Dissolved
Dissolved 2018-04-24
Company Information for CAESARS SPAIN HOLDINGS LIMITED
LONDON, ENGLAND, W1U,
|
Company Registration Number
06443001
Private Limited Company
Dissolved Dissolved 2018-04-24 |
Company Name | |
---|---|
CAESARS SPAIN HOLDINGS LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 06443001 | |
---|---|---|
Date formed | 2007-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-04-24 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-17 12:33:19 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC ALAN HESSION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY ELIZABETH HIGGINS |
Director | ||
ERIC ALAN HESSION |
Director | ||
GARY WILLIAM LOVEMAN |
Director | ||
MICHAEL DANIEL COHEN |
Company Secretary | ||
MICHAEL DANIEL COHEN |
Director | ||
JONATHAN SCOTT HALKYARD |
Director | ||
CHARLES LAFAYETTE ATWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAESARS ENTERTAINMENT SERVICES UK LIMITED | Director | 2017-12-14 | CURRENT | 2004-10-07 | Active | |
HARRAH'S ENTERTAINMENT LIMITED | Director | 2017-12-13 | CURRENT | 2002-11-06 | Dissolved 2018-04-24 | |
HARRAH'S ACTIVITY LIMITED | Director | 2017-12-13 | CURRENT | 2002-11-19 | Dissolved 2018-04-24 | |
DAGGER HOLDINGS LIMITED | Director | 2017-11-28 | CURRENT | 2006-08-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
PSC05 | PSC'S CHANGE OF PARTICULARS / HARRAH'S ENTERTAINMENT LIMITED / 01/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY HIGGINS | |
AP01 | DIRECTOR APPOINTED MR ERIC ALAN HESSION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/16 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF FINANCIAL OFFICER MARY ELIZABETH HIGGINS / 06/09/2016 | |
AP01 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER MARY ELIZABETH HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HESSION | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 FULL LIST | |
AR01 | 31/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LOVEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 10 BRICK STREET LONDON W1J 7HQ | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ERIC ALAN HESSION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COHEN | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MICHAEL DANIEL COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALKYARD | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SCOTT HALKYARD | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES ATWOOD | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 04/12/07 GBP SI 1@1=1 GBP IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAESARS SPAIN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |