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GIOCO LEISURE LIMITED

GIOCO LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGIOCO LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209618
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GIOCO LEISURE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GIOCO LEISURE LIMITED located?

    Registered Office Address
    3 Jordan Lane
    Edinburgh
    EH10 4RB Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIOCO LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for GIOCO LEISURE 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

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		3 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Giovanni Battista Cortellessa on Aug 01, 2010

    		2 pagesCH01

    Director's details changed for Gina Linda Cortellessa on Aug 01, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    		2 pagesAA

    legacy

    		4 pages363a

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

    		2 pagesAA
    View All Filings

    Who are the officers of GIOCO LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIRTELLESSA, Gina Linda
    79 Colinton Road
    EH10 5DF Edinburgh
    		Secretary
    79 Colinton Road
    EH10 5DF Edinburgh
    		British82818910001
    CORTELLESSA, Gina Linda
    79 Colinton Road
    EH10 5DF Edinburgh
    		Director
    79 Colinton Road
    EH10 5DF Edinburgh
    		ScotlandItalian,Canadian142685810001
    CORTELLESSA, Giovanni Battista
    79 Colinton Road
    EH10 5DF Edinburgh
    		Director
    79 Colinton Road
    EH10 5DF Edinburgh
    		ScotlandItalian142685800001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIOCO LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Cortellessa
    3 Jordan Lane
    Edinburgh
    EH10 4RB Midlothian
    		Aug 01, 2016
    3 Jordan Lane
    Edinburgh
    EH10 4RB Midlothian
    		No
    Nationality: Italian,Canadian
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GIOCO LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 04, 2000
    Delivered On Sep 12, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 12, 2000Registration of a charge (410)
    View Detailed Information on Charges

    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