. 14 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HZ6G1M. Transaction: MzEzMzAzMzU0M2FkaXF6a2N4.

  6. 26 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NITBXK. Transaction: MzExNDI3NDA4MmFkaXF6a2N4.

  7. 26 December 2014 Termination of appointment of Bo Håkan Goutam Wibom as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3NITC2Z. Transaction: MzExNDI3NDA3OWFkaXF6a2N4.

  8. 26 December 2014 Appointment of Mr Paul Connolly as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3NITC37. Transaction: MzExNDI3NDA4MGFkaXF6a2N4.

  9. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS52FM. Transaction: MzEwNjk3MTc3M2FkaXF6a2N4.

  10. 28 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1NYQ3. Transaction: MzEwNDU1MjM0MGFkaXF6a2N4.

  11. 28 July 2014 Appointment of Mr Bo Håkan Goutam Wibom as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3D1NYPV. Transaction: MzEwNDU1MjIyN2FkaXF6a2N4.

  12. 28 July 2014 Termination of appointment of Paul Connolly as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3D1NYPN. Transaction: MzEwNDU1MjIxN2FkaXF6a2N4.

  13. 22 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3COIYYJ. Transaction: MzEwNDEzMDY2OWFkaXF6a2N4.

  14. 22 July 2014 Appointment of Mr Paul Connolly as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3COIYYB. Transaction: MzEwNDEzMDI5M2FkaXF6a2N4.

  15. 22 July 2014 Termination of appointment of Bo Hakan Goutam Wibom as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3COIYY3. Transaction: MzEwNDEzMDI5MGFkaXF6a2N4.

  16. 6 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9J4G. Transaction: MzA4ODI3Mzk3OGFkaXF6a2N4.

  17. 6 November 2013 Registered office address changed from Kemp House Suite 498 152 City Road London -- Select State -- EC1V 2NX United Kingdom on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJ9J48. Transaction: MzA4ODI3MzYyNGFkaXF6a2N4.

  18. 6 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ9JSZ. Transaction: MzA4ODI3MTEzOGFkaXF6a2N4.

  19. 6 November 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2KJ9J9S. Transaction: MzA4ODI3MDk2NWFkaXF6a2N4.

  20. 29 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KEKB3L. Transaction: MzA2NjYxMjgwNmFkaXF6a2N4.

  21. 29 October 2012 Appointment of Mr Bo Hakan Goutam Wibom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KEKB3D. Transaction: MzA2NjU2Nzk4MmFkaXF6a2N4.

  22. 27 October 2012 Termination of appointment of Carl Sandberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KEKB35. Transaction: MzA2NjU2Nzk4MWFkaXF6a2N4.

  23. 15 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14PY8JC. Transaction: MzA1NDE2MTExNWFkaXF6a2N4.

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