FORTUNES CASINO SLOTS LIMITED

FORTUNES CASINO SLOTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFORTUNES CASINO SLOTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08385315
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FORTUNES CASINO SLOTS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is FORTUNES CASINO SLOTS LIMITED located?

    Registered Office Address
    C/O Begbies Traynor 31st Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTUNES CASINO SLOTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLEASURE ISLAND AMUSEMENTS LIMITEDFeb 01, 2013Feb 01, 2013

    What are the latest accounts for FORTUNES CASINO SLOTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for FORTUNES CASINO SLOTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 01, 2024
    Next Confirmation Statement DueFeb 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2023
    OverdueYes

    What are the latest filings for FORTUNES CASINO SLOTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 01, 2024

    15 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on Oct 14, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 02, 2023

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 01, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Feb 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    6 pagesCS01

    Director's details changed for Michelle Ayres on Feb 06, 2017

    2 pagesCH01

    Director's details changed for John Ayres on Feb 06, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of FORTUNES CASINO SLOTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYERS, John
    Kingsway
    Cradwell
    PO21 4DH Bognor Regis
    23
    West Sussex
    England
    Director
    Kingsway
    Cradwell
    PO21 4DH Bognor Regis
    23
    West Sussex
    England
    EnglandBritishAmusement Caterer176723880002
    AYERS, Michelle
    Kingsway
    Cradwell
    PO21 4DH Bognor Regis
    23
    West Sussex
    England
    Director
    Kingsway
    Cradwell
    PO21 4DH Bognor Regis
    23
    West Sussex
    England
    EnglandBritishAmusement Caterer176723730002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of FORTUNES CASINO SLOTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ayers
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    England
    Apr 06, 2016
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Michelle Ayers
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    England
    Apr 06, 2016
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does FORTUNES CASINO SLOTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2025Due to be dissolved on
    Oct 02, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Steven Cooper
    31st Floor 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Paul Robert Appleton
    31st Floor 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor 40 Bank Street
    E14 5NR London

    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