Name: | Gram Games Limited |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 11 Sep 2020 (4 years ago) |
Business ID: | 1236021 |
State of Incorporation: | UNITED KINGDOM |
Principal Office Address: | The Aircraft Factory, 100 Cambridge GroveLondon, W6 0LE |
Name | Role | Address |
---|---|---|
United States Corporation Company | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Hal Management Limited | Secretary | 7 Savoy Court, London, United Kingdom WC2R 0EX |
Vacant Vacant | Secretary | The Aircraft Factory, 100 Cambridge Grove, London, United Kingdom W6 0LE |
Name | Role | Address |
---|---|---|
Andrew Wood | Director | Take-Two House, 30 Cleveland Street, London, United Kingdom W1T 4JD |
Onur Baylan | Director | Take-Two House, 30 Cleveland Street, London, United Kingdom W1T 4JD |
Paul Collins | Director | Take-Two House, 30 Cleveland Street, London, United Kingdom W1T 4JD |
Seb Belcher | Director | The Aircraft Factory, 100 Cambridge Grove, London, United Kingdom W6 0LE |
Name | Role | Address |
---|---|---|
Vacant Vacant | President | The Aircraft Factory, 100 Cambridge Grove, London, United Kingdom W6 0LE |
Type | Status | Filed Date | Description |
---|---|---|---|
Admin Dissolution | Filed | 2024-12-01 | Action of Intent to Dissolve: AR: Gram Games Limited |
Notice to Dissolve/Revoke | Filed | 2024-09-01 | Notice of Intent to Dissolve: AR: Gram Games Limited |
Annual Report | Filed | 2023-08-21 | Annual Report For Gram Games Limited |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For United States Corporation Company |
Annual Report | Filed | 2022-03-29 | Annual Report For Gram Games Limited |
Annual Report | Filed | 2021-04-14 | Annual Report For Gram Games Limited |
Formation Form | Filed | 2020-09-11 | Formation For Gram Games Limited |
Date of last update: 19 Jan 2025
Sources: Mississippi Secretary of State