GLADSTONE LEISURE LIMITED

Register to unlock more data on OkredoRegister

GLADSTONE LEISURE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04792385

Incorporation date

08/06/2003

Size

Dormant

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
copy info iconCopy
See on map
Latest events (Record since 08/06/2003)
dot icon19/09/2013
Final Gazette dissolved following liquidation
dot icon19/06/2013
Notice of move from Administration to Dissolution on 2013-06-14
dot icon11/02/2013
Administrator's progress report to 2013-01-07
dot icon09/08/2012
Administrator's progress report to 2012-07-07
dot icon06/02/2012
Notice of extension of period of Administration
dot icon06/02/2012
Administrator's progress report to 2012-01-07
dot icon04/01/2012
Notice of extension of period of Administration
dot icon10/08/2011
Administrator's progress report to 2011-07-07
dot icon09/02/2011
Notice of extension of period of Administration
dot icon07/02/2011
Administrator's progress report to 2011-01-07
dot icon12/01/2011
Notice of extension of period of Administration
dot icon15/09/2010
Termination of appointment of Harold Winton as a director
dot icon12/08/2010
Termination of appointment of Elizabeth Millet as a secretary
dot icon12/08/2010
Administrator's progress report to 2010-07-07
dot icon08/07/2010
Notice of extension of period of Administration
dot icon09/02/2010
Administrator's progress report to 2010-01-07
dot icon01/09/2009
Statement of administrator's proposal
dot icon28/08/2009
Statement of affairs with form 2.14B
dot icon13/07/2009
Registered office changed on 14/07/2009 from 2ND floor, saxon house heritage gate friary street derby DE1 1NL
dot icon13/07/2009
Appointment of an administrator
dot icon28/06/2009
Return made up to 09/06/09; full list of members
dot icon22/07/2008
Return made up to 09/06/08; full list of members
dot icon09/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon09/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon05/06/2008
Particulars of a mortgage or charge / charge no: 4
dot icon05/06/2008
Particulars of a mortgage or charge / charge no: 6
dot icon05/06/2008
Particulars of a mortgage or charge / charge no: 5
dot icon10/12/2007
Accounts made up to 2007-06-30
dot icon10/12/2007
Accounts made up to 2006-06-30
dot icon10/12/2007
Accounts made up to 2005-06-30
dot icon21/06/2007
Return made up to 09/06/07; full list of members
dot icon04/01/2007
New director appointed
dot icon03/01/2007
Particulars of mortgage/charge
dot icon03/01/2007
Particulars of mortgage/charge
dot icon09/07/2006
Return made up to 09/06/05; full list of members; amend
dot icon09/07/2006
Return made up to 09/06/06; full list of members
dot icon15/01/2006
Secretary's particulars changed
dot icon11/01/2006
Director's particulars changed
dot icon03/10/2005
Accounts made up to 2004-06-30
dot icon14/07/2005
Return made up to 09/06/05; full list of members
dot icon06/07/2005
Particulars of mortgage/charge
dot icon06/12/2004
Compulsory strike-off action has been discontinued
dot icon05/12/2004
Return made up to 09/06/04; full list of members
dot icon29/11/2004
First Gazette notice for compulsory strike-off
dot icon30/08/2003
Ad 04/08/03--------- £ si 1@1=1 £ ic 1/2
dot icon27/08/2003
Location of register of members (non legible)
dot icon26/08/2003
New director appointed
dot icon26/08/2003
New secretary appointed
dot icon03/08/2003
Registered office changed on 04/08/03 from: 72 new bond street mayfair london W1S 1RR
dot icon03/08/2003
Director resigned
dot icon03/08/2003
Secretary resigned
dot icon08/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
08/06/2003 - 03/08/2003
5431
INCORPORATE DIRECTORS LIMITED
Nominee Director
08/06/2003 - 03/08/2003
3147
Millet, Michael Charles
Director
04/08/2003 - Present
24
Winton, Harold Stanley
Director
06/12/2006 - 05/09/2010
14
Millet, Elizabeth Yael
Secretary
03/08/2003 - 02/08/2010
2

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About GLADSTONE LEISURE LIMITED

GLADSTONE LEISURE LIMITED is an(a) Dissolved company incorporated on 08/06/2003 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 GLADSTONE LEISURE LIMITED?

toggle

GLADSTONE LEISURE LIMITED is currently Dissolved. It was registered on 08/06/2003 and dissolved on 19/09/2013.

Where is GLADSTONE LEISURE LIMITED located?

toggle

GLADSTONE LEISURE LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does GLADSTONE LEISURE LIMITED do?

toggle

GLADSTONE LEISURE LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for GLADSTONE LEISURE LIMITED?

toggle

The latest filing was on 19/09/2013: Final Gazette dissolved following liquidation.