SQUARE ENIX OF EUROPE HOLDINGS LIMITED

Q: What is the latest filing for SQUARE ENIX OF EUROPE HOLDINGS LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

03/12/2008

Size

Full

Classification

Publishing of computer games (58.21 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2008)

25/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2016

Application to strike the company off the register

View PDF (3 pages)

14/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (7 pages)

09/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

04/08/2015

Statement by Directors

View PDF (2 pages)

04/08/2015

Statement of capital on 2015-08-05

View PDF (4 pages)

04/08/2015

Solvency Statement dated 03/08/15

View PDF (2 pages)

04/08/2015

Resolutions

View PDF (3 pages)

25/05/2015

Appointment of Mr Amit Chokshi as a secretary on 2015-05-14

View PDF (2 pages)

18/05/2015

Termination of appointment of Chantal Reid as a secretary on 2015-05-14

View PDF (1 pages)

04/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

01/01/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (6 pages)

16/09/2014

Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to 240 Blackfriars Road London SE1 8NW on 2014-09-17

View PDF (1 pages)

22/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

17/12/2013

Appointment of Chantal Reid as a secretary

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (6 pages)

17/12/2013

Termination of appointment of Jonathan Ball as a secretary

View PDF (1 pages)

17/12/2013

Termination of appointment of Jonathan Ball as a secretary

View PDF (1 pages)

19/08/2013

Termination of appointment of Yoichi Wada as a director

View PDF (2 pages)

27/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

11/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (6 pages)

26/09/2012

Appointment of Jonathan Ball as a secretary

View PDF (2 pages)

26/09/2012

Termination of appointment of Anthony Price as a secretary

View PDF (1 pages)

16/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

13/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

31/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

07/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

17/08/2010

Statement of capital following an allotment of shares on 2010-07-29

View PDF (4 pages)

11/08/2010

Statement of capital following an allotment of shares on 2010-07-29

View PDF (4 pages)

07/04/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

15/03/2010

Termination of appointment of Robert Brent as a director

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (7 pages)

21/12/2009

Director's details changed for Yoichi Wada on 2009-12-22

View PDF (2 pages)

01/12/2009

Appointment of Mr Keiji Honda as a director

View PDF (2 pages)

01/12/2009

Appointment of Mr Michihiro Sasaki as a director

View PDF (2 pages)

24/11/2009

Appointment of Philip Timo Rogers as a director

View PDF (3 pages)

24/11/2009

Appointment of Anthony Price as a secretary

View PDF (3 pages)

24/11/2009

Termination of appointment of Teruo Kato as a secretary

View PDF (2 pages)

24/11/2009

Termination of appointment of Jun Yamamoto as a director

View PDF (2 pages)

10/11/2009

Certificate of change of name

View PDF (1 pages)

10/11/2009

Change of name notice

View PDF (3 pages)

08/11/2009

Appointment of Robert Charles Brent as a director

View PDF (2 pages)

08/11/2009

Registered office address changed from 35 Vine Street London EC3N 2AA on 2009-11-09

View PDF (2 pages)

23/02/2009

Accounting reference date shortened from 31/12/2009 to 31/03/2009

View PDF (1 pages)

09/12/2008

Director appointed yosuke matsuda

View PDF (2 pages)

08/12/2008

Director appointed yoichi wada

View PDF (2 pages)

03/12/2008

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2016

Last accounts made up to

30/03/2015View PDF

Confirmation

Last statement dated

30/03/2015

See more events →

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Financial Ratios

SQUARE ENIX OF EUROPE HOLDINGS LIMITED has not submitted financial statements

SQUARE ENIX OF EUROPE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About SQUARE ENIX OF EUROPE HOLDINGS LIMITED

SQUARE ENIX OF EUROPE HOLDINGS LIMITED is a Dissolved company incorporated on 03/12/2008 with the registered office located at 240 Blackfriars Road, London SE1 8NW. 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 SQUARE ENIX OF EUROPE HOLDINGS LIMITED?

SQUARE ENIX OF EUROPE HOLDINGS LIMITED is currently Dissolved. It was registered on 03/12/2008 and dissolved on 25/04/2016.

Where is SQUARE ENIX OF EUROPE HOLDINGS LIMITED located?

SQUARE ENIX OF EUROPE HOLDINGS LIMITED is registered at 240 Blackfriars Road, London SE1 8NW.

What does SQUARE ENIX OF EUROPE HOLDINGS LIMITED do?

SQUARE ENIX OF EUROPE HOLDINGS LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for SQUARE ENIX OF EUROPE HOLDINGS LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via voluntary strike-off.