| Company Name | Groupmates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC494062 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2014(9 years, 4 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Anastasios Pardalis |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | Greek And Cypriot |
| Status | Closed |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Scotland |
| Correspondence Address | 4/2 Elliot Street Edinburgh EH7 5LU Scotland |
| Director Name | Mr Thomas Lorenzo Quiroga-Galdo |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | Scotland |
| Correspondence Address | 4/2 Elliot Street Edinburgh EH7 5LU Scotland |
| Director Name | Mr Lucas Gintas Belickas |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Chief Marketing Officer |
| Country of Residence | Scotland |
| Correspondence Address | 8/5 Sienna Gardens Edinburgh EH9 1PG Scotland |
Location
| Registered Address | 4/2 Elliot Street Edinburgh EH7 5LU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 34 at £1 | Thomas Quiroga-galdo 34.00% Ordinary |
|---|---|
| 33 at £1 | Anastasios Pardalis 33.00% Ordinary |
| 33 at £1 | Lucas Belickas 33.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2016 | Application to strike the company off the register (3 pages) |
| 3 November 2016 | Application to strike the company off the register (3 pages) |
| 22 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 March 2016 | Resolutions
|
| 14 March 2016 | Resolutions
|
| 10 March 2016 | Registered office address changed from 20/18 Dumbiedykes Road Edinburgh EH8 9UU to 4/2 Elliot Street Edinburgh EH7 5LU on 10 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from 20/18 Dumbiedykes Road Edinburgh EH8 9UU to 4/2 Elliot Street Edinburgh EH7 5LU on 10 March 2016 (1 page) |
| 18 January 2016 | Registered office address changed from 8/5 Sienna Gardens Edinburgh EH9 1PG Scotland to 20/18 Dumbiedykes Road Edinburgh EH8 9UU on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from 8/5 Sienna Gardens Edinburgh EH9 1PG Scotland to 20/18 Dumbiedykes Road Edinburgh EH8 9UU on 18 January 2016 (1 page) |
| 18 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 8 January 2015 | Termination of appointment of Lucas Gintas Belickas as a director on 8 January 2015 (1 page) |
| 8 January 2015 | Termination of appointment of Lucas Gintas Belickas as a director on 8 January 2015 (1 page) |
| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
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| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
|