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Home > England & Wales Companies > CAESAR'S WORLD LIMITED
Company Information for

CAESAR'S WORLD LIMITED

BAKER TILLY, 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
02771384
Private Limited Company
Liquidation

Company Overview

About Caesar's World Ltd
CAESAR'S WORLD LIMITED was founded on 1992-12-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Caesar's World Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAESAR'S WORLD LIMITED
 
Legal Registered Office
BAKER TILLY
6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 02771384
Company ID Number 02771384
Date formed 1992-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2007
Account next due 30/07/2009
Latest return 01/12/2008
Return next due 29/12/2009
Type of accounts SMALL
Last Datalog update: 2024-04-06 19:54:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAESAR'S WORLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of CAESAR'S WORLD LIMITED

Current Directors
Officer Role Date Appointed
KIRAN KAUR MANN
 Company Secretary 2007-04-23
JAGJEET SINGH CHAHAL
 Director 2009-10-16
AMARJIT SINGH MANN
 Director 2006-09-07
STANISLAV NIKOLAEV
 Director 2009-09-14
KAMLESH PANCHAL
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE GANCHEV PAPOUROV
 Director 2009-09-02 2009-10-15
HARJINDER SINGH MANN
 Director 2007-04-22 2008-11-21
ANJANETTE VALENTE
 Company Secretary 2006-09-07 2007-04-23
CHRISTOPHER AIDAN HEALY
 Company Secretary 1992-12-01 2006-09-07
CHRISTOPHER AIDAN HEALY
 Director 1992-12-01 2006-09-07
DANIEL JARLATH HEALY
 Director 1992-12-01 2006-09-07
SEVERNSIDE NOMINEES LIMITED
 Nominated Secretary 1992-12-01 1992-12-01
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1992-12-01 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRAN KAUR MANN AGORA BETTING (UK) LIMITED Company Secretary 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-04-12
KIRAN KAUR MANN BROOKS PROPERTIES LIMITED Company Secretary 2008-09-16 CURRENT 2008-09-16 Dissolved 2014-05-13
KIRAN KAUR MANN FRANKICE (GOLDERS GREEN) LIMITED Company Secretary 2007-04-23 CURRENT 1976-09-29 Liquidation
KIRAN KAUR MANN ARCADIA PROMOTIONS LIMITED Company Secretary 2007-04-23 CURRENT 2003-04-10 Liquidation
KIRAN KAUR MANN ABLETHIRD LIMITED Company Secretary 2007-04-23 CURRENT 1988-03-28 Liquidation
KIRAN KAUR MANN LEISURE WORLD (UK) LIMITED Company Secretary 2007-04-23 CURRENT 1997-01-22 Liquidation
JAGJEET SINGH CHAHAL FRANKICE (GOLDERS GREEN) LIMITED Director 2009-10-16 CURRENT 1976-09-29 Liquidation
JAGJEET SINGH CHAHAL LEISURE WORLD (UK) LIMITED Director 2009-10-16 CURRENT 1997-01-22 Liquidation
AMARJIT SINGH MANN HM PROPERTY INVESTMENTS LIMITED Director 2010-02-09 CURRENT 2008-08-08 Dissolved 2014-06-10
AMARJIT SINGH MANN AGORA BETTING (UK) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-04-12
AMARJIT SINGH MANN BROOKS PROPERTIES LIMITED Director 2008-09-16 CURRENT 2008-09-16 Dissolved 2014-05-13
AMARJIT SINGH MANN LEISURE WORLD (UK) LIMITED Director 2005-04-28 CURRENT 1997-01-22 Liquidation
AMARJIT SINGH MANN ARCADIA PROMOTIONS LIMITED Director 2004-03-24 CURRENT 2003-04-10 Liquidation
AMARJIT SINGH MANN FRANKICE (GOLDERS GREEN) LIMITED Director 1998-10-30 CURRENT 1976-09-29 Liquidation
AMARJIT SINGH MANN ABLETHIRD LIMITED Director 1992-02-29 CURRENT 1988-03-28 Liquidation
STANISLAV NIKOLAEV FRANKICE (GOLDERS GREEN) LIMITED Director 2009-09-14 CURRENT 1976-09-29 Liquidation
STANISLAV NIKOLAEV LEISURE WORLD (UK) LIMITED Director 2009-09-14 CURRENT 1997-01-22 Liquidation
KAMLESH PANCHAL LEISURE WORLD (UK) LIMITED Director 2009-09-01 CURRENT 1997-01-22 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-04-03Voluntary liquidation. Return of final meeting of creditors
2024-01-29Voluntary liquidation Statement of receipts and payments to 2023-12-07
2023-02-13Voluntary liquidation Statement of receipts and payments to 2022-12-07
2022-02-10Voluntary liquidation Statement of receipts and payments to 2021-12-07
2022-02-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-07
2021-02-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-07
2020-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-07
2019-03-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-07
2018-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-07
2017-01-05600Appointment of a voluntary liquidator
2016-12-082.34BNotice of move from Administration to creditors voluntary liquidation
2016-09-022.24BAdministrator's progress report to 2016-06-06
2015-12-142.31BNotice of extension of period of Administration
2015-11-242.24BAdministrator's progress report to 2015-10-21
2015-07-142.24BAdministrator's progress report to 2015-06-06
2015-01-152.24BAdministrator's progress report to 2014-12-06
2014-07-112.24BAdministrator's progress report to 2014-06-06
2014-06-252.31BNotice of extension of period of Administration
2014-05-142.24BAdministrator's progress report to 2014-04-08
2014-01-092.24BAdministrator's progress report to 2013-12-07
2013-07-112.24BAdministrator's progress report to 2013-06-07
2012-12-072.24BAdministrator's progress report to 2012-10-05
2012-12-072.31BNotice of extension of period of Administration
2012-07-092.24BAdministrator's progress report to 2012-06-06
2012-01-062.31BNotice of extension of period of Administration
2012-01-062.24BAdministrator's progress report to 2011-12-06
2011-12-192.24BAdministrator's progress report to 2011-10-14
2011-10-212.39BNotice of vacation of office by administrator
2011-10-112.40BNotice of vacation of appointment of replacement additional administrator
2011-07-112.24BAdministrator's progress report to 2011-06-06
2011-01-122.24BAdministrator's progress report to 2010-12-06
2010-12-102.24BAdministrator's progress report to 2010-11-11
2010-12-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 5 OLD BAILEY LONDON EC4M 7AF
2010-07-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2010
2010-02-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-02-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2010 FROM UNIT 3 OTTERSPOOL WAY BUSHEY WATFORD HERTFORDSHIRE WD25 8HL
2009-12-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PAPOUROV
2009-11-27AP01DIRECTOR APPOINTED MR STANISLAV NIKOLAEV
2009-10-16AP01DIRECTOR APPOINTED JAGJEET SINGH CHAHAL
2009-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-13288aDIRECTOR APPOINTED GEORGE PAPOUROV
2009-09-13288aDIRECTOR APPOINTED KAMLESH PANCHAL
2008-12-30363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-18225PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR HARJINDER MANN
2008-05-12363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 102 QUEENSWAY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2RX
2007-04-27288bSECRETARY RESIGNED
2007-04-27288aNEW SECRETARY APPOINTED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-02-09225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW SECRETARY APPOINTED
2006-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-11288bDIRECTOR RESIGNED
2006-10-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: WAKEFIELD HOUSE 32 HIGH STREET PINNER MIDDX HA5 5PW
2006-09-12395PARTICULARS OF MORTGAGE/CHARGE
2006-02-16363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-02-16363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-12-16363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-14363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2001-12-13363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Industry Information
SIC/NAIC Codes
9271 - Gambling and betting activities



Licences & Regulatory approval
We could not find any licences issued to CAESAR'S WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-21
Petitions to Wind Up (Companies)2008-05-28
Fines / Sanctions
No fines or sanctions have been issued against CAESAR'S WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-10-10 Outstanding BOLIARI EAD
FLOATING CHARGE 2009-09-17 Outstanding BOLIARI EAD
MORTGAGE DEBENTURE 2006-09-12 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2003-04-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
RENT DEPOSIT DEED 1993-06-11 Outstanding VELAM INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CAESAR'S WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAESAR'S WORLD LIMITED
Trademarks
We have not found any records of CAESAR'S WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAESAR'S WORLD 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 (9271 - Gambling and betting activities) as CAESAR'S WORLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAESAR'S WORLD 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCAESAR’S WORLD LIMITEDEvent Date2008-04-18
In the High Court of Justice (Chancery Division) Bristol District Registry case number 870 A Petition to wind up the above-named Company having its registered office at Unit 3, Otterspool Way, Bushey Watford, Hertfordshire WD25 8HL , presented on 18 April 2008 by the COMMISSIONERS FOR HER MAJESTYS REVENUE AND CUSTOMS of EIS Liverpool DMB, 3rd Floor Nw, Queens Dock, Liverpool L74 4BJ , claiming to be a Creditor of the Company, will be heard by the Bristol District Registry at The Guildhall, Small Street, BRISTOL , on 11 June 2008 , at 9.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 10 June 2008. The Solicitors to the Petitioning Creditor are clarke willmott , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG , telephone,01823 445449, facsimile 01823 445805. (Ref X0028495/CHD.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAESAR'S WORLD 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 CAESAR'S WORLD 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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    Other companies at postcode EC4A 4AB