STANLEY GENTING CASINOS LIMITED

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STANLEY GENTING CASINOS LIMITED

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Key Data

Status

Dissolved

Company No.

05278962

Incorporation date

04/11/2004

Size

Dormant

Contacts

Registered address

Registered address

C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GHCopy
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Latest events (Record since 04/11/2004)
dot icon01/06/2016
Final Gazette dissolved following liquidation
dot icon01/03/2016
Return of final meeting in a members' voluntary winding up
dot icon08/07/2015
Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 2015-07-09
dot icon06/07/2015
Appointment of a voluntary liquidator
dot icon06/07/2015
Resolutions
dot icon06/07/2015
Declaration of solvency
dot icon21/01/2015
Termination of appointment of Justin Ming Loong Leong as a director on 2015-01-21
dot icon21/01/2015
Termination of appointment of Kok Thay Lim as a director on 2015-01-21
dot icon21/01/2015
Termination of appointment of Choong Yan Lee as a director on 2015-01-21
dot icon15/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon23/10/2014
Secretary's details changed for Elizabeth Jill Tarn on 2014-10-23
dot icon15/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon12/01/2014
Director's details changed for Choong Yan Lee on 2013-10-02
dot icon09/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon01/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon26/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon10/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon17/01/2012
Registered office address changed from Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England on 2012-01-18
dot icon03/01/2012
Director's details changed for Dato' Choong Yan Lee on 2011-12-28
dot icon28/12/2011
Registered office address changed from Circus Casino Star City Watson Road Birmingham B7 5SA England on 2011-12-29
dot icon18/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon15/12/2011
Appointment of Mr Richard Robert Salmond as a director
dot icon02/11/2011
Termination of appointment of Nicholas Perrin as a director
dot icon20/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/02/2011
Termination of appointment of Justin Tan as a director
dot icon12/01/2011
Appointment of Choong Yan Lee as a director
dot icon02/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon19/10/2010
Registered office address changed from Stanley House 151 Dale Street Liverpool L2 2JW on 2010-10-20
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon27/06/2010
Director's details changed for Nicholas John Perrin on 2010-06-28
dot icon16/06/2010
Director's details changed for Justin Ming Loong Leong on 2010-06-17
dot icon08/06/2010
Director's details changed for Nicholas John Perrin on 2009-10-01
dot icon08/06/2010
Director's details changed for Justin Ming Loong Leong on 2009-11-23
dot icon23/02/2010
Annual return made up to 2009-12-03 with full list of shareholders
dot icon29/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon24/03/2009
Return made up to 05/11/08; no change of members
dot icon10/03/2009
Director's change of particulars / wah tan / 05/11/2008
dot icon17/12/2008
Full accounts made up to 2007-12-31
dot icon25/06/2008
Appointment terminated secretary gillian moore
dot icon25/06/2008
Secretary appointed elizabeth jill tarn
dot icon10/03/2008
Director appointed nicholas john perrin
dot icon05/03/2008
Appointment terminated director alan riddy
dot icon01/12/2007
Return made up to 05/11/07; full list of members
dot icon01/12/2007
Director resigned
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon27/02/2007
Director resigned
dot icon19/12/2006
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon04/12/2006
Return made up to 05/11/06; full list of members
dot icon15/11/2006
Group of companies' accounts made up to 2006-04-30
dot icon02/11/2006
Director's particulars changed
dot icon03/07/2006
New secretary appointed
dot icon25/06/2006
Group of companies' accounts made up to 2005-05-01
dot icon15/06/2006
Accounting reference date shortened from 30/04/06 to 30/04/05
dot icon16/05/2006
Secretary resigned
dot icon14/11/2005
Return made up to 05/11/05; full list of members
dot icon07/03/2005
New director appointed
dot icon07/03/2005
New director appointed
dot icon15/02/2005
New director appointed
dot icon08/02/2005
Director's particulars changed
dot icon30/11/2004
New director appointed
dot icon30/11/2004
Secretary resigned
dot icon30/11/2004
Resolutions
dot icon30/11/2004
Resolutions
dot icon30/11/2004
Director resigned
dot icon30/11/2004
New director appointed
dot icon30/11/2004
Ad 23/11/04--------- £ si 999@1=999 £ ic 1/1000
dot icon30/11/2004
Accounting reference date extended from 30/11/05 to 30/04/06
dot icon21/11/2004
Certificate of change of name
dot icon16/11/2004
New director appointed
dot icon16/11/2004
Registered office changed on 17/11/04 from: 1 mitchell lane bristol BS1 6BU
dot icon16/11/2004
Director resigned
dot icon16/11/2004
New director appointed
dot icon16/11/2004
New secretary appointed
dot icon16/11/2004
Secretary resigned
dot icon04/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooks, Peter Malcolm
Director
21/11/2004 - Present
76
INSTANT COMPANIES LIMITED
Nominee Director
04/11/2004 - 11/11/2004
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/11/2004 - 11/11/2004
99600
Tan, Justin Wah Joo
Director
21/11/2004 - 30/11/2010
7
Salmond, Richard Robert
Director
16/10/2011 - Present
86

Persons with Significant Control

0

No PSC data available.

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Description

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About STANLEY GENTING CASINOS LIMITED

STANLEY GENTING CASINOS LIMITED is an(a) Dissolved company incorporated on 04/11/2004 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 STANLEY GENTING CASINOS LIMITED?

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STANLEY GENTING CASINOS LIMITED is currently Dissolved. It was registered on 04/11/2004 and dissolved on 01/06/2016.

Where is STANLEY GENTING CASINOS LIMITED located?

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STANLEY GENTING CASINOS LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does STANLEY GENTING CASINOS LIMITED do?

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

What is the latest filing for STANLEY GENTING CASINOS LIMITED?

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The latest filing was on 01/06/2016: Final Gazette dissolved following liquidation.