LADBROKE CASINO (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01406510

Incorporation date

22/12/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

29/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2012

Application to strike the company off the register

View PDF (3 pages)

02/10/2012

Statement of capital on 2012-10-02

View PDF (4 pages)

24/09/2012

Statement by Directors

View PDF (1 pages)

24/09/2012

Solvency Statement dated 13/09/12

View PDF (1 pages)

24/09/2012

Resolutions

View PDF (1 pages)

09/06/2012

Termination of appointment of Michael Jeremy Noble as a director on 2012-05-31

View PDF (1 pages)

08/06/2012

Appointment of Mr Jonathan Mark Adelman as a director on 2012-06-01

View PDF (2 pages)

18/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

16/05/2012

Termination of appointment of John Clifford Baty as a director on 2009-03-16

View PDF (1 pages)

23/08/2011

Termination of appointment of Andrew Wilson as a director

View PDF (1 pages)

23/08/2011

Appointment of Ladbroke Corporate Director Limited as a director

View PDF (2 pages)

23/08/2011

Termination of appointment of Vinod Parmar as a director

View PDF (1 pages)

18/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

05/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

View PDF (2 pages)

05/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

View PDF (2 pages)

04/05/2011

Director's details changed for Mr Vinod Parmar on 2011-04-28

View PDF (2 pages)

04/05/2011

Director's details changed for Andrew James Wilson on 2011-04-28

View PDF (2 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

28/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

13/04/2010

Memorandum and Articles of Association

View PDF (24 pages)

13/04/2010

Resolutions

View PDF (1 pages)

13/04/2010

Statement of company's objects

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

05/06/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

11/05/2009

Director appointed john clifford baty

View PDF (1 pages)

23/03/2009

Director appointed andrew james wilson

View PDF (2 pages)

23/03/2009

Appointment Terminated Director john baty

View PDF (1 pages)

15/12/2008

Director appointed john clifford baty

View PDF (1 pages)

15/12/2008

Director appointed vinod parmar

View PDF (1 pages)

15/12/2008

Appointment Terminated Director ladbroke corporate director LIMITED

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

05/09/2008

Director appointed michael jeremy noble

View PDF (1 pages)

30/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

08/06/2007

Return made up to 03/05/07; full list of members

View PDF (5 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

New secretary appointed

View PDF (2 pages)

30/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/06/2006

Return made up to 03/05/06; full list of members

View PDF (5 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

03/03/2006

Director resigned

View PDF (1 pages)

28/02/2006

Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/06/2005

Return made up to 03/05/05; full list of members

View PDF (3 pages)

15/10/2004

Director's particulars changed

View PDF (1 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/06/2003

Return made up to 03/05/03; full list of members

View PDF (5 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/06/2002

Return made up to 03/05/02; full list of members

View PDF (5 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

24/05/2001

Return made up to 03/05/01; full list of members

View PDF (3 pages)

17/05/2001

Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

29/12/2000

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

21/06/2000

Return made up to 03/05/00; full list of members

View PDF (17 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (3 pages)

09/12/1999

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

03/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

Director resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

22/07/1999

Director resigned

View PDF (1 pages)

24/06/1999

New director appointed

View PDF (4 pages)

16/06/1999

Return made up to 03/05/99; full list of members

View PDF (11 pages)

19/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

16/03/1999

Director's particulars changed

View PDF (1 pages)

29/01/1999

New director appointed

View PDF (2 pages)

29/01/1999

New director appointed

View PDF (2 pages)

29/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Director's particulars changed

View PDF (1 pages)

12/01/1999

Director's particulars changed

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

07/08/1998

Director resigned

View PDF (1 pages)

19/06/1998

Return made up to 03/05/98; full list of members

View PDF (14 pages)

07/04/1998

New director appointed

View PDF (0 pages)

27/01/1998

Director resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

03/08/1997

Director's particulars changed

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (1 pages)

02/06/1997

Return made up to 03/05/97; full list of members

View PDF (12 pages)

14/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

New director appointed

View PDF (2 pages)

06/12/1996

Secretary's particulars changed

View PDF (1 pages)

09/11/1996

New secretary appointed

View PDF (2 pages)

09/11/1996

Secretary resigned

View PDF (1 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

13/09/1996

Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE

View PDF (1 pages)

24/06/1996

Return made up to 03/05/96; full list of members

View PDF (15 pages)

06/09/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

14/06/1995

Return made up to 03/05/95; full list of members

View PDF (10 pages)

07/06/1995

New director appointed

View PDF (2 pages)

07/06/1995

Director resigned;new director appointed

View PDF (2 pages)

07/06/1995

New director appointed

View PDF (3 pages)

07/06/1995

New director appointed

View PDF (2 pages)

15/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

27/10/1994

Resolutions

View PDF (0 pages)

27/10/1994

Resolutions

View PDF (0 pages)

27/09/1994

Director resigned

View PDF (0 pages)

14/09/1994

Director resigned;new director appointed

View PDF (0 pages)

14/09/1994

New director appointed

View PDF (0 pages)

14/09/1994

Ad 30/08/94--------- £ si 50000000@1=50000000 £ ic 25000/50025000

View PDF (0 pages)

14/09/1994

Nc inc already adjusted 30/08/94

View PDF (0 pages)

14/09/1994

Resolutions

View PDF (0 pages)

14/09/1994

Resolutions

View PDF (0 pages)

26/08/1994

Resolutions

View PDF (0 pages)

02/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/07/1994

New director appointed

View PDF (0 pages)

21/07/1994

Director resigned;new director appointed

View PDF (0 pages)

19/07/1994

Certificate of change of name

View PDF (0 pages)

31/05/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

10/05/1994

Return made up to 03/05/94; full list of members

View PDF (0 pages)

21/06/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

24/05/1993

Return made up to 03/05/93; full list of members

View PDF (0 pages)

27/11/1992

Secretary's particulars changed

View PDF (0 pages)

30/09/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

18/05/1992

Return made up to 03/05/92; full list of members

View PDF (0 pages)

19/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1992

Director resigned;new director appointed

View PDF (0 pages)

19/01/1992

Director resigned;new director appointed

View PDF (0 pages)

19/01/1992

Director resigned;new director appointed

View PDF (0 pages)

11/12/1991

Secretary's particulars changed

View PDF (0 pages)

30/09/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

13/08/1991

New director appointed

View PDF (0 pages)

06/08/1991

Resolutions

View PDF (0 pages)

03/06/1991

Return made up to 03/05/91; full list of members

View PDF (0 pages)

02/06/1991

Director resigned

View PDF (0 pages)

08/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

19/09/1990

Resolutions

View PDF (0 pages)

18/05/1990

Return made up to 03/05/90; full list of members

View PDF (0 pages)

14/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/09/1989

Return made up to 12/05/89; full list of members

View PDF (0 pages)

19/07/1989

Secretary's particulars changed

View PDF (0 pages)

20/02/1989

Registered office changed on 20/02/89 from: home charm house park farm wellingborough northants NN8 3XA

View PDF (0 pages)

28/11/1988

Return made up to 12/05/88; full list of members

View PDF (0 pages)

24/11/1988

Resolutions

View PDF (0 pages)

08/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

04/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1988

Accounts for a small company made up to 1987-01-03

View PDF (0 pages)

12/10/1987

Director resigned;new director appointed

View PDF (0 pages)

22/09/1987

Return made up to 30/07/87; full list of members

View PDF (0 pages)

16/07/1987

Director's particulars changed

View PDF (0 pages)

24/02/1987

Director resigned

View PDF (0 pages)

15/09/1986

Return made up to 30/05/86; full list of members

View PDF (0 pages)

05/08/1986

Director resigned;new director appointed

View PDF (0 pages)

30/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

04/06/1986

Registered office changed on 04/06/86 from: capitol house capitol way colindale london NW9 0EQ

View PDF (0 pages)

07/05/1986

Director's particulars changed

View PDF (0 pages)

07/05/1986

Director's particulars changed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LADBROKE CASINO (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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
Devlin, Roger William	Director	31/01/1997 - 17/08/1999	29
Devlin, Roger William	Director	14/12/2000 - 23/02/2006	29
Adelman, Jonathan Mark	Director	01/06/2012 - Present	86
Smith, Michael Edward	Director	01/07/1994 - 31/03/1999	32
Noble, Michael Jeremy	Director	16/02/2006 - 02/11/2006	98

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About LADBROKE CASINO (HOLDINGS) LIMITED

LADBROKE CASINO (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 22/12/1978 with the registered office located at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW. There are currently 3 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 LADBROKE CASINO (HOLDINGS) LIMITED?

LADBROKE CASINO (HOLDINGS) LIMITED is currently Dissolved. It was registered on 22/12/1978 and dissolved on 29/01/2013.

Where is LADBROKE CASINO (HOLDINGS) LIMITED located?

LADBROKE CASINO (HOLDINGS) LIMITED is registered at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW.

What does LADBROKE CASINO (HOLDINGS) LIMITED do?

LADBROKE CASINO (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LADBROKE CASINO (HOLDINGS) LIMITED?

The latest filing was on 29/01/2013: Final Gazette dissolved via voluntary strike-off.