GENTING INTERNATIONAL INVESTMENT (UK) LIMITED
Overview
| Company Name | GENTING INTERNATIONAL INVESTMENT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05819030 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENTING INTERNATIONAL INVESTMENT (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GENTING INTERNATIONAL INVESTMENT (UK) LIMITED located?
| Registered Office Address | Genting Club Star City Watson Road B7 5SA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENTING INTERNATIONAL INVESTMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TABBYVALE LIMITED | May 16, 2006 | May 16, 2006 |
What are the latest accounts for GENTING INTERNATIONAL INVESTMENT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GENTING INTERNATIONAL INVESTMENT (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 30, 2024 |
What are the latest filings for GENTING INTERNATIONAL INVESTMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Sub-division of shares on Nov 04, 2024 | 6 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital on Nov 04, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 220 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 30, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Appointment of Mr. Paul Stewart Willcock as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Nedby Limited as a person with significant control on Jun 14, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 15, 2022 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on May 30, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Malcolm Brooks as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||||||
Who are the officers of GENTING INTERNATIONAL INVESTMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TARN, Elizabeth Jill | Secretary | Watson Road B7 5SA Birmingham Genting Club Star City | British | 131467900001 | ||||||
| LEE, Choong Yan, Dato' Sri | Director | Jalan Beka Damansara Heights 50490 Kuala Lumpar 26 Malaysia | Malaysia | Malaysian | 155228620002 | |||||
| LIM, Kok Thay, Tan Sri | Director | 28 Jalan Tengku Ampuan Taman Duta FOREIGN Kuala Lumpur 50480 Malaysia | Malaysia | Malaysian | 100445260001 | |||||
| WILLCOCK, Paul | Director | Watson Road B7 5SA Birmingham Genting Club Star City | England | British | 278131670001 | |||||
| MOORE, Gillian | Secretary | 13 Basil Way South Shields NE34 8UA Tyne And Waer | British | 113027650001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BROOKS, Peter Malcolm | Director | Watson Road B7 5SA Birmingham Genting Club Star City | Monaco | British | 84067460002 | |||||
| LEONG, Justin Ming Loong, Dato' | Director | No. 5 Persiaran Klcc 50088 Kuala Lumpur G13 Park Seven Condominium Wilayah Pesekutuan Malaysia | Malaysia | Malaysian | 129548060006 | |||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||
| PERRIN, Nicholas John | Director | Henley Road B95 5NN Ullenhall Treboro House Warwickshire | England | British | 174660810001 | |||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| SALMOND, Richard Robert | Director | Watson Road B7 5SA Birmingham Genting Club Star City England | England | British | 164973490001 | |||||
| TAN, Justin Wah Joo | Director | Block 9, 99 Jalan Setiakasih Desa Damansara Bukit Damansara Kuala Lumpur 921 50490 Malaysia | Malaysian | 129548070001 |
Who are the persons with significant control of GENTING INTERNATIONAL INVESTMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nedby Limited | Jun 14, 2022 | Victoria Road Douglas IM2 4DF Isle Of Man First Names House Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GENTING INTERNATIONAL INVESTMENT (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | Jun 14, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0