ADMIRAL SPORTS BETTING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03003397

Incorporation date

19/12/1994

Size

Total Exemption Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1994)

22/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/05/2016

Application to strike the company off the register

View PDF (3 pages)

08/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

29/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (3 pages)

08/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (14 pages)

15/07/2015

Appointment of Mr Zia Ullah Khan as a director on 2015-07-15

View PDF (2 pages)

14/07/2015

Termination of appointment of Barry Ernest Wheeler as a director on 2015-07-15

View PDF (1 pages)

14/07/2015

Termination of appointment of Valerie Ann Wheeler as a secretary on 2015-07-15

View PDF (1 pages)

14/07/2015

Registered office address changed from 11 Allard Way Broxbourne Hertfordshire EN10 7ER to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 2015-07-15

View PDF (1 pages)

21/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

05/02/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/02/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/03/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

28/08/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

22/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

20/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

17/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

12/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

19/01/2010

Secretary's details changed for Valarie Ann Wheeler on 2010-01-20

View PDF (1 pages)

19/01/2010

Director's details changed for Barry Ernest Wheeler on 2010-01-20

View PDF (2 pages)

25/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

06/01/2009

Return made up to 20/12/07; full list of members

View PDF (3 pages)

17/06/2008

Registered office changed on 18/06/2008 from 8-10 eastern road romford essex RM1 3PJ

View PDF (1 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/02/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

23/03/2006

Return made up to 20/12/05; full list of members

View PDF (6 pages)

22/02/2006

New director appointed

View PDF (2 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

21/02/2006

Registered office changed on 22/02/06 from: suite 4 prospect house 67 boston manor road brentford middlesex TW8 9JQ

View PDF (1 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/02/2005

Return made up to 20/12/04; full list of members

View PDF (6 pages)

14/11/2004

Registered office changed on 15/11/04 from: 8-10 eastern road romford essex RM1 3PJ

View PDF (1 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/01/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Ad 17/02/03--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

04/03/2003

Nc inc already adjusted 07/02/03

View PDF (1 pages)

04/03/2003

Resolutions

View PDF (1 pages)

12/02/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

08/01/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

16/07/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

16/07/2002

Director resigned

View PDF (1 pages)

13/11/2001

Certificate of change of name

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

05/06/2001

Registered office changed on 06/06/01 from: marshalls chambers 80A south street romford RM1 1QS

View PDF (1 pages)

15/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

24/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (8 pages)

23/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (8 pages)

17/12/1998

Return made up to 20/12/98; full list of members

View PDF (6 pages)

11/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

10/01/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

05/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

19/03/1997

Return made up to 20/12/96; no change of members

View PDF (4 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

20/06/1996

New director appointed

View PDF (2 pages)

20/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/1996

Director resigned

View PDF (1 pages)

20/06/1996

Secretary resigned

View PDF (1 pages)

20/06/1996

Return made up to 20/12/95; full list of members

View PDF (5 pages)

07/03/1996

New director appointed

View PDF (2 pages)

07/03/1996

New secretary appointed

View PDF (2 pages)

02/05/1995

Secretary resigned

View PDF (2 pages)

02/05/1995

Director resigned

View PDF (2 pages)

02/05/1995

Registered office changed on 03/05/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

19/12/1994

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rm Registrars Limited	Nominee Secretary	19/12/1994 - 08/03/1995	2792
RM NOMINEES LIMITED	Nominee Director	19/12/1994 - 08/03/1995	2323
Frater, Stephen George	Director	03/06/1996 - 30/12/2005	23
Wheeler, Valerie Ann	Secretary	21/12/2005 - 14/07/2015	-
Raynor, Michelle Susan Ann	Director	03/06/1996 - 14/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About ADMIRAL SPORTS BETTING (UK) LIMITED

ADMIRAL SPORTS BETTING (UK) LIMITED is an(a) Dissolved company incorporated on 19/12/1994 with the registered office located at C/O BROWN & BATTS LLP, Berkeley Square House, Berkeley Square, London W1J 6BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL SPORTS BETTING (UK) LIMITED?

ADMIRAL SPORTS BETTING (UK) LIMITED is currently Dissolved. It was registered on 19/12/1994 and dissolved on 22/08/2016.

Where is ADMIRAL SPORTS BETTING (UK) LIMITED located?

ADMIRAL SPORTS BETTING (UK) LIMITED is registered at C/O BROWN & BATTS LLP, Berkeley Square House, Berkeley Square, London W1J 6BD.

What does ADMIRAL SPORTS BETTING (UK) LIMITED do?

ADMIRAL SPORTS BETTING (UK) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for ADMIRAL SPORTS BETTING (UK) LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.