About

Registered Number: 08326620
Date of Incorporation: 11/12/2012 (11 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 01/10/2019 (4 years and 6 months ago)
Registered Address: 59-60 Grosvenor Street, London, W1K 3HZ

 

Established in 2012, Sugra Games Ltd are based in London, it's status is listed as "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEEGAN, Andrew 21 March 2013 01 March 2019 1
FRANKS, Jessica Elizabeth 11 December 2012 24 July 2014 1
Secretary Name Appointed Resigned Total Appointments
URQHART, Graham Kenneth 05 April 2013 31 March 2015 1
URQUHART, Graham Kenneth 05 April 2013 12 December 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 July 2019
DS01 - Striking off application by a company 09 July 2019
RESOLUTIONS - N/A 22 May 2019
SH19 - Statement of capital 22 May 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 May 2019
CAP-SS - N/A 22 May 2019
AA - Annual Accounts 30 March 2019
TM01 - Termination of appointment of director 29 March 2019
AA01 - Change of accounting reference date 30 December 2018
CS01 - N/A 11 December 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 14 December 2017
CH01 - Change of particulars for director 11 August 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 14 December 2016
CH04 - Change of particulars for corporate secretary 14 December 2016
AR01 - Annual Return 15 December 2015
CH01 - Change of particulars for director 21 September 2015
AD01 - Change of registered office address 21 September 2015
AA - Annual Accounts 12 June 2015
AP04 - Appointment of corporate secretary 01 May 2015
TM02 - Termination of appointment of secretary 17 April 2015
AR01 - Annual Return 23 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2014
TM02 - Termination of appointment of secretary 22 December 2014
CH03 - Change of particulars for secretary 22 December 2014
TM01 - Termination of appointment of director 18 September 2014
AP01 - Appointment of director 18 September 2014
AA - Annual Accounts 05 September 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 17 December 2013
AP03 - Appointment of secretary 17 October 2013
AP03 - Appointment of secretary 17 October 2013
AA01 - Change of accounting reference date 27 September 2013
CERTNM - Change of name certificate 30 May 2013
RESOLUTIONS - N/A 12 April 2013
SH01 - Return of Allotment of shares 12 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 12 April 2013
SH08 - Notice of name or other designation of class of shares 12 April 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 April 2013
AP01 - Appointment of director 12 April 2013
NEWINC - New incorporation documents 11 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.