REGINA CASINOS LIMITED

Key Data

Status

Dissolved

Company No.

04553302

Incorporation date

02/10/2002

Size

Total Exemption Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2002)

01/10/2018

Final Gazette dissolved following liquidation

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01/07/2018

Return of final meeting in a creditors' voluntary winding up

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21/06/2017

Liquidators' statement of receipts and payments to 2017-04-21

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27/06/2016

Liquidators' statement of receipts and payments to 2016-04-21

View PDF (15 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London on 2016-04-26

View PDF (2 pages)

11/06/2015

Liquidators' statement of receipts and payments to 2015-04-21

View PDF (10 pages)

28/04/2014

Appointment of a voluntary liquidator

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28/04/2014

Statement of affairs with form 4.19

View PDF (5 pages)

28/04/2014

Resolutions

View PDF (1 pages)

13/04/2014

Registered office address changed from 12 Sovereign Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA on 2014-04-14

View PDF (2 pages)

12/12/2013

Termination of appointment of Pierre Coulon as a director

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (5 pages)

22/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

13/01/2013

Termination of appointment of a director

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18/10/2012

Termination of appointment of Peter Farran as a director

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18/10/2012

Appointment of Lucille Catherine El-Alami as a secretary

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16/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (6 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

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06/11/2011

Director's details changed for Pierre Maurice Jean Coulon on 2011-10-19

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30/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (6 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

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06/09/2011

Particulars of a mortgage or charge / charge no: 4

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22/06/2011

Particulars of a mortgage or charge / charge no: 3

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25/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (6 pages)

10/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

14/01/2010

Termination of appointment of Stephen Currim as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of Barry Carter as a director

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12/01/2010

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (7 pages)

23/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

22/10/2008

Return made up to 03/10/08; full list of members

View PDF (7 pages)

03/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

21/10/2007

Return made up to 03/10/07; full list of members

View PDF (8 pages)

09/01/2007

Return made up to 03/10/06; full list of members

View PDF (8 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

12/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

New director appointed

View PDF (2 pages)

23/04/2006

New director appointed

View PDF (2 pages)

22/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

16/10/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2005

Ad 20/05/03--------- £ si 998@1

View PDF (2 pages)

13/01/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

12/01/2005

Return made up to 03/10/04; full list of members

View PDF (5 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

02/12/2004

New secretary appointed

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14/09/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

Return made up to 03/10/03; full list of members

View PDF (5 pages)

22/01/2004

Registered office changed on 23/01/04 from: 197 reads avenue blackpool FY1 4HZ

View PDF (1 pages)

22/01/2003

Ad 21/11/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

Memorandum and Articles of Association

View PDF (16 pages)

03/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

Secretary resigned

View PDF (1 pages)

03/11/2002

New secretary appointed

View PDF (2 pages)

03/11/2002

New director appointed

View PDF (2 pages)

03/11/2002

Resolutions

View PDF (3 pages)

24/10/2002

Certificate of change of name

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07/10/2002

Registered office changed on 08/10/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

02/10/2002

Incorporation

View PDF (18 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
WATERLOW NOMINEES LIMITED	Nominee Director	02/10/2002 - 03/10/2002	36021
Rees, Godfrey Frederick	Director	20/11/2002 - Present	1
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/10/2002 - 03/10/2002	38039
Coulon, Pierre Maurice Jean	Director	03/10/2002 - 31/01/2013	1
Carter, Barry David	Director	30/09/2006 - 31/10/2009	4

Persons with Significant Control

No PSC data available.

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Description

About REGINA CASINOS LIMITED

REGINA CASINOS LIMITED is an(a) Dissolved company incorporated on 02/10/2002 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London. There are currently 3 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 REGINA CASINOS LIMITED?

REGINA CASINOS LIMITED is currently Dissolved. It was registered on 02/10/2002 and dissolved on 01/10/2018.

Where is REGINA CASINOS LIMITED located?

REGINA CASINOS LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London.

What does REGINA CASINOS LIMITED do?

REGINA CASINOS LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for REGINA CASINOS LIMITED?

The latest filing was on 01/10/2018: Final Gazette dissolved following liquidation.