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LAS VEGAS SANDS (UK) LIMITED

LAS VEGAS SANDS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameLAS VEGAS SANDS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04824026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LAS VEGAS SANDS (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LAS VEGAS SANDS (UK) LIMITED located?

    Registered Office Address
    3 Field Court
    Grays Inn
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAS VEGAS SANDS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for LAS VEGAS SANDS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    Registered office address changed from 30 Portland Place London W1B 1LZ on Oct 04, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 13, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Robert G Goldstein as a director on Aug 23, 2012

    		2 pagesTM01

    Annual return made up to Jul 07, 2012

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2012

    Statement of capital on Aug 10, 2012

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Jul 07, 2011 with full list of shareholders

    		14 pagesAR01

    Secretary's details changed for Lawnswood Nominees (Holdings) Limited on Jul 07, 2011

    		3 pagesCH04

    Annual return made up to Jul 07, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    		8 pagesAA

    legacy

    		1 pages288b

    legacy

    		6 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Accounts made up to Dec 31, 2007

    		8 pagesAA
    View All Filings

    Who are the officers of LAS VEGAS SANDS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
    Portland Place
    W1B 1LZ London
    30
    		Secretary
    Portland Place
    W1B 1LZ London
    30
    Identification TypeEuropean Economic Area
    Registration Number00635611
    		138376570001
    GETHERS, Guy Allen
    Las Vegas
    Nevada
    540 E. Mardon Avenue
    Nv 189123-1276
    United States
    		Director
    Las Vegas
    Nevada
    540 E. Mardon Avenue
    Nv 189123-1276
    United States
    		United StatesVice President Of Premium Marketing134370250001
    BURGE, Jeffrey Snyder
    Las Vegas
    Nevada
    2348 Aragon Canyon St
    United States
    		Secretary
    Las Vegas
    Nevada
    2348 Aragon Canyon St
    United States
    		United StatesVice President Finance134370330001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		900015390001
    SALANS SECRETARIAL SERVICES LIMITED
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4AJ London
    		Secretary
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4AJ London
    		70173300001
    FRIEDMAN, David
    9001 Night Owl Court
    Las Vegas
    Nevada 89134
    Usa
    		Director
    9001 Night Owl Court
    Las Vegas
    Nevada 89134
    Usa
    		AmericanDirector91154850001
    GOLDSTEIN, Robert G
    Pine Hills Court
    Tournament Hills
    Las Vegas,
    1105
    Nevada 89134
    Usa
    		Director
    Pine Hills Court
    Tournament Hills
    Las Vegas,
    1105
    Nevada 89134
    Usa
    		United StatesSenior Vice President138315810001
    WEIDNER, William Peter
    9711 Orient Express Court
    Las Vegas
    Nevada Nv 89145
    Usa
    		Director
    9711 Orient Express Court
    Las Vegas
    Nevada Nv 89145
    Usa
    		AmericanCorporate President And Coo97047860001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    		Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    		900013970001
    View Detailed Information on Officers and People with Significant Control

    Does LAS VEGAS SANDS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2013Dissolved on
    Sep 13, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    		practitioner
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    View Detailed Information on Insolvency Cases

    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