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Take Two Europe (Holdings) Limited

Take Two Europe (Holdings) Limited is a dissolved company incorporated on 1 June 1998 with the registered office located in London, Greater London. Take Two Europe (Holdings) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (1 month ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03572747
Private limited company
Age
27 years
Incorporated 1 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Irish • Lives in UK • Born in Mar 1983
Director • Accountant • British • Lives in UK • Born in Jun 1962
Take Two Interactive Software Europe Limited
PSC
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Mutual Companies
Take Two Interactive Software Europe Limited
Hal Management Limited, Andrew John Wood, and 1 more are mutual people.
Active
Joytech Europe Limited
Hal Management Limited, Andrew John Wood, and 1 more are mutual people.
Active
Naturalmotion Limited
Hal Management Limited, Andrew John Wood, and 1 more are mutual people.
Active
Venom Games Limited
Hal Management Limited, Andrew John Wood, and 1 more are mutual people.
Active
Naturalmotion Software Limited
Hal Management Limited, Andrew John Wood, and 1 more are mutual people.
Active
Take-Two GB Limited
Hal Management Limited, Andrew John Wood, and 1 more are mutual people.
Active
Naturalmotion Games Limited
Hal Management Limited, Andrew John Wood, and 1 more are mutual people.
Active
Rollingmedia Limited
Hal Management Limited, Andrew John Wood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 5 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 20 May 2025
Application To Strike Off
4 Months Ago on 8 May 2025
Dormant Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Paul Joseph Collins Appointed
2 Years 3 Months Ago on 31 May 2023
John Sebastian Belcher Resigned
2 Years 3 Months Ago on 31 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 8 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 17 Nov 2023
Termination of appointment of John Sebastian Belcher as a director on 31 May 2023
Submitted on 27 Jun 2023
Appointment of Paul Joseph Collins as a director on 31 May 2023
Submitted on 27 Jun 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 12 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Sep 2022
Repayment History
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