THE A CASINO (SWANSEA) LIMITED
Overview
| Company Name | THE A CASINO (SWANSEA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05153821 |
| 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 THE A CASINO (SWANSEA) LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is THE A CASINO (SWANSEA) LIMITED located?
| Registered Office Address | C/O Wb Company Services Limited 3 Dorset Rise Blackfriars EC4Y 8EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE A CASINO (SWANSEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASPERS (MERRY HILL) LIMITED | Jun 15, 2004 | Jun 15, 2004 |
What are the latest accounts for THE A CASINO (SWANSEA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for THE A CASINO (SWANSEA) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
What are the latest filings for THE A CASINO (SWANSEA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registration of charge 051538210004, created on Oct 31, 2024 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Aspers H Limited as a person with significant control on May 20, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on Jun 04, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on May 17, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Tony Richard Boyd as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET | 1 pages | AD02 | ||||||||||
Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on Sep 05, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Termination of appointment of John Damian Androcles Aspinall as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Paramore as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Louis Playford as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Paramore as a director on Nov 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Anthony John Noble as a director on Nov 25, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||||||||||
Registration of charge 051538210003, created on Dec 09, 2021 | 62 pages | MR01 | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE A CASINO (SWANSEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Tony Richard | Director | 3 Dorset Rise Blackfriars EC4Y 8EN London C/O Wb Company Services Limited England | England | New Zealander | 316662210001 | |||||
| NOBLE, Richard Anthony John | Director | 3 Dorset Rise Blackfriars EC4Y 8EN London C/O Wb Company Services Limited England | England | British | 232681530001 | |||||
| KENNEDY, Martyn Philip Bannerman | Secretary | Hans Street SW1X 0JD London 1 England | British | 161123920001 | ||||||
| LEATHERS, Michael Russell | Secretary | 27-28 Curzon Street W1J 7TJ London | British | 68813320004 | ||||||
| ACI SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||
| ASPINALL, John Damian Androcles | Director | Hans Street SW1X 0JD London 1 England | England | British | 87424600011 | |||||
| HERD, Andrew William | Director | 64 Sloane Street London SW1X 9SH | England | British | 90721760001 | |||||
| KENNEDY, Martyn Philip Bannerman | Director | Hans Street SW1X 0JD London 1 England | United Kingdom | British | 161123920001 | |||||
| OSBORNE, James Francis | Director | Elbridge House Elbridge Hill Sturry CT3 4AU Canterbury Kent | England | British | 52160930002 | |||||
| PARAMORE, Neil | Director | Hans Street SW1X 0JD London 1 | Wales | British | 228901320001 | |||||
| PLAYFORD, Derek Louis | Director | Hans Street SW1X 0JD London 1 | England | British | 83795230001 | |||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of THE A CASINO (SWANSEA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aspers H Limited | Apr 06, 2016 | 3 Dorset Rise Blackfriars EC4Y 8EN London C/O Wb Company Services Limited England | 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