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Square Enix Of Europe Holdings Limited

Square Enix Of Europe Holdings Limited is a dissolved company incorporated on 4 December 2008 with the registered office located in London, Greater London. Square Enix Of Europe Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 26 April 2016 (9 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06765697
Private limited company
Age
16 years
Incorporated 4 December 2008
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
240 Blackfriars Road
London
SE1 8NW
Same address for the past 11 years
Telephone
020 86363000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1969
Director • Japanese • Lives in Japan • Born in Apr 1963
Director • Japanese • Lives in Japan • Born in Dec 1957
Director • Japanese • Lives in Japan • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Cde Entertainment Ltd
Mr Philip Timo Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19K (-100%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 2 (+5%)
Total Assets
£135.62M
Decreased by £2.75M (-2%)
Total Liabilities
-£85M
Increased by £1.81M (+2%)
Net Assets
£50.62M
Decreased by £4.56M (-8%)
Debt Ratio (%)
63%
Increased by 2.56% (+4%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 9 Feb 2016
Application To Strike Off
9 Years Ago on 28 Jan 2016
Confirmation Submitted
9 Years Ago on 15 Dec 2015
Full Accounts Submitted
9 Years Ago on 10 Dec 2015
Mr Amit Chokshi Appointed
10 Years Ago on 14 May 2015
Chantal Reid Resigned
10 Years Ago on 14 May 2015
Full Accounts Submitted
10 Years Ago on 5 Jan 2015
Confirmation Submitted
10 Years Ago on 2 Jan 2015
Registered Address Changed
11 Years Ago on 17 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Feb 2016
Application to strike the company off the register
Submitted on 28 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Submitted on 15 Dec 2015
Full accounts made up to 31 March 2015
Submitted on 10 Dec 2015
Statement by Directors
Submitted on 5 Aug 2015
Statement of capital on 5 August 2015
Submitted on 5 Aug 2015
Solvency Statement dated 03/08/15
Submitted on 5 Aug 2015
Resolutions
Submitted on 5 Aug 2015
Appointment of Mr Amit Chokshi as a secretary on 14 May 2015
Submitted on 26 May 2015
Repayment History
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