LADBROKE CASINOS LIMITED
Overview
| Company Name | LADBROKE CASINOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02949761 |
| 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 CASINOS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LADBROKE CASINOS LIMITED located?
| Registered Office Address | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LADBROKE CASINOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LADBROKE CLUBS LIMITED | Aug 26, 1994 | Aug 26, 1994 |
| STOPTEST LIMITED | Jul 18, 1994 | Jul 18, 1994 |
What are the latest accounts for LADBROKE CASINOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LADBROKE CASINOS 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 | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 02, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jonathan Mark Adelman as a director on Jun 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Jeremy Noble as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Jul 31, 2006 | 10 pages | AA | ||||||||||
Who are the officers of LADBROKE CASINOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKE CORPORATE SECRETARIES LIMITED | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 60530770002 | |||||||
| ADELMAN, Jonathan Mark | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | England | British | 84639590002 | |||||
| LADBROKE CORPORATE DIRECTOR LIMITED | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 62360460002 | |||||||
| NOBLE, Michael Jeremy | Secretary | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | British | 32786810004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNETT, Michael Daniel | Director | 1 Baker Street W1M 1AA London | British | 71518290003 | ||||||
| DAVEY, Johann Lesley | Director | 71 Queensway W2 4QH London | British | 42372810002 | ||||||
| DEVLIN, Roger William | Director | Bearehurst Henhurst Cross Lane RH5 4LR Coldharbour Surrey | United Kingdom | British | 100719250001 | |||||
| FOREMAN, Russell Ian | Director | Woodlands Pine Grove N20 8LB London | British | 107084050001 | ||||||
| GRIFFITHS, Jonathan | Director | 11 Pageant Crescent SE16 5FZ London | British | 73691620003 | ||||||
| HARLEY, Susan Boyle | Director | Threeways Gills Hill Lane WD7 8DD Radlett Hertfordshire | United Kingdom | British | 41384040001 | |||||
| HAYWARD, Patrick Henry | Director | 81 Queensway W2 4QY London | British | 52032550002 | ||||||
| LLOYD, Thomas Richard | Director | Little Foxwood 207 The Street Capel RH5 5ER Dorking Surrey | British | 66394670001 | ||||||
| LOVE, Andrew Michael | Director | 1a Palace Gate Kensington W8 5LS London | British | 35693230002 | ||||||
| NOBLE, Michael Jeremy | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 32786810005 | |||||
| PAYNE, Ian Timothy | Director | The Elms 56 Avenue Road Dorridge B93 8JZ Solihull West Midlands | British | 78974110002 | ||||||
| SMITH, Michael Edward | Director | 10 Cavendish Place W1M 0DQ London | British | 39252180002 | ||||||
| STANLEY, Kate Emma | Director | 5 The Barns West Leith HP23 6JJ Tring Hertfordshire | British | 66637240001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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