SMG HOMERUN UK LTD
Overview
| Company Name | SMG HOMERUN UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08830685 |
| 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 SMG HOMERUN UK LTD?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is SMG HOMERUN UK LTD located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMG HOMERUN UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SMG HOMERUN UK LTD?
| 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 | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from C/O Uhy 4 Thomas More Square Floor 6 London London E1W 1YW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on Dec 08, 2016 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 55 Baker Street London W1U 8EW to C/O Uhy 4 Thomas More Square Floor 6 London London E1W 1YW on Oct 31, 2016 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mitchell Alan Garber as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael D. Cohen as a secretary on Sep 23, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Craig Justin Abrahams as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Tian Lin as a director on Sep 23, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Jan 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on Mar 19, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. Mitch Garber as a director on Jul 10, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of SMG HOMERUN UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIN, Tian | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | China | American | 215133300001 | |||||
| COHEN, Michael D. | Secretary | Caesars Palace Drive 89109 Las Vegas One Nevada Usa | 183958850001 | |||||||
| ABRAHAMS, Craig Justin | Director | Brick Street W1J 7HQ London 10 United Kingdom | Usa | American | 183061240001 | |||||
| GARBER, Mitchell Alan, Mr. | Director | c/o Caesars Acquisition Company Caesars Palace Drive Las Vegas One Nevada 89109 Usa | Canada | Canadian | 153775380001 |
Who are the persons with significant control of SMG HOMERUN UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Playtika Smg Uk Ltd. | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | No | ||||||||||
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Natures of Control
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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