PLUTO LEISURE INVESTMENTS LIMITED
Overview
| Company Name | PLUTO LEISURE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09330277 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLUTO LEISURE INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PLUTO LEISURE INVESTMENTS LIMITED located?
| Registered Office Address | 30 City Road EC1Y 2AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLUTO LEISURE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PLUTO LEISURE INVESTMENTS 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 | ||||||||||
Confirmation statement made on Nov 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Satisfaction of charge 093302770001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Nov 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Termination of appointment of Gerard Philip Cohen as a director on May 02, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr David Alan Pears as a director on Nov 04, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Pears as a director on Nov 04, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Trevor Steven Pears as a director on Nov 04, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Jonathan Winston Rose on Jul 15, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Termination of appointment of Graham Cowan as a director on Nov 27, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Nov 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Registration of charge 093302770001, created on Dec 22, 2014 | 23 pages | MR01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Termination of appointment of Amy Melinda Klein Aznar as a director on Dec 04, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Robert Pottorff as a director on Dec 04, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Daniel Robert Pottorff as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Amy Melinda Klein Aznar as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Winston Rose as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of PLUTO LEISURE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARS, David Alan | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | United Kingdom | British | 65200910001 | |||||
| PEARS, Mark Andrew | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | United Kingdom | British | 1447500008 | |||||
| PEARS, Trevor Steven, Sir | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | United Kingdom | British | 40036010005 | |||||
| ROSE, Jonathan Winston | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | United Kingdom | British | 153486390002 | |||||
| AZNAR, Amy Melinda Klein | Director | Curzon Street W1J 5HD London 1 United Kingdom | England | American | 162755890001 | |||||
| COHEN, Gerard Phillip | Director | Norrice Lea N2 0RD London 39 United Kingdom | England | British | 77787670001 | |||||
| COWAN, Graham | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146060370001 | |||||
| POTTORFF, Daniel Robert | Director | Curzon Street W1J 5HD London 1 United Kingdom | United Kingdom | British | 193062750001 |
Who are the persons with significant control of PLUTO LEISURE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pluto Leisure Holdings Limited | Apr 06, 2016 | 30 City Road EC1Y 2AB London Ground Floor England | No | ||||||||||
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Natures of Control
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Does PLUTO LEISURE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 22, 2014 Delivered On Dec 29, 2014 | Satisfied | ||
Brief description Security over 100 ordinary shares in pluto leisure properties limited, registered in england and wales with number 09330224. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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