ADMIRAL SPORTS BETTING (UK) LIMITED
Overview
| Company Name | ADMIRAL SPORTS BETTING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03003397 |
| 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 ADMIRAL SPORTS BETTING (UK) LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is ADMIRAL SPORTS BETTING (UK) LIMITED located?
| Registered Office Address | c/o BROWN & BATTS LLP Berkeley Square House Berkeley Square W1J 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADMIRAL SPORTS BETTING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JACKPOTDREAM LIMITED | Dec 20, 1994 | Dec 20, 1994 |
What are the latest accounts for ADMIRAL SPORTS BETTING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for ADMIRAL SPORTS BETTING (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADMIRAL SPORTS BETTING (UK) 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Appointment of Mr Zia Ullah Khan as a director on Jul 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Ernest Wheeler as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Valerie Ann Wheeler as a secretary on Jul 15, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 11 Allard Way Broxbourne Hertfordshire EN10 7ER to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on Jul 15, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Valarie Ann Wheeler on Jan 20, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Barry Ernest Wheeler on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Who are the officers of ADMIRAL SPORTS BETTING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Zia Ullah | Director | 8 Finance Street Central Hong Kong Two International Finance Centre China | Hong Kong | British | Accountant | 199414650001 | ||||
| KNOWLES, David Frank | Secretary | 79 Marle Hill Parade GL50 4LQ Cheltenham Gloucestershire | British | 42929280002 | ||||||
| RAYNOR, Michelle Susan Ann | Secretary | 46 Nelwyn Avenue RM11 2PZ Hornchurch Essex | British | Company Secretary/Director | 46709370003 | |||||
| WHEELER, Valerie Ann | Secretary | Sheiling 11 Allard Way EN10 7ER Broxbourne Hertfordshire | British | Clerical Assistant | 110959930002 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| FRATER, Stephen George | Director | 2 Sycamore Grove Gidea Park RM2 5GF Romford Essex | United Kingdom | British | Bookmaker | 118314280001 | ||||
| HARRIS, Alan Reginald | Director | 23 Binney Road Allhallows ME3 9QP Rochester Kent | British | Turf Accountant | 36966560001 | |||||
| RAYNOR, Michelle Susan Ann | Director | 46 Nelwyn Avenue RM11 2PZ Hornchurch Essex | British | Company Secretary/Director | 46709370003 | |||||
| SCHOEPF, Josef | Director | Bad Vslav Vik.Toriaweg Baden 2540 Austria | Austrian | Director | 78909900001 | |||||
| WHEELER, Barry Ernest | Director | 11 Allard Way EN10 7ER Broxbourne Hertfordshire | England | British | Bookmaker | 28412310002 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
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