GENTING INTERNATIONAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04963080

Incorporation date

13/11/2003

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

01/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2024

Application to strike the company off the register

View PDF (2 pages)

25/11/2024

Particulars of variation of rights attached to shares

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17/11/2024

Sub-division of shares on 2024-11-06

View PDF (6 pages)

15/11/2024

Change of share class name or designation

View PDF (2 pages)

06/11/2024

Resolutions

View PDF (2 pages)

06/11/2024

Solvency Statement dated 06/11/24

View PDF (2 pages)

06/11/2024

Statement by Directors

View PDF (2 pages)

06/11/2024

Statement of capital on 2024-11-06

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05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

21/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

21/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

14/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (3 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

31/12/2023

Next confirmation date

05/06/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Tan, Wooi Meng	Secretary	15/09/2004 - 18/12/2006	1
Harding, Katharine Georgina	Secretary	15/11/2004 - 09/12/2004	-
Tarn, Elizabeth Jill	Secretary	09/05/2008 - Present	22
Axelby, James	Director	13/07/2016 - Present	42
Pudge, David John	Director	13/11/2003 - 25/03/2004	1174

Persons with Significant Control

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

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Description

About GENTING INTERNATIONAL (UK) LIMITED

GENTING INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 13/11/2003 with the registered office located at Genting Club Star City, Watson Road, Birmingham B7 5SA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENTING INTERNATIONAL (UK) LIMITED?

GENTING INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 13/11/2003 and dissolved on 01/04/2025.

Where is GENTING INTERNATIONAL (UK) LIMITED located?

GENTING INTERNATIONAL (UK) LIMITED is registered at Genting Club Star City, Watson Road, Birmingham B7 5SA.

What does GENTING INTERNATIONAL (UK) LIMITED do?

GENTING INTERNATIONAL (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GENTING INTERNATIONAL (UK) LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.