Take Two Europe (Holdings) Limited

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dissolved
Unknown

Take Two Europe (holdings) Limited

03572747•Private Limited With Share Capital

7 Savoy Court, London, WC2R0EX
Website02077314466

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Incorporated

01/06/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Take Two Europe (holdings) Limited (03572747) is a private limited with share capital incorporated on 01/06/1998 (27 years old) and registered in london, WC2R0EX. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 01/06/1998
WC2R0EX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew john wood
director
P
paul joseph collins
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:20-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2008
Legacy
Category:Address
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Mortgage
Date:06-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Annual Return
Date:10-06-2005
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:07-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Annual Return
Date:12-06-2003
Legacy
Category:Officers
Date:16-05-2003
Auditors Resignation Company
Category:Auditors
Date:22-03-2003
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Address
Date:17-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2002
Resolution
Category:Resolution
Date:17-07-2002
Resolution
Category:Resolution
Date:17-07-2002
Resolution
Category:Resolution
Date:17-07-2002
Legacy
Category:Annual Return
Date:14-06-2002
Legacy
Category:Annual Return
Date:14-06-2002
Legacy
Category:Officers
Date:21-09-2001
Legacy
Category:Officers
Date:21-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:04-09-2001

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/12/2025
Filing Date11/11/2024
Latest Accounts31/03/2024

Trading Addresses

7 Savoy Court, London, WC2R0EXRegistered
31 Chalkdell Drive Shenley Pavilion, Milton Keynes, Buckinghamshire, MK56LB

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Contact

02077314466
eggersmanndesign.com
7 Savoy Court, London, WC2R0EX