CAESARS ENTERTAINMENT SERVICES UK LIMITED

Key Data

Status

Dissolved

Company No.

05252674

Incorporation date

06/10/2004

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2004)

04/12/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/09/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2018

Application to strike the company off the register

View PDF (3 pages)

24/07/2018

Full accounts made up to 2017-10-31

View PDF (16 pages)

12/06/2018

Statement of capital following an allotment of shares on 2017-12-14

View PDF (3 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

05/01/2018

Sub-division of shares on 2017-12-14

View PDF (6 pages)

19/12/2017

Termination of appointment of Mary Elizabeth Higgins as a director on 2017-12-14

View PDF (1 pages)

19/12/2017

Appointment of Mr Eric Alan Hession as a director on 2017-12-14

View PDF (2 pages)

02/08/2017

Full accounts made up to 2016-10-31

View PDF (18 pages)

03/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

31/08/2016

Full accounts made up to 2015-10-31

View PDF (15 pages)

01/08/2016

Appointment of Mary Elizabeth Higgins as a director on 2016-07-28

View PDF (2 pages)

29/07/2016

Termination of appointment of Eric Alan Hession as a director on 2016-07-28

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

18/09/2015

Full accounts made up to 2014-10-31

View PDF (14 pages)

07/08/2015

Termination of appointment of Gary William Loveman as a director on 2015-07-01

View PDF (1 pages)

19/03/2015

Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 2015-03-19

View PDF (1 pages)

09/03/2015

Certificate of change of name

View PDF (2 pages)

09/03/2015

Change of name notice

View PDF (2 pages)

04/03/2015

Appointment of Eric Alan Hession as a director on 2014-04-04

View PDF (2 pages)

28/02/2015

Termination of appointment of Michael Daniel Cohen as a director on 2014-04-04

View PDF (1 pages)

28/02/2015

Termination of appointment of Michael Daniel Cohen as a secretary on 2014-04-04

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

01/08/2014

Full accounts made up to 2013-10-31

View PDF (15 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

02/08/2013

Full accounts made up to 2012-10-31

View PDF (14 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

12/10/2012

Full accounts made up to 2011-10-31

View PDF (14 pages)

21/06/2012

Appointment of Michael Daniel Cohen as a director

View PDF (2 pages)

19/06/2012

Termination of appointment of Jonathan Halkyard as a director

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

03/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

09/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

04/08/2010

Full accounts made up to 2009-10-31

View PDF (13 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

09/11/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

28/04/2009

Director appointed mr jonathan scott halkyard

View PDF (1 pages)

13/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

24/01/2009

Appointment terminated director charles atwood

View PDF (1 pages)

17/10/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

11/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

16/10/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

13/08/2007

New secretary appointed

View PDF (1 pages)

13/08/2007

Registered office changed on 13/08/07 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

13/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

14/12/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

07/11/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

24/07/2006

Delivery ext'd 3 mth 31/10/05

View PDF (1 pages)

17/02/2006

Return made up to 07/10/05; full list of members

View PDF (5 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

Resolutions

View PDF (0 pages)

31/01/2006

Resolutions

View PDF (0 pages)

31/01/2006

Resolutions

View PDF (0 pages)

31/01/2006

Resolutions

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

14/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Registered office changed on 07/10/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/10/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2017

Last change occurred

30/10/2017

Accounts

Full

Last made up date

30/10/2017

Next account date

30/10/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/10/2004 - 06/10/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/10/2004 - 06/10/2004	43699
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	06/10/2004 - 21/06/2007	1229
Cohen, Michael Daniel	Director	30/05/2012 - 03/04/2014	7
Atwood, Charles Lafayette	Director	12/06/2005 - 18/12/2008	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAESARS ENTERTAINMENT SERVICES UK LIMITED

CAESARS ENTERTAINMENT SERVICES UK LIMITED is an(a) Dissolved company incorporated on 06/10/2004 with the registered office located at 55 Baker Street, London W1U 8EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAESARS ENTERTAINMENT SERVICES UK LIMITED?

CAESARS ENTERTAINMENT SERVICES UK LIMITED is currently Dissolved. It was registered on 06/10/2004 and dissolved on 03/12/2018.

Where is CAESARS ENTERTAINMENT SERVICES UK LIMITED located?

CAESARS ENTERTAINMENT SERVICES UK LIMITED is registered at 55 Baker Street, London W1U 8EW.

What does CAESARS ENTERTAINMENT SERVICES UK LIMITED do?

CAESARS ENTERTAINMENT SERVICES UK LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for CAESARS ENTERTAINMENT SERVICES UK LIMITED?

The latest filing was on 04/12/2018: Final Gazette dissolved via voluntary strike-off.