GENTING3 LIMITED
Company Number 05183106
Status
Dissolved
Incorporated
July 19, 2004
Entity Type
Ltd
Registered Office
Circus Casino Star City
Birmingham
B7 5SA
74990
Previous Names
MAXIMS CASINOS LIMITED
Ceased on Dec 31, 2012
COILPARK LIMITED
Ceased on Sep 24, 2004
Financial Calendar & Filing Registry
Filing Classification
Unknown
Dec 31, 2012
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GENTING3 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05183106, this organization has been active since July 2004. Primarily in the 74990 sector, the business maintains its official headquarters at Circus Casino Star City. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Aug 19, 2014
Gazette
May 6, 2014
Dissolution
Apr 24, 2014
Annual Return
Oct 3, 2013
Accounts
Sep 26, 2013
Officers
Jun 21, 2013
Change Of Name
Dec 31, 2012
Change Of Name
Dec 31, 2012
Officers
Oct 9, 2012
Accounts
Sep 27, 2012
Annual Return
Sep 27, 2012
Address
Jan 18, 2012
Accounts
Oct 6, 2011
Annual Return
Aug 16, 2011
Document Replacement
Jun 14, 2011
Address
Oct 20, 2010
Accounts
Sep 28, 2010
Annual Return
Aug 3, 2010
Accounts
Oct 30, 2009
Annual Return
Oct 25, 2009
Officers
May 6, 2009
Annual Return
Mar 26, 2009
Officers
Mar 26, 2009
Address
Mar 26, 2009
Officers
Nov 18, 2008
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
18%
over 22 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
corporate nominee secretary
director
director
director
director
nominee director
director
Connected Companies
06601106
GENTING SOLIHULL LIMITED
TARN, Elizabeth Jill is a secretary
04379056
TRIANGLE CASINO (BRISTOL) LIMITED
BROOKS, Peter Malcolm is a director
04144790
STANLEY OVERSEAS HOLDINGS LIMITED
TARN, Elizabeth Jill is a secretary
04492326
GENTING INTERACTIVE LIMITED
TARN, Elizabeth Jill is a secretary
01729004
LANGWAY LIMITED
BROOKS, Peter Malcolm is a director
02939936
DEALDUO LIMITED
TARN, Elizabeth Jill is a secretary
00995356
CASCADES CLUBS LIMITED
TARN, Elizabeth Jill is a secretary
05254115
STANLEY GENTING CASINOS (LEEDS) LIMITED
BROOKS, Peter Malcolm is a director
01332465
ANNABEL'S CASINO LIMITED
BROOKS, Peter Malcolm is a director
01280917
CC DERBY LIMITED
BROOKS, Peter Malcolm is a director
02685735
PALM BEACH CLUB LIMITED
BROOKS, Peter Malcolm is a director
05003745
MLG INVESTMENTS LIMITED
TARN, Elizabeth Jill is a secretary
00861045
BAYCHAIN LIMITED
BROOKS, Peter Malcolm is a director
03005387
INTERNATIONAL SPORTING CLUB (LONDON) LIMITED
BROOKS, Peter Malcolm is a director
02844417
TAMEVIEW PROPERTIES LIMITED
BROOKS, Peter Malcolm is a director
02300637
CASTLE CASINO LIMITED
BROOKS, Peter Malcolm is a director
00618267
CROCKFORDS CLUB LIMITED
BROOKS, Peter Malcolm is a director
01533947
CAPITAL CORPORATION LIMITED
TARN, Elizabeth Jill is a secretary
05188007
STANLEY ONLINE LIMITED
BROOKS, Peter Malcolm is a director
04144787
STANLEY CASINOS HOLDINGS LIMITED
TARN, Elizabeth Jill is a secretary
03062805
WILLIAM CROCKFORD LIMITED
BROOKS, Peter Malcolm is a director
01334708
COTEDALE LIMITED
BROOKS, Peter Malcolm is a director
01814948
GAMEOVER LIMITED
BROOKS, Peter Malcolm is a director
02239749
HAZELMAN LIMITED
BROOKS, Peter Malcolm is a director
01218158
CAPITAL CLUBS LIMITED
BROOKS, Peter Malcolm is a director
01112539
ST. AUBIN PROPERTIES LIMITED
BROOKS, Peter Malcolm is a director
02321709
CAPITAL CASINOS GROUP LIMITED
TARN, Elizabeth Jill is a secretary
03767848
HARBOUR HOUSE CASINO LIMITED
BROOKS, Peter Malcolm is a director
04918068
METRO LEISURE GROUP LIMITED
BROOKS, Peter Malcolm is a director
01599698
KINGS CASINO (YARMOUTH) LIMITED(THE)
BROOKS, Peter Malcolm is a director
02321016
STANLEY SNOOKER CLUBS LIMITED
TARN, Elizabeth Jill is a secretary
02909372
FREEANY ENTERPRISES LIMITED
TARN, Elizabeth Jill is a secretary
02647582
CAPITAL CORPORATION (HOLDINGS) LIMITED
TARN, Elizabeth Jill is a secretary
02885976
GENTING CASINOS EGYPT LIMITED
TARN, Elizabeth Jill is a secretary
03578500
DRAWLINK LIMITED
BROOKS, Peter Malcolm is a director
05392696
FOX POKER CLUB LIMITED
BROOKS, Peter Malcolm is a director
07370515
APOLLO GENTING LONDON LIMITED
BROOKS, Peter Malcolm is a director
02936654
SPORTCREST LIMITED
BROOKS, Peter Malcolm is a director
00990697
THE COLONY CLUB LIMITED
BROOKS, Peter Malcolm is a director
00498689
WESTCLIFF (CG) LIMITED
BROOKS, Peter Malcolm is a director
00617700
STAR CITY CASINO LIMITED
BROOKS, Peter Malcolm is a director
02311951
TOWER CASINO GROUP LIMITED
BROOKS, Peter Malcolm is a director
03933260
WORTHCHANCE LIMITED
BROOKS, Peter Malcolm is a director
01700050
TV-AM ENTERPRISES LIMITED
BROOKS, Peter Malcolm is a director
00621582
STANLEY INTERACTIVE LIMITED
BROOKS, Peter Malcolm is a director
00917992
MIDLAND WHEEL CLUB LIMITED(THE)
BROOKS, Peter Malcolm is a director
01631002
TV-AM (NEWS) LIMITED
BROOKS, Peter Malcolm is a director