LADBROKE CASINOS LIMITED

Key Data

Status

Dissolved

Company No.

02949761

Incorporation date

17/07/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1994)

28/01/2013

Final Gazette dissolved via voluntary strike-off

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15/10/2012

First Gazette notice for voluntary strike-off

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01/10/2012

Application to strike the company off the register

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01/10/2012

Statement of capital on 2012-10-02

View PDF (4 pages)

23/09/2012

Statement by Directors

View PDF (1 pages)

23/09/2012

Solvency Statement dated 13/09/12

View PDF (1 pages)

23/09/2012

Resolutions

View PDF (1 pages)

07/06/2012

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

View PDF (2 pages)

07/06/2012

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

View PDF (1 pages)

17/05/2012

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

View PDF (4 pages)

17/08/2011

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

View PDF (2 pages)

09/05/2011

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

View PDF (4 pages)

04/05/2011

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 Michael Jeremy Noble on 2011-04-28

View PDF (2 pages)

12/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

27/05/2010

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

View PDF (5 pages)

22/03/2010

Statement of company's objects

View PDF (2 pages)

22/03/2010

Resolutions

View PDF (25 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

10/05/2009

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

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

04/09/2008

Director appointed michael jeremy noble

View PDF (1 pages)

28/05/2008

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

View PDF (3 pages)

14/11/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-07-31

View PDF (10 pages)

06/06/2007

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

View PDF (5 pages)

03/11/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

15/06/2006

Accounting reference date shortened from 30/11/05 to 31/07/05

View PDF (1 pages)

29/05/2006

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

View PDF (5 pages)

02/03/2006

Director resigned

View PDF (1 pages)

28/02/2006

Secretary's particulars changed

View PDF (1 pages)

27/02/2006

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

View PDF (1 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-11-30

View PDF (10 pages)

20/07/2005

Accounting reference date shortened from 31/12/04 to 30/11/04

View PDF (1 pages)

02/06/2005

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

View PDF (3 pages)

14/10/2004

Director's particulars changed

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/05/2004

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

View PDF (7 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/06/2003

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

View PDF (5 pages)

15/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/06/2002

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

View PDF (5 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/05/2001

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

View PDF (3 pages)

16/05/2001

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

View PDF (1 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (3 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

19/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

28/12/2000

New director appointed

View PDF (2 pages)

29/05/2000

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

View PDF (17 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

19/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

21/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (4 pages)

23/05/1999

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

View PDF (5 pages)

18/05/1999

Director resigned

View PDF (1 pages)

07/05/1999

Director resigned

View PDF (1 pages)

11/01/1999

Director's particulars changed

View PDF (1 pages)

11/01/1999

Director's particulars changed

View PDF (1 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

13/08/1998

Memorandum and Articles of Association

View PDF (15 pages)

13/08/1998

Resolutions

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

18/06/1998

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

View PDF (11 pages)

30/04/1998

Certificate of change of name

View PDF (2 pages)

06/04/1998

New director appointed

View PDF (0 pages)

26/01/1998

Director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

02/08/1997

Director's particulars changed

View PDF (1 pages)

01/06/1997

Return made up to 03/06/97; full list of members

View PDF (8 pages)

01/06/1997

New director appointed

View PDF (2 pages)

13/03/1997

Director resigned

View PDF (1 pages)

05/12/1996

Secretary's particulars changed

View PDF (1 pages)

12/09/1996

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

View PDF (1 pages)

24/07/1996

Resolutions

View PDF (1 pages)

24/07/1996

Resolutions

View PDF (1 pages)

24/07/1996

Resolutions

View PDF (0 pages)

14/07/1996

Return made up to 08/07/96; full list of members

View PDF (13 pages)

20/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

08/11/1995

Director resigned

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05/07/1995

Return made up to 18/07/95; full list of members

View PDF (9 pages)

08/03/1995

Accounting reference date notified as 31/12

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14/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

19/10/1994

New director appointed

View PDF (0 pages)

14/09/1994

New director appointed

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13/09/1994

Ad 30/08/94--------- £ si 49999998@1=49999998 £ ic 2/50000000

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13/09/1994

Resolutions

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13/09/1994

Resolutions

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13/09/1994

New director appointed

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30/08/1994

Memorandum and Articles of Association

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25/08/1994

Certificate of change of name

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17/08/1994

Registered office changed on 18/08/94 from: 1 mitchell lane bristol BS1 6BU

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17/08/1994

Secretary resigned;new secretary appointed

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17/08/1994

Director resigned;new director appointed

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17/08/1994

Secretary resigned;new director appointed

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17/07/1994

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hayward, Patrick Henry	Director	31/01/1995 - 27/02/1997	25
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/07/1994 - 01/08/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/07/1994 - 01/08/1994	43699
Devlin, Roger William	Director	13/12/2000 - 22/02/2006	30
Payne, Ian Timothy	Director	03/05/1999 - 21/12/2000	104

Persons with Significant Control

No PSC data available.

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Description

About LADBROKE CASINOS LIMITED

LADBROKE CASINOS LIMITED is an(a) Dissolved company incorporated on 17/07/1994 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 CASINOS LIMITED?

LADBROKE CASINOS LIMITED is currently Dissolved. It was registered on 17/07/1994 and dissolved on 28/01/2013.

Where is LADBROKE CASINOS LIMITED located?

LADBROKE CASINOS LIMITED is registered at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW.

What does LADBROKE CASINOS LIMITED do?

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

What is the latest filing for LADBROKE CASINOS LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.