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Genting International Investment (UK) Limited

Genting International Investment (UK) Limited is a dissolved company incorporated on 16 May 2006 with the registered office located in Birmingham, West Midlands. Genting International Investment (UK) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (3 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05819030
Private limited company
Age
19 years
Incorporated 16 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Genting Club Star City
Watson Road
Birmingham
B7 5SA
Same address for the past 13 years
Telephone
01213257760
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • Malaysian • Lives in Malaysia • Born in Aug 1951
Director • Malaysian • Lives in Malaysia • Born in Mar 1961
Secretary • British
Nedby Limited
PSC
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Mutual Companies
Genting UK Plc
Paul Willcock, Elizabeth Jill Tarn, and 1 more are mutual people.
Active
Genting Leisure Ltd
Tan Sri Kok Thay Lim, Elizabeth Jill Tarn, and 1 more are mutual people.
Active
Genting Casinos UK Limited
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
Dnae Group Holdings Limited
Tan Sri Kok Thay Lim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£766.33M
Increased by £750K (0%)
Total Liabilities
-£349.5M
Increased by £552K (0%)
Net Assets
£416.83M
Increased by £198K (0%)
Debt Ratio (%)
46%
Increased by 0.03% (0%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 8 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 22 Apr 2025
Application To Strike Off
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Mr. Paul Stewart Willcock Appointed
2 Years 8 Months Ago on 16 Feb 2023
Nedby Limited (PSC) Appointed
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 14 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 25 Nov 2024
Sub-division of shares on 4 November 2024
Submitted on 17 Nov 2024
Change of share class name or designation
Submitted on 14 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Statement of capital on 4 November 2024
Submitted on 4 Nov 2024
Statement by Directors
Submitted on 4 Nov 2024
Solvency Statement dated 04/11/24
Submitted on 4 Nov 2024
Repayment History
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