CASINO 36 LIMITED

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CASINO 36 LIMITED

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Key Data

Status

Dissolved

Company No.

06584831

Incorporation date

06/05/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Conrah Country House, Chancery, Aberystwyth SY23 4DFCopy
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Latest events (Record since 06/05/2008)
dot icon14/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon15/04/2025
Satisfaction of charge 2 in full
dot icon15/04/2025
Satisfaction of charge 065848310003 in full
dot icon10/10/2023
Voluntary strike-off action has been suspended
dot icon05/09/2023
First Gazette notice for voluntary strike-off
dot icon24/08/2023
Application to strike the company off the register
dot icon08/07/2023
Total exemption full accounts made up to 2023-05-31
dot icon27/06/2023
Previous accounting period extended from 2022-11-30 to 2023-05-31
dot icon22/08/2022
Registered office address changed from 56-58 Temple Street Wolverhampton WV2 4AQ United Kingdom to Conrah Country House Chancery Aberystwyth SY23 4DF on 2022-08-22
dot icon22/08/2022
Termination of appointment of James Richard Leslie Thomas-Horton as a director on 2022-08-22
dot icon22/08/2022
Termination of appointment of Patrick Nigel Noakes as a director on 2022-08-22
dot icon15/07/2022
Full accounts made up to 2021-11-30
dot icon14/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon14/10/2021
Termination of appointment of Christopher Taylor as a director on 2021-10-14
dot icon07/09/2021
Full accounts made up to 2020-11-30
dot icon09/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon28/09/2020
Full accounts made up to 2019-11-30
dot icon13/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon12/12/2019
Appointment of Mr Christopher Taylor as a director on 2019-11-26
dot icon12/12/2019
Appointment of Mr James Richard Leslie Thomas-Horton as a director on 2019-11-26
dot icon12/12/2019
Appointment of Mr Patrick Nigel Noakes as a director on 2019-11-26
dot icon20/08/2019
Full accounts made up to 2018-11-30
dot icon08/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon01/07/2019
Resolutions
dot icon10/04/2019
Satisfaction of charge 1 in full
dot icon06/09/2018
Full accounts made up to 2017-11-30
dot icon16/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon22/01/2018
Registered office address changed from Aberystwyth Holiday Village Penparcau Road Aberystwyth Ceredigion SY23 1th to 56-58 Temple Street Wolverhampton WV2 4AQ on 2018-01-22
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon11/08/2017
Confirmation statement made on 2017-06-30 with updates
dot icon10/08/2017
Notification of Ballard Casinos Limited as a person with significant control on 2016-07-01
dot icon10/08/2017
Cessation of Adrian Phillip Ballard as a person with significant control on 2016-07-01
dot icon20/07/2017
Notification of Adrian Phillip Ballard as a person with significant control on 2016-07-01
dot icon02/09/2016
Confirmation statement made on 2016-06-30 with updates
dot icon01/09/2016
Total exemption small company accounts made up to 2015-11-30
dot icon24/06/2016
Resolutions
dot icon22/06/2016
Change of share class name or designation
dot icon10/03/2016
Registration of charge 065848310003, created on 2016-03-09
dot icon30/09/2015
Sub-division of shares on 2015-09-07
dot icon28/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon21/07/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon15/05/2015
Termination of appointment of Ronald Ballard as a director on 2014-07-22
dot icon30/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon05/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon27/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon24/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon23/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon07/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon21/09/2011
Compulsory strike-off action has been discontinued
dot icon30/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon19/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon20/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon14/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon01/07/2010
Previous accounting period shortened from 2010-11-30 to 2009-11-30
dot icon30/06/2010
Current accounting period extended from 2010-05-31 to 2010-11-30
dot icon30/06/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon18/05/2010
Total exemption small company accounts made up to 2009-05-31
dot icon18/05/2010
First Gazette notice for compulsory strike-off
dot icon16/06/2009
Return made up to 06/05/09; full list of members
dot icon24/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon16/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon11/07/2008
Resolutions
dot icon11/07/2008
Ad 07/07/08\gbp si 99@1=99\gbp ic 1/100\
dot icon12/05/2008
Director and secretary appointed adrian phillip ballard
dot icon12/05/2008
Director appointed ronald ballard
dot icon08/05/2008
Appointment terminated secretary waterlow secretaries LIMITED
dot icon08/05/2008
Appointment terminated director waterlow nominees LIMITED
dot icon06/05/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
30/06/2023
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Noakes, Patrick Nigel
Director
26/11/2019 - 22/08/2022
6
Taylor, Christopher
Director
26/11/2019 - 14/10/2021
4
Ballard, Adrian Phillip
Director
06/05/2008 - Present
16
Ballard, Ronald
Director
08/05/2008 - 22/07/2014
1
Ballard, Adrian Phillip
Secretary
06/05/2008 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASINO 36 LIMITED

CASINO 36 LIMITED is an(a) Dissolved company incorporated on 06/05/2008 with the registered office located at Conrah Country House, Chancery, Aberystwyth SY23 4DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASINO 36 LIMITED?

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CASINO 36 LIMITED is currently Dissolved. It was registered on 06/05/2008 and dissolved on 14/10/2025.

Where is CASINO 36 LIMITED located?

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CASINO 36 LIMITED is registered at Conrah Country House, Chancery, Aberystwyth SY23 4DF.

What does CASINO 36 LIMITED do?

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CASINO 36 LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for CASINO 36 LIMITED?

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The latest filing was on 14/10/2025: Final Gazette dissolved via voluntary strike-off.