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Home > England & Wales Companies > CASINO CITY LIMITED
Company Information for CASINO CITY LIMITED
50 PRINCES STREET, IPSWICH, IP1 1RJ,
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Company Registration Number
 06608659 Private Limited Company
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Company Overview
About Casino City Ltd
CASINO CITY LIMITED was founded on 2008-06-03 and has its registered office in Ipswich. The organisation's status is listed as "Active". Casino City Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CASINO CITY LIMITED | |
| Legal Registered Office | |
| 50 PRINCES STREET IPSWICH IP1 1RJ Other companies in N12 | |
Filing Information
| Company Number | 06608659 | |
|---|---|---|
| Company ID Number | 06608659 | |
| Date formed | 2008-06-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-06 12:08:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASINO CITY LIMITED
The accountancy firm based at this address is EASTWOOD ACCOUNTANCY SERVICES LIMITED
The accountancy firm based at this address is EASTWOOD ACCOUNTANCY SERVICES LIMITED
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Companies with same name CASINO CITY LIMITED
The following companies were found which have the same name as CASINO CITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CASINO CITY SUPPLY, INC. | 64 N PECOS RD STE 100 HENDERSON NV 89014 | Permanently Revoked | Company formed on the 1998-06-23 |
|
CASINO CITY SOLUTIONS LLC | 9105 SCHOONER COVE CT LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2005-09-06 |
|
CASINO CITY RACING INC | 10116 PINNACLE VIEW PL LAS VEGAS NV 89134 | Dissolved | Company formed on the 2013-05-11 |
|
CASINO CITY REALTY L.L.C. | 3654 MOONLIT BEACH AVENUE LAS VEGAS NV 89115 | Default | Company formed on the 2014-01-14 |
 |
CASINO CITY MOTOR INN PTY LTD | QLD 4811 | Active | Company formed on the 2006-06-29 |
|
CASINO CITY REAL ESTATE CO INCORPORATED | New Jersey | Unknown | |
|
CASINO CITY COACH LEASING COMPANY INCORPORATED | New Jersey | Unknown | |
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CASINO CITY JEWELRY FASHIONS CORPORATION | New Jersey | Unknown | |
|
CASINO CITY PROPERTIES CORPORATION | New Jersey | Unknown | |
|
CASINO CITY SERVICES INCORPORATED | New Jersey | Unknown | |
|
CASINO CITY ICE CO INCORPORATED | New Jersey | Unknown | |
|
CASINO CITY PIZZA INCORPORATED | New Jersey | Unknown | |
|
CASINO CITY CONFECTIONS INCORPORATED | New Jersey | Unknown | |
|
CASINO CITY TOURS INCORPORATED | New Jersey | Unknown | |
|
CASINO CITY SPORTS INCORPORATED | New Jersey | Unknown | |
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CASINO CITY SEAFOOD INCORPORATED | New Jersey | Unknown | |
|
CASINO CITY BARBER AND SALON LLC | New Jersey | Unknown | |
|
CASINO CITY JET SKI RENTALS LLC | New Jersey | Unknown |
Company Officers of CASINO CITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ALAN CORFMAN |
||
MICHAEL ALAN CORFMAN |
||
SYLVIA F CORFMAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INFORMATION TECHNOLOGY SYSTEMS (UK) LIMITED | Director | 2015-03-15 | CURRENT | 2013-03-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| REGISTERED OFFICE CHANGED ON 01/07/23 FROM International House 12 Constance Street London E16 2DQ England | ||
| CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM 2 Woodberry Grove London N12 0DR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SYLVIA F CORFMAN / 31/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN CORFMAN / 31/03/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CORFMAN on 2018-03-31 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SYLVIA F CORFMAN / 31/03/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALAN CORFMAN / 31/03/2018 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Michael Alan Corfman as a person with significant control on 2018-01-01 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CORFMAN on 2016-06-10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CORFMAN / 10/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA CORFMAN / 16/06/2016 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 03/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 03/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 03/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CORFMAN / 03/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA CORFMAN / 03/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM UNIT 150, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CASINO CITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CASINO CITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASINO CITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASINO CITY LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-07-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CASINO CITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASINO CITY LIMITED
Income
Government Income
We have not found government income sources for CASINO CITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CASINO CITY LIMITED are:
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| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
| CHARTWELLS LIMITED | £ 4,475,978 |
| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where CASINO CITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASINO CITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CASINO CITY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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