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Stanley Genting Casinos Limited

Stanley Genting Casinos Limited is a dissolved company incorporated on 5 November 2004 with the registered office located in Birmingham, West Midlands. Stanley Genting Casinos Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 June 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05278962
Private limited company
Age
21 years
Incorporated 5 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
KPMG LLP
One Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in Monaco • Born in Feb 1947
Director • British • Lives in England • Born in Dec 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Talley (Asia) Limited
Richard Robert Salmond is a mutual person.
Active
Talley Group Limited
Richard Robert Salmond is a mutual person.
Active
The Kirton Healthcare Group Limited
Richard Robert Salmond is a mutual person.
Active
Genting Casinos UK Limited
Elizabeth Jill Tarn is a mutual person.
Active
Genting UK Plc
Elizabeth Jill Tarn is a mutual person.
Active
Su-Med International (UK) Limited
Richard Robert Salmond is a mutual person.
Active
Tradmalt (Plastics) Limited
Richard Robert Salmond is a mutual person.
Active
Capital Corporation (Holdings) Limited
Elizabeth Jill Tarn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£37K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.91M
Same as previous period
Total Liabilities
-£8K
Same as previous period
Net Assets
£5.91M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 2 Jun 2016
Registered Address Changed
10 Years Ago on 9 Jul 2015
Declaration of Solvency
10 Years Ago on 7 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Jul 2015
Choong Yan Lee Resigned
10 Years Ago on 21 Jan 2015
Kok Thay Lim Resigned
10 Years Ago on 21 Jan 2015
Justin Ming Loong Leong Resigned
10 Years Ago on 21 Jan 2015
Confirmation Submitted
10 Years Ago on 16 Dec 2014
Elizabeth Jill Tarn Details Changed
11 Years Ago on 23 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 16 Sep 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2016
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 9 July 2015
Submitted on 9 Jul 2015
Appointment of a voluntary liquidator
Submitted on 7 Jul 2015
Resolutions
Submitted on 7 Jul 2015
Declaration of solvency
Submitted on 7 Jul 2015
Termination of appointment of Justin Ming Loong Leong as a director on 21 January 2015
Submitted on 22 Jan 2015
Termination of appointment of Kok Thay Lim as a director on 21 January 2015
Submitted on 22 Jan 2015
Termination of appointment of Choong Yan Lee as a director on 21 January 2015
Submitted on 22 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Submitted on 16 Dec 2014
Repayment History
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