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Genting3 Limited

Genting3 Limited is a dissolved company incorporated on 19 July 2004 with the registered office located in Birmingham, West Midlands. Genting3 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 19 August 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05183106
Private limited company
Age
21 years
Incorporated 19 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Circus Casino Star City
Watson Road
Birmingham
B7 5SA
England
Same address for the past 13 years
Telephone
0121 3278008
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Monaco • Born in Feb 1947
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Genting Casinos UK Limited
Elizabeth Jill Tarn is a mutual person.
Active
Genting UK Plc
Elizabeth Jill Tarn is a mutual person.
Active
Capital Corporation (Holdings) Limited
Elizabeth Jill Tarn is a mutual person.
Active
Genting Casinos Egypt Limited
Elizabeth Jill Tarn is a mutual person.
Active
Freeany Enterprises Limited
Elizabeth Jill Tarn is a mutual person.
Active
Stanley Overseas Holdings Limited
Elizabeth Jill Tarn is a mutual person.
Active
Genting Leisure Ltd
Elizabeth Jill Tarn is a mutual person.
Active
Genting Solihull Limited
Elizabeth Jill Tarn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2
Increased by £2 (%)
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£9.72K
Decreased by £2 (-0%)
Net Assets
-£9.72K
Increased by £2 (-0%)
Debt Ratio (%)
972300%
Decreased by 200% (-0%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 19 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 6 May 2014
Application To Strike Off
11 Years Ago on 24 Apr 2014
Confirmation Submitted
11 Years Ago on 3 Oct 2013
Full Accounts Submitted
11 Years Ago on 26 Sep 2013
Justin Tan Resigned
12 Years Ago on 21 Jun 2013
Kok Lim Resigned
12 Years Ago on 9 Oct 2012
Confirmation Submitted
12 Years Ago on 27 Sep 2012
Full Accounts Submitted
12 Years Ago on 27 Sep 2012
Registered Address Changed
13 Years Ago on 18 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 6 May 2014
Application to strike the company off the register
Submitted on 24 Apr 2014
Annual return made up to 13 September 2013 with full list of shareholders
Submitted on 3 Oct 2013
Total exemption full accounts made up to 31 December 2012
Submitted on 26 Sep 2013
Termination of appointment of Justin Tan as a director
Submitted on 21 Jun 2013
Certificate of change of name
Submitted on 31 Dec 2012
Change of name notice
Submitted on 31 Dec 2012
Termination of appointment of Kok Lim as a director
Submitted on 9 Oct 2012
Total exemption full accounts made up to 31 December 2011
Submitted on 27 Sep 2012
Repayment History
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