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Sega Holdings Europe Limited

Sega Holdings Europe Limited is a dissolved company incorporated on 13 September 2005 with the registered office located in London, City of London. Sega Holdings Europe Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 11 December 2014 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05562689
Private limited company
Age
20 years
Incorporated 13 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • President And Ceo • British • Lives in Japan • Born in Feb 1958
Director • Japanese • Lives in Japan • Born in Nov 1951
Secretary • Solicitor • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Sega Europe Limited
Nicola Ormrod is a mutual person.
Active
Sega Europe Overseas Limited
Nicola Ormrod is a mutual person.
Active
Sports Interactive Limited
Nicola Ormrod is a mutual person.
Active
The Creative Assembly Limited
Nicola Ormrod is a mutual person.
Active
Sega Publishing Europe Limited
Nicola Ormrod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£37K
Decreased by £1K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.43M
Decreased by £27.16M (-36%)
Total Liabilities
-£38.74M
Decreased by £132K (-0%)
Net Assets
£8.69M
Decreased by £27.03M (-76%)
Debt Ratio (%)
82%
Increased by 29.57% (+57%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 11 Dec 2014
Registered Address Changed
11 Years Ago on 10 Apr 2014
Declaration of Solvency
11 Years Ago on 9 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 Apr 2014
Full Accounts Submitted
11 Years Ago on 6 Jan 2014
Confirmation Submitted
12 Years Ago on 16 Sep 2013
Mitsunobu Higashi Resigned
12 Years Ago on 25 Jun 2013
Mr Fujito Ryu Appointed
12 Years Ago on 25 Jun 2013
Nicola Ormrod Details Changed
12 Years Ago on 22 May 2013
Full Accounts Submitted
12 Years Ago on 8 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2014
Registered office address changed from 27 Great West Road Brentford Middlesex TW8 9BW on 10 April 2014
Submitted on 10 Apr 2014
Appointment of a voluntary liquidator
Submitted on 9 Apr 2014
Resolutions
Submitted on 9 Apr 2014
Declaration of solvency
Submitted on 9 Apr 2014
Statement of capital on 12 February 2014
Submitted on 12 Feb 2014
Statement by directors
Submitted on 6 Feb 2014
Solvency statement dated 03/02/14
Submitted on 6 Feb 2014
Resolutions
Submitted on 6 Feb 2014
Repayment History
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