BETVICTOR (LBO NO.1) LIMITED
Overview
| Company Name | BETVICTOR (LBO NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04430468 |
| 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 BETVICTOR (LBO NO.1) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BETVICTOR (LBO NO.1) LIMITED located?
| Registered Office Address | 31 Howcroft Crescent West Finchley N3 1PA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETVICTOR (LBO NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICTOR CHANDLER (LBO NO.1) LIMITED | May 15, 2002 | May 15, 2002 |
| STORMEVENTS LIMITED | May 02, 2002 | May 02, 2002 |
What are the latest accounts for BETVICTOR (LBO NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BETVICTOR (LBO NO.1) 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 | ||||||||||
Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on Oct 31, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul William Francis Louis on Oct 09, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Termination of appointment of William George Tye as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul William Francis Louis as a director on May 11, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed victor chandler (lbo no.1) LIMITED\certificate issued on 13/11/14 | 3 pages | CERTNM | ||||||||||
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Director's details changed for William George Tye on Oct 13, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to 45 Welbeck Street London W1G 8DZ on Jul 30, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Fiduciary Directors Limited as a director on Jul 30, 2014 | 2 pages | AP02 | ||||||||||
Appointment of Fiduciary Management Limited as a secretary on Jul 30, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Victor Chandler Holdings No.2 Limited as a director on Jul 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sovereign Secretaries Limited as a secretary on Jul 30, 2014 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of BETVICTOR (LBO NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDUCIARY MANAGEMENT LIMITED | Secretary | Bell Lane GX11 1AA Gibraltar 3 Gibraltar |
| 189783740001 | ||||||||||||||
| LOUIS, Paul William Francis | Director | Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom | Gibraltar | British | 195327940001 | |||||||||||||
| FIDUCIARY DIRECTORS LIMITED | Director | Bell Lane GX11 1AA Gibraltar 3 Gibraltar |
| 189783810001 | ||||||||||||||
| NICOLL, Peter | Secretary | Westerlee Hawks Hill Guildford Road KT22 9DP Leatherhead Surrey | British | 17510150002 | ||||||||||||||
| CR SECRETARIES LIMITED | Secretary | First Floor 41 Chalton Street NW1 1JD London | 757780005 | |||||||||||||||
| SOVEREIGN SECRETARIES LIMITED | Secretary | 143 Main Street GX111AA Gibraltar Suite 2b Gibraltar |
| 175700790001 | ||||||||||||||
| SOVEREIGN SECRETARIES LTD | Secretary | Craven Street Charing Cross WC2N 5NG London 40 England |
| 61184470004 | ||||||||||||||
| BEATON BROWN, Peter Charles | Director | 33 Park Mansions Prince Of Wales Drive SW11 4HQ London | British | 42893220002 | ||||||||||||||
| BEATON-BROWN, Peter Charles | Director | 40 Craven Street Charing Cross WC2N 5NG London | England | British | 134739160001 | |||||||||||||
| PLUMB, Ian Michael | Director | Calle Espinosa No. 11 Urb. El Duque, Sabinillas 29692 Manilva Malaga Spain | British | 73359000006 | ||||||||||||||
| TRISSLER, John Peter | Director | 23 Nelmes Way Emerson Park RM11 2QY Hornchurch Essex | United Kingdom | British | 113862340001 | |||||||||||||
| TRISSLER, John Peter | Director | 23 Nelmes Way Emerson Park RM11 2QY Hornchurch Essex | United Kingdom | British | 113862340001 | |||||||||||||
| TYE, William George | Director | Welbeck Street W1G 8DZ London 45 England | United Kingdom | British | 153425740001 | |||||||||||||
| NORAHS LIMITED | Director | Mansion House 143 Main Street Suite 2b Gibraltar | 121234360004 | |||||||||||||||
| VICTOR CHANDLER HOLDINGS NO.2 LIMITED | Director | 143 Main Street GX11 1AA Gibraltar Suite 2b Gibraltar |
| 140831450001 |
Who are the persons with significant control of BETVICTOR (LBO NO.1) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Barry Tabor | Apr 06, 2016 | Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
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