CASINO INTERNATIONAL LIMITED

CASINO INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASINO INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13546224
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASINO INTERNATIONAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CASINO INTERNATIONAL LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASINO INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CASINO INTERNATIONAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024

    What are the latest filings for CASINO INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Paul Martin Newman as a director on Aug 21, 2025

    1 pagesTM01

    Notification of Ann Patricia Smith as a person with significant control on Aug 17, 2025

    2 pagesPSC01

    Cessation of Paul Martin Newman as a person with significant control on Aug 14, 2025

    1 pagesPSC07

    Termination of appointment of John Mccluskey as a director on Aug 08, 2025

    1 pagesTM01

    Appointment of Mrs Ann Patricia Smith as a director on Aug 07, 2025

    2 pagesAP01

    Appointment of Mr John Mccluskey as a director on Jul 14, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Notification of Paul Martin Newman as a person with significant control on Apr 23, 2025

    2 pagesPSC01

    Appointment of Paul Martin Newman as a director on Apr 23, 2025

    2 pagesAP01

    Termination of appointment of Darren Symes as a director on Apr 23, 2025

    1 pagesTM01

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 167-169 Great Portland Street London W1W 5PF on Apr 23, 2025

    1 pagesAD01

    Cessation of Darren Symes as a person with significant control on Apr 23, 2025

    1 pagesPSC07

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 04, 2021

    Statement of capital on Aug 04, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of CASINO INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Ann Patricia
    Great Portland Street
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    W1W 5PF London
    167-169
    England
    United KingdomBritish339151490001
    MCCLUSKEY, John
    c/o Paul Martin Newman
    Great Portland Street.
    W1W 5PF London
    167-169
    United Kingdom
    Director
    c/o Paul Martin Newman
    Great Portland Street.
    W1W 5PF London
    167-169
    United Kingdom
    ScotlandBritish338235900001
    NEWMAN, Paul Martin
    Great Portland Street
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    W1W 5PF London
    167-169
    England
    EnglandBritish334801290001
    SYMES, Darren
    Great Portland Street
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    W1W 5PF London
    167-169
    England
    EnglandBritish134024050001

    Who are the persons with significant control of CASINO INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Patricia Smith
    Great Portland Street
    W1W 5PF London
    167-169
    England
    Aug 17, 2025
    Great Portland Street
    W1W 5PF London
    167-169
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Paul Martin Newman
    Great Portland Street
    W1W 5PF London
    167-169
    England
    Apr 23, 2025
    Great Portland Street
    W1W 5PF London
    167-169
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    Aug 04, 2021
    Firs Avenue
    N11 3NE London
    35
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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