Dissolved
Dissolved 2016-04-26
Free data on 57M+ companies
Home > England & Wales Companies > SQUARE ENIX OF EUROPE HOLDINGS LIMITED
Company Information for SQUARE ENIX OF EUROPE HOLDINGS LIMITED
LONDON, SE1,
|
Company Registration Number
 06765697 Private Limited Company
Dissolved 2016-04-26 |
Company Overview
About Square Enix Of Europe Holdings Ltd
SQUARE ENIX OF EUROPE HOLDINGS LIMITED was founded on 2008-12-04 and had its registered office in London. The company was dissolved on the 2016-04-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SQUARE ENIX OF EUROPE HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06765697 | |
|---|---|---|
| Date formed | 2008-12-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-04-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-17 12:50:51 |
| Companies House |
|
Menu
|
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. |
Company Officers of SQUARE ENIX OF EUROPE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMIT CHOKSHI |
||
KEIJI HONDA |
||
YOSUKE MATSUDA |
||
PHILIP TIMO ROGERS |
||
MICHIHIRO SASAKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHANTAL REID |
Company Secretary | ||
JONATHAN BALL |
Company Secretary | ||
YOICHI WADA |
Director | ||
ANTHONY PRICE |
Company Secretary | ||
ROBERT CHARLES BRENT |
Director | ||
TERUO KATO |
Company Secretary | ||
JUN JOHN YAMAMOTO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SQUARE ENIX (2009) LIMITED | Director | 2009-11-30 | CURRENT | 1998-12-01 | Active | |
| IRONSTONE PARTNERS LIMITED | Director | 2008-09-23 | CURRENT | 2003-01-08 | Dissolved 2016-12-06 | |
| SOGOPLAY LIMITED | Director | 2008-09-23 | CURRENT | 2005-08-22 | Dissolved 2016-12-06 | |
| ROCKPOOL GAMES LIMITED | Director | 2008-09-23 | CURRENT | 2003-01-06 | Dissolved 2016-12-06 | |
| CORE DESIGN LIMITED | Director | 2007-09-26 | CURRENT | 1988-05-13 | Dissolved 2016-12-06 | |
| SQUARE ENIX LIMITED | Director | 2007-09-26 | CURRENT | 1984-03-29 | Active | |
| SCI GAMES LIMITED | Director | 2007-09-26 | CURRENT | 1987-12-01 | Active | |
| SCI ENTERTAINMENT GROUP LIMITED | Director | 2007-09-26 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
| EIDOS LTD. | Director | 2007-09-26 | CURRENT | 1995-11-03 | Active | |
| CENTREGOLD LIMITED | Director | 2007-09-26 | CURRENT | 1984-05-22 | Active - Proposal to Strike off | |
| EIDOS LTD. | Director | 2009-04-22 | CURRENT | 1995-11-03 | 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/12/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | 05/08/15 STATEMENT OF CAPITAL GBP 2 | |
| CAP-SS | SOLVENCY STATEMENT DATED 03/08/15 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 04/08/2015 | |
| AP03 | SECRETARY APPOINTED MR AMIT CHOKSHI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHANTAL REID | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/12/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AP03 | SECRETARY APPOINTED CHANTAL REID | |
| AR01 | 04/12/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOICHI WADA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 04/12/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED JONATHAN BALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PRICE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 04/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 04/12/10 FULL LIST | |
| SH01 | 29/07/10 STATEMENT OF CAPITAL GBP 2 | |
| SH01 | 29/07/10 STATEMENT OF CAPITAL GBP 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENT | |
| AR01 | 04/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOICHI WADA / 22/12/2009 | |
| AP01 | DIRECTOR APPOINTED MR KEIJI HONDA | |
| AP01 | DIRECTOR APPOINTED MR MICHIHIRO SASAKI | |
| AP01 | DIRECTOR APPOINTED PHILIP TIMO ROGERS | |
| AP03 | SECRETARY APPOINTED ANTHONY PRICE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERUO KATO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUN YAMAMOTO | |
| RES15 | CHANGE OF NAME 05/11/2009 | |
| CERTNM | COMPANY NAME CHANGED SQEX LTD. CERTIFICATE ISSUED ON 11/11/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED ROBERT CHARLES BRENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 35 VINE STREET LONDON EC3N 2AA | |
| 225 | CURRSHO FROM 31/12/2009 TO 31/03/2009 | |
| 288a | DIRECTOR APPOINTED YOSUKE MATSUDA | |
| 288a | DIRECTOR APPOINTED YOICHI WADA | |
| 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
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development
Licences & Regulatory approval
We could not find any licences issued to SQUARE ENIX OF EUROPE HOLDINGS 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 SQUARE ENIX OF EUROPE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SQUARE ENIX OF EUROPE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.50 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.28 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games
Intangible Assets
Patents
We have not found any records of SQUARE ENIX OF EUROPE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SQUARE ENIX OF EUROPE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for SQUARE ENIX OF EUROPE HOLDINGS 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 (58210 - Publishing of computer games) as SQUARE ENIX OF EUROPE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SQUARE ENIX OF EUROPE HOLDINGS 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 SQUARE ENIX OF EUROPE HOLDINGS 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 SQUARE ENIX OF EUROPE HOLDINGS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SE1