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Capital Casinos Group Limited

Capital Casinos Group Limited is a dissolved company incorporated on 25 November 1988 with the registered office located in Birmingham, West Midlands. Capital Casinos Group Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (8 months ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
02321709
Private limited company
Age
36 years
Incorporated 25 November 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Genting Club Star City
Watson Road
Birmingham
B7 5SA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Mar 1972
Secretary • British
Genting Casinos UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genting Casinos UK Limited
Paul Stewart Willcock, Elizabeth Jill Tarn, and 1 more are mutual people.
Active
Capital Corporation (Holdings) Limited
Paul Stewart Willcock, Elizabeth Jill Tarn, and 1 more are mutual people.
Active
Genting Casinos Egypt Limited
Paul Stewart Willcock, Elizabeth Jill Tarn, and 1 more are mutual people.
Active
Freeany Enterprises Limited
Paul Stewart Willcock, Elizabeth Jill Tarn, and 1 more are mutual people.
Active
Stanley Overseas Holdings Limited
Paul Stewart Willcock, Elizabeth Jill Tarn, and 1 more are mutual people.
Active
Genting Leisure Ltd
James Axelby, Paul Stewart Willcock, and 1 more are mutual people.
Active
Genting Solihull Limited
James Axelby, Paul Stewart Willcock, and 1 more are mutual people.
Active
Genting UK Plc
Elizabeth Jill Tarn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.29M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£117.29M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 3 Dec 2024
Application To Strike Off
11 Months Ago on 21 Nov 2024
Genting Casinos Uk Limited (PSC) Appointed
12 Months Ago on 14 Nov 2024
Capital Corporation Limited (PSC) Resigned
12 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Cessation of Capital Corporation Limited as a person with significant control on 14 November 2024
Submitted on 2 Dec 2024
Notification of Genting Casinos Uk Limited as a person with significant control on 14 November 2024
Submitted on 2 Dec 2024
Application to strike the company off the register
Submitted on 21 Nov 2024
Statement of capital on 7 November 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Solvency Statement dated 07/11/24
Submitted on 7 Nov 2024
Statement by Directors
Submitted on 7 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 25 Sep 2024
Repayment History
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