LADBROKE (COURSE) LIMITED
Overview
| Company Name | LADBROKE (COURSE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00596724 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LADBROKE (COURSE) LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is LADBROKE (COURSE) LIMITED located?
| Registered Office Address | 3rd Floor One New Change EC4M 9AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LADBROKE (COURSE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LADBROKE (COURSE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Nov 04, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 09, 2020
| 4 pages | SH01 | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sonja Arsenić as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on Nov 21, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fiona Lorraine Perez as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||
Secretary's details changed for Ms Sonja Reynolds Arsenić on Jun 27, 2019 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Appointment of Mr Stuart John Smith as a director on Aug 08, 2019 | 2 pages | AP01 | ||
Appointment of Mr Charles Alexander Sutters as a director on Aug 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Richard Lang as a director on Aug 08, 2019 | 1 pages | TM01 | ||
Appointment of Ms Sonja Reynolds Arsenić as a secretary on Jun 27, 2019 | 2 pages | AP03 | ||
Termination of appointment of Sian Amanda Hoskin as a secretary on Jun 27, 2019 | 1 pages | TM02 | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on Jul 10, 2018 | 2 pages | PSC05 | ||
Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on Jun 30, 2017 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Appointment of Mrs Sian Amanda Hoskin as a secretary on Jul 18, 2018 | 2 pages | AP03 | ||
Appointment of Miss Fiona Lorraine Perez as a secretary on Jul 18, 2018 | 2 pages | AP03 | ||
Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on Jul 17, 2018 | 1 pages | AD01 | ||
Termination of appointment of Cassandra Alice Cammidge as a secretary on Jun 28, 2018 | 1 pages | TM02 | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LADBROKE (COURSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Secretary | One New Change EC4M 9AF London 3rd Floor England |
| 60530770003 | ||||||||||
| SMITH, Stuart John | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 249301600002 | |||||||||
| SUTTERS, Charles Alexander | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 221886390001 | |||||||||
| WOOD, Robert Matthew | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 221820740001 | |||||||||
| ADELMAN, Jonathan Mark | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 169769970001 | |||||||||||
| ARSENIĆ, Sonja | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 260362970002 | |||||||||||
| BUSHNELL, Adrian John | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 187702420001 | |||||||||||
| CAMMIDGE, Cassandra Alice | Secretary | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | 245622640001 | |||||||||||
| HOSKIN, Sian Amanda | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 248607050001 | |||||||||||
| MASON, Geoffrey Keith Howard | Secretary | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | 210604680001 | |||||||||||
| NOBLE, Michael Jeremy | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | British | 32786810004 | ||||||||||
| PEREZ, Fiona Lorraine | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 248607030001 | |||||||||||
| AMES, Richard Jonathan | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | England | British | 131458160001 | |||||||||
| BELL, Christopher | Director | The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire | British | 37952640001 | ||||||||||
| BOWEN, David Michael | Director | 25 Windmill Wood HP6 5QZ Amersham Buckinghamshire | British | 72569300002 | ||||||||||
| COSHOTT, Michael David | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom | United Kingdom | British | 196337230001 | |||||||||
| DAVER, Berjis Jal | Director | 13 Clonard Way Hatch End HA5 4BT Pinner Middlesex | British | 707670001 | ||||||||||
| EVANS, Christopher David | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 85009580001 | |||||||||
| LANG, Richard | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 294157840001 | |||||||||
| MATTHEWS, Dominic | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 97886560002 | |||||||||
| MILES, Colin Gordon | Director | The Brills Brook End HP22 5RF Weston Turville Bucks | British | 72570010001 | ||||||||||
| O'KANE, Michael Patrick | Director | 15a Mayfield Road KT13 8XB Weybridge Surrey | United Kingdom | British | 72569780002 | |||||||||
| ROSS, Alan Spencer | Director | Churchstow Little Heath Lane Potten End HP4 2RY Berkhamsted Hertfordshire | England | British | 69823550003 | |||||||||
| RUST, Nicholas John | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 112088680001 | |||||||||
| STEIN, Cyril | Director | Flat 60 Hyde Park Towers Porchester Terrace W2 3HJ London | British | 40629810001 | ||||||||||
| WALKER, Colin Edward | Director | Dalemer House Fulmer Drive SL9 7HQ Gerrards Cross Buckinghamshire | British | 61912110001 |
Who are the persons with significant control of LADBROKE (COURSE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ladbrokes Betting & Gaming Limited | Apr 06, 2016 | One New Change EC4M 9AF London 3rd Floor England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0