GILES LEISURE LIMITED

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GILES LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

04108232

Incorporation date

15/11/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PGCopy
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Latest events (Record since 25/11/2022)
dot icon12/04/2026
Final Gazette dissolved following liquidation
dot icon12/01/2026
Return of final meeting in a creditors' voluntary winding up
dot icon22/05/2025
Appointment of a voluntary liquidator
dot icon17/04/2025
Removal of liquidator by court order
dot icon31/12/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon31/12/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon20/12/2024
Resolutions
dot icon20/12/2024
Appointment of a voluntary liquidator
dot icon20/12/2024
Statement of affairs
dot icon20/12/2024
Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2024-12-20
dot icon07/09/2024
Compulsory strike-off action has been suspended
dot icon13/08/2024
First Gazette notice for compulsory strike-off
dot icon29/01/2024
Termination of appointment of Thomas Howell as a director on 2024-01-29
dot icon01/12/2023
Secretary's details changed for Mrs Tracey Jane Howell on 2023-12-01
dot icon01/12/2023
Director's details changed for Mr Alexander Nigel Howell on 2023-12-01
dot icon01/12/2023
Director's details changed for Mr Thomas Howell on 2023-12-01
dot icon01/12/2023
Director's details changed for Mr Thomas Howell on 2023-12-01
dot icon01/12/2023
Director's details changed for Mrs Tracey Jane Howell on 2023-12-01
dot icon01/12/2023
Confirmation statement made on 2023-11-15 with no updates
dot icon01/08/2023
Registration of charge 041082320004, created on 2023-07-28
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/11/2022
Confirmation statement made on 2022-11-15 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

30
2021
change arrow icon0 % *

* during past year

Cash in Bank

£21,555.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
15/11/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
30/12/2022
dot iconNext due on
30/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
14.48K
-
0.00
21.56K
-
2021
30
14.48K
-
0.00
21.56K
-

Employees

2021

Employees

30 Ascended- *

Net Assets(GBP)

14.48K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.56K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Howard
Nominee Secretary
15/11/2000 - 15/11/2000
3157
Howell, Alexander Nigel
Director
15/11/2000 - Present
1
Howell, Tracey Jane
Director
15/11/2000 - Present
1
Howell, Tracey Jane
Secretary
15/11/2000 - Present
-
Howell, Thomas
Director
01/02/2013 - 29/01/2024
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About GILES LEISURE LIMITED

GILES LEISURE LIMITED is an(a) Dissolved company incorporated on 15/11/2000 with the registered office located at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of GILES LEISURE LIMITED?

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GILES LEISURE LIMITED is currently Dissolved. It was registered on 15/11/2000 and dissolved on 12/04/2026.

Where is GILES LEISURE LIMITED located?

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GILES LEISURE LIMITED is registered at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does GILES LEISURE LIMITED do?

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GILES LEISURE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does GILES LEISURE LIMITED have?

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GILES LEISURE LIMITED had 30 employees in 2021.

What is the latest filing for GILES LEISURE LIMITED?

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The latest filing was on 12/04/2026: Final Gazette dissolved following liquidation.