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THE LONDON LEISURE MANAGEMENT COMPANY LIMITED

THE LONDON LEISURE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE LONDON LEISURE MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08310421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE LONDON LEISURE MANAGEMENT COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE LONDON LEISURE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    3rd Floor 60 Sloane Avenue
    SW3 3XB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LONDON LEISURE MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for THE LONDON LEISURE MANAGEMENT COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE LONDON LEISURE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP .02
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Alec James Watt on Aug 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Faisal Shahid Butt on Aug 01, 2015

    		2 pagesCH01

    Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on Aug 07, 2015

    		1 pagesAD01

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP .02
    		SH01

    Director's details changed for Mr Faisal Shahid Butt on Nov 01, 2014

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP .02
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Termination of appointment of Rupert Collingwood as a director

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE LONDON LEISURE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Graham John Anthony
    Buckingham Way
    Frimley
    GU16 8XF Camberley
    32
    Surrey
    England
    		Secretary
    Buckingham Way
    Frimley
    GU16 8XF Camberley
    32
    Surrey
    England
    		173976400001
    BUTT, Faisal Shahid
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		EnglandBritish,Belgian,Pakistani156402330002
    WATT, Alec James
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		United KingdomBritish103131050001
    COLLINGWOOD, Rupert
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		EnglandBritish169678860001
    View Detailed Information on Officers and People with Significant Control

    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