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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.
Watch Company
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
Learn more about Genting3 Limited
Contact
Address
Circus Casino Star City
Watson Road
Birmingham
B7 5SA
England
Same address for the past
13 years
Companies in B7 5SA
Telephone
0121 3278008
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Peter Malcolm Brooks
Director • British • Lives in Monaco • Born in Feb 1947
Elizabeth Jill Tarn
Secretary • British
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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