| Company Name | Criss Cross Games Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC433246 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2012(11 years, 7 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Theo Muller |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Game Developer |
| Country of Residence | England |
| Correspondence Address | 42 Great North Road Great North Road London N6 4LU |
| Secretary Name | Mr Theo Muller |
|---|---|
| Status | Closed |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Mr Kyle Welsh |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Game Developer |
| Country of Residence | Scotland |
| Correspondence Address | 1/R 5 Pitfour Street Dundee Angus DD2 2NT Scotland |
| Director Name | Mr James Fisher |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Game Developer |
| Country of Residence | Scotland |
| Correspondence Address | 9 Regents House Smillie Court Dundee DD3 6TP Scotland |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Shareholders
| 334 at £1 | Theo Muller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,284 |
| Cash | £98 |
| Current Liabilities | £829 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 12 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
|---|---|
| 28 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 14 November 2016 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 14 November 2016 (1 page) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 14 November 2016 | Registered office address changed from 9 Regents House Smillie Court Dundee DD3 6TP to 272 Bath Street Glasgow G2 4JR on 14 November 2016 (1 page) |
| 28 October 2016 | Director's details changed for Mr Theo Muller on 28 October 2016 (2 pages) |
| 28 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 5 August 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 5 August 2015 | Termination of appointment of James Fisher as a director on 12 March 2015 (1 page) |
| 29 March 2015 | Registered office address changed from 1/R 5 Pitfour Street Dundee Angus DD2 2NT to 9 Regents House Smillie Court Dundee DD3 6TP on 29 March 2015 (1 page) |
| 28 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 August 2014 | Statement of capital following an allotment of shares on 22 August 2014
|
| 11 August 2014 | Termination of appointment of Kyle Welsh as a director on 9 July 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Kyle Welsh as a director on 9 July 2014 (1 page) |
| 23 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 5 July 2013 | Registered office address changed from Unit 1 B 14 Union Street Dundee Angus DD1 4BH Scotland on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from Unit 1 B 14 Union Street Dundee Angus DD1 4BH Scotland on 5 July 2013 (1 page) |
| 27 June 2013 | Registered office address changed from 52 Currievale Park Currie Midlothian EH14 5TL Scotland on 27 June 2013 (1 page) |
| 12 June 2013 | Registered office address changed from Flat F 93 Nethergate Dundee DD1 4DH Scotland on 12 June 2013 (1 page) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Director's details changed for Mr Jamie Fisher on 29 October 2012 (2 pages) |
| 24 September 2012 | Incorporation
|