HARRAH'S ACTIVITY LIMITED

Key Data

Status

Dissolved

Company No.

04594929

Incorporation date

18/11/2002

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2002)

24/04/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2018

Change of details for Harrah's Entertainment Limited as a person with significant control on 2018-02-01

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

29/01/2018

Application to strike the company off the register

View PDF (3 pages)

19/12/2017

Termination of appointment of Mary Elizabeth Higgins as a director on 2017-12-13

View PDF (1 pages)

18/12/2017

Appointment of Mr Eric Alan Hession as a director on 2017-12-13

View PDF (2 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

02/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

14/09/2016

Director's details changed for Director Mary Elizabeth Higgins on 2016-09-06

View PDF (2 pages)

09/09/2016

Appointment of Chief Financial Officer Mary Elizabeth Higgins as a director on 2016-09-06

View PDF (2 pages)

08/09/2016

Termination of appointment of Eric Alan Hession as a director on 2016-09-06

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

07/08/2015

Termination of appointment of Gary William Loveman as a director on 2015-07-01

View PDF (1 pages)

24/03/2015

Registered office address changed from 55 Baker Street London W1U 8EW England to 55 Baker Street London W1U 8EW on 2015-03-24

View PDF (1 pages)

24/03/2015

Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 2015-03-24

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/07/2014

Appointment of Eric Alan Hession as a director

View PDF (2 pages)

10/07/2014

Termination of appointment of Michael Cohen as a director

View PDF (1 pages)

10/07/2014

Termination of appointment of Michael Cohen as a secretary

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

20/11/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

21/06/2012

Appointment of Michael Daniel Cohen as a director

View PDF (2 pages)

19/06/2012

Termination of appointment of Jonathan Halkyard as a director

View PDF (1 pages)

02/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

09/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/09/2010

Appointment of Mr Michael Daniel Cohen as a secretary

View PDF (1 pages)

16/09/2010

Termination of appointment of Stephen Brammell as a secretary

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

14/01/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Gary William Loveman on 2009-11-06

View PDF (2 pages)

20/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

28/10/2009

Appointment of Mr Jonathan Scott Halkyard as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Charles Atwood as a director

View PDF (1 pages)

04/12/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

24/11/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

11/09/2008

Registered office changed on 11/09/2008 from 10 brick street london W1J 7HQ

View PDF (1 pages)

23/11/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

23/11/2007

Registered office changed on 23/11/07 from: antholin house 6TH floor 71 queen street london EC4N 4TL

View PDF (1 pages)

23/11/2007

Location of register of members

View PDF (1 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

23/11/2007

Location of debenture register

View PDF (1 pages)

07/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/03/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/01/2007

Return made up to 19/11/06; full list of members

View PDF (7 pages)

16/08/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/01/2006

Full accounts made up to 2003-12-31

View PDF (13 pages)

22/12/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

10/07/2005

Registered office changed on 10/07/05 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

07/01/2005

Return made up to 19/11/04; full list of members

View PDF (7 pages)

26/02/2004

Return made up to 19/11/03; full list of members

View PDF (7 pages)

08/12/2003

Certificate of change of name

View PDF (2 pages)

25/02/2003

Memorandum and Articles of Association

View PDF (12 pages)

25/02/2003

Resolutions

View PDF (2 pages)

21/01/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

23/12/2002

Nc inc already adjusted 05/12/02

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23/12/2002

Ad 05/12/02--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

Memorandum and Articles of Association

View PDF (12 pages)

23/12/2002

Resolutions

View PDF (0 pages)

23/12/2002

Resolutions

View PDF (1 pages)

10/12/2002

Certificate of change of name

View PDF (2 pages)

19/11/2002

Incorporation

View PDF (17 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Full

Last made up date

30/12/2016

Next account date

30/12/2017

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

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	18/11/2002 - 04/12/2002	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	18/11/2002 - 04/12/2002	807
Cohen, Michael Daniel	Director	30/05/2012 - 03/04/2014	7
Atwood, Charles Lafayette	Director	04/12/2002 - 18/12/2008	29
Loveman, Gary William	Director	04/12/2002 - 30/06/2015	29

Persons with Significant Control

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

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Description

About HARRAH'S ACTIVITY LIMITED

HARRAH'S ACTIVITY LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at 55 Baker Street, London W1U 8EW. 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 HARRAH'S ACTIVITY LIMITED?

HARRAH'S ACTIVITY LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 23/04/2018.

Where is HARRAH'S ACTIVITY LIMITED located?

HARRAH'S ACTIVITY LIMITED is registered at 55 Baker Street, London W1U 8EW.

What does HARRAH'S ACTIVITY LIMITED do?

HARRAH'S ACTIVITY LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for HARRAH'S ACTIVITY LIMITED?

The latest filing was on 24/04/2018: Final Gazette dissolved via voluntary strike-off.