Kerzner UK Gaming Limited

Company Name	Kerzner UK Gaming Limited
Company Status	Dissolved
Company Number	04691658
Category	Private Limited Company
Incorporation Date	10 March 2003(21 years, 1 month ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Names	Pinco 1904 Limited and Kerzner Casino Holdings Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Stuart Anthony Thomson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Australian
Status	Closed
Appointed	02 August 2016(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 February 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Atlantis The Palm Cresent Street (East) The Palm Dubai 211222

Director Name	John Richard Allison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(1 week, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	11741 N W 11th Street Plantation Acres Florida Fl33323 United States

Director Name	Giselle Pyfrom
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Bahamian & British
Status	Resigned
Appointed	19 March 2003(1 week, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2005)
Role	Attorney At Law
Country of Residence	Bahamas
Correspondence Address	No 12 Ocean Club Estate Paradise Island Bahamas

Secretary Name	Giselle Pyfrom
Nationality	Bahamian & British
Status	Resigned
Appointed	19 March 2003(1 week, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2005)
Role	Attorney At Law
Country of Residence	Bahamas
Correspondence Address	No 12 Ocean Club Estate Paradise Island Bahamas

Director Name	Tobin Bartholomew Prior
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Frogmill Farm House Black Boy Lane Hurley Maidenhead Berkshire SL6 5NH

Director Name	Howard Brett Kerzner
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2006)
Role	Company Director
Correspondence Address	69 East Street Ny10128 New York United States

Secretary Name	Margaret Mary Hotchkiss
Nationality	British
Status	Resigned
Appointed	21 February 2005(1 year, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Greenways Cottage Goddards Lane, Sherfield On Loddon Hook Hampshire RG27 0EW

Director Name	Mr Ian Rory Douglas
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2014)
Role	Executive
Country of Residence	Of Hotel Company
Correspondence Address	Flat 1 5 Creswell Gardens London SW5 0BJ

Director Name	Mr Timothy John Wise
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 January 2014(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Apt 602 Diamond Building Tiara Residence Palm Jumeirah Dubai United Arab Emirates

Director Name	Mr Ali El-Tabbal
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Atlantis The Palm Crescent Road The Paul Jumeirah Dubai 211222

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Telephone	01753 899800
Telephone region	Slough

Location

Registered Address	1st Floor 150 Brompton Road Knightsbridge London SW3 1HX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

1 at £1	Kerzner Uk Leisure Operations Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
9 November 2018	Application to strike the company off the register (3 pages)
29 October 2018	Statement of capital following an allotment of shares on 17 October 2018 GBP 2 (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (20 pages)
22 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
30 June 2017	Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 1st Floor 150 Brompton Road Knightsbridge London SW3 1HX on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 1st Floor 150 Brompton Road Knightsbridge London SW3 1HX on 30 June 2017 (1 page)
29 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
9 September 2016	Termination of appointment of Ali El-Tabbal as a director on 31 August 2016 (1 page)
9 September 2016	Termination of appointment of Ali El-Tabbal as a director on 31 August 2016 (1 page)
23 August 2016	Appointment of Mr Stuart Anthony Thomson as a director on 2 August 2016 (2 pages)
23 August 2016	Termination of appointment of Timothy John Wise as a director on 2 August 2016 (1 page)
23 August 2016	Termination of appointment of Timothy John Wise as a director on 2 August 2016 (1 page)
23 August 2016	Appointment of Mr Stuart Anthony Thomson as a director on 2 August 2016 (2 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (5 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
17 October 2014	Full accounts made up to 31 December 2013 (18 pages)
17 October 2014	Full accounts made up to 31 December 2013 (18 pages)
9 June 2014	Appointment of Mr Ali El-Tabbal as a director (2 pages)
9 June 2014	Appointment of Mr Ali El-Tabbal as a director (2 pages)
6 June 2014	Termination of appointment of Ian Douglas as a director (1 page)
6 June 2014	Termination of appointment of Ian Douglas as a director (1 page)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
13 February 2014	Appointment of Mr Timothy John Wise as a director (2 pages)
13 February 2014	Appointment of Mr Timothy John Wise as a director (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (21 pages)
17 September 2013	Full accounts made up to 31 December 2012 (21 pages)
24 April 2013	Termination of appointment of Margaret Hotchkiss as a secretary (1 page)
24 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Termination of appointment of Margaret Hotchkiss as a secretary (1 page)
24 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 May 2012	Register inspection address has been changed from Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD (1 page)
2 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
2 May 2012	Register inspection address has been changed from Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD (1 page)
12 December 2011	Full accounts made up to 31 December 2010 (17 pages)
12 December 2011	Full accounts made up to 31 December 2010 (17 pages)
1 December 2011	Director's details changed for Mr Ian Rory Douglas on 21 November 2011 (2 pages)
1 December 2011	Director's details changed for Mr Ian Rory Douglas on 21 November 2011 (2 pages)
22 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Register inspection address has been changed from Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD England (1 page)
22 March 2011	Register inspection address has been changed from Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD England (1 page)
21 March 2011	Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire on 21 March 2011 (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
23 July 2010	Appointment of Mr Ian Rory Douglas as a director (2 pages)
23 July 2010	Termination of appointment of Tobin Prior as a director (1 page)
23 July 2010	Termination of appointment of Tobin Prior as a director (1 page)
23 July 2010	Appointment of Mr Ian Rory Douglas as a director (2 pages)
29 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Registered office address changed from Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD on 29 March 2010 (1 page)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Registered office address changed from Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD on 29 March 2010 (1 page)
26 March 2010	Director's details changed for Tobin Bartholomew Prior on 10 March 2010 (2 pages)
26 March 2010	Director's details changed for Tobin Bartholomew Prior on 10 March 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
16 March 2009	Location of debenture register (1 page)
16 March 2009	Return made up to 10/03/09; full list of members (3 pages)
16 March 2009	Location of debenture register (1 page)
16 March 2009	Return made up to 10/03/09; full list of members (3 pages)
16 March 2009	Secretary's change of particulars / margaret hotchkiss / 10/03/2009 (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 2-4 packhorse road gerrards cross buckinghamshire SL9 7QE (1 page)
16 March 2009	Location of register of members (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 2-4 packhorse road gerrards cross buckinghamshire SL9 7QE (1 page)
16 March 2009	Location of register of members (1 page)
16 March 2009	Secretary's change of particulars / margaret hotchkiss / 10/03/2009 (1 page)
13 March 2009	Director's change of particulars / tobin prior / 10/03/2009 (1 page)
13 March 2009	Director's change of particulars / tobin prior / 10/03/2009 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
19 March 2008	Return made up to 10/03/08; full list of members (3 pages)
19 March 2008	Return made up to 10/03/08; full list of members (3 pages)
15 March 2008	Location of register of members (1 page)
15 March 2008	Location of register of members (1 page)
14 March 2008	Director's change of particulars / tobin prior / 09/05/2003 (1 page)
14 March 2008	Director's change of particulars / tobin prior / 09/05/2003 (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (14 pages)
27 October 2007	Full accounts made up to 31 December 2006 (14 pages)
26 April 2007	Return made up to 10/03/07; full list of members (2 pages)
26 April 2007	Return made up to 10/03/07; full list of members (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (11 pages)
18 July 2006	Full accounts made up to 31 December 2005 (11 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Location of register of members (1 page)
20 March 2006	Secretary's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Location of register of members (1 page)
20 March 2006	Return made up to 10/03/06; full list of members (3 pages)
20 March 2006	Secretary's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Return made up to 10/03/06; full list of members (3 pages)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Location of register of members (1 page)
17 March 2006	Location of register of members (1 page)
17 March 2006	Secretary's particulars changed (1 page)
17 March 2006	Secretary's particulars changed (1 page)
3 January 2006	Full accounts made up to 31 December 2004 (11 pages)
3 January 2006	Full accounts made up to 31 December 2004 (11 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 March 2005	New director appointed (1 page)
4 March 2005	New secretary appointed (1 page)
4 March 2005	New secretary appointed (1 page)
4 March 2005	New director appointed (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Secretary resigned (1 page)
22 February 2005	Company name changed kerzner casino holdings LIMITED\certificate issued on 22/02/05 (2 pages)
22 February 2005	Company name changed kerzner casino holdings LIMITED\certificate issued on 22/02/05 (2 pages)
17 January 2005	Location of register of members (1 page)
17 January 2005	Location of register of members (1 page)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
21 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 June 2004	Return made up to 10/03/04; full list of members (7 pages)
23 June 2004	Return made up to 10/03/04; full list of members (7 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Secretary resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	Registered office changed on 03/04/03 from: 1 park row leeds LS1 5AB (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 1 park row leeds LS1 5AB (1 page)
27 March 2003	Company name changed pinco 1904 LIMITED\certificate issued on 27/03/03 (2 pages)
27 March 2003	Company name changed pinco 1904 LIMITED\certificate issued on 27/03/03 (2 pages)
10 March 2003	Incorporation (17 pages)
10 March 2003	Incorporation (17 pages)

Kerzner UK Gaming Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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