LADBROKE GROUP INTERNATIONAL

Key Data

Status

Dissolved

Company No.

00856636

Incorporation date

12/08/1965

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

18/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

02/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2023

Application to strike the company off the register

View PDF (1 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

28/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

22/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

03/12/2019

Termination of appointment of Sonja Arsenić as a secretary on 2019-11-21

View PDF (1 pages)

29/11/2019

Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-11-21

View PDF (2 pages)

15/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

08/08/2019

Appointment of Sonja Arsenić as a secretary on 2019-08-08

View PDF (2 pages)

08/08/2019

Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-08-08

View PDF (1 pages)

05/07/2019

Resolutions

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

22/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

13/12/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

10/10/2018

Change of details for Travel Document Service as a person with significant control on 2018-07-10

View PDF (2 pages)

10/10/2018

Change of details for Travel Document Service as a person with significant control on 2017-06-30

View PDF (2 pages)

07/08/2018

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2018-07-10

View PDF (1 pages)

17/07/2018

Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 2018-07-17

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

23/04/2018

Termination of appointment of Geoffrey Keith Howard Mason as a director on 2018-04-16

View PDF (1 pages)

13/12/2017

Appointment of Charles Alexander Sutters as a director on 2017-12-12

View PDF (2 pages)

13/12/2017

Termination of appointment of Vinod Parmar as a director on 2017-12-12

View PDF (1 pages)

03/11/2017

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2017-06-30

View PDF (1 pages)

30/10/2017

Director's details changed for Mr Geoffrey Keith Howard Mason on 2017-05-24

View PDF (2 pages)

15/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

30/06/2017

Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 2017-06-30

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

18/05/2017

Secretary's details changed for Ladbroke Corporate Secretaries Limited on 2017-05-16

View PDF (1 pages)

16/03/2017

Termination of appointment of Snehal Shah as a director on 2017-03-06

View PDF (1 pages)

24/02/2017

Director's details changed for Mr Snehal Shah on 2016-06-13

View PDF (2 pages)

13/02/2017

Appointment of Stuart John Smith as a director on 2017-02-08

View PDF (2 pages)

21/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

20/07/2016

Appointment of Mr Geoffrey Keith Howard Mason as a director on 2016-07-15

View PDF (2 pages)

20/07/2016

Termination of appointment of Adrian John Bushnell as a director on 2016-07-15

View PDF (1 pages)

17/06/2016

Appointment of Mr Snehal Shah as a director on 2016-06-13

View PDF (2 pages)

17/06/2016

Termination of appointment of Andrew James Wilson as a director on 2016-06-13

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

24/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

19/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

25/11/2014

Auditor's resignation

View PDF (1 pages)

14/11/2014

Auditor's resignation

View PDF (1 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

14/05/2014

Appointment of Mr Adrian John Bushnell as a director

View PDF (2 pages)

14/05/2014

Termination of appointment of Jonathan Adelman as a director

View PDF (1 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

21/05/2013

Director's details changed for Andrew James Wilson on 2013-05-02

View PDF (2 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

11/06/2012

Appointment of Mr Jonathan Mark Adelman as a director

View PDF (2 pages)

08/06/2012

Termination of appointment of Michael Noble as a director

View PDF (1 pages)

18/05/2012

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

View PDF (4 pages)

25/08/2011

Full accounts made up to 2010-12-31

View PDF (10 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)

03/05/2011

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

View PDF (2 pages)

24/11/2010

Resolutions

View PDF (29 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

21/06/2010

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

View PDF (5 pages)

14/06/2010

Resolutions

View PDF (24 pages)

14/06/2010

Statement of company's objects

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

03/06/2009

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

View PDF (4 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)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/08/2008

Director appointed vinod parmar

View PDF (2 pages)

30/05/2008

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

View PDF (4 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

08/06/2007

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

View PDF (5 pages)

07/06/2007

£ ic 10000/7588 18/04/07 £ sr 2412@1=2412

View PDF (1 pages)

30/03/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

30/05/2006

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

View PDF (6 pages)

28/03/2006

Resolutions

View PDF (1 pages)

16/03/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

16/03/2006

Re-registration of Memorandum and Articles

View PDF (9 pages)

16/03/2006

Declaration of assent for reregistration to UNLTD

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16/03/2006

Members' assent for rereg from LTD to UNLTD

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16/03/2006

Application for reregistration from LTD to UNLTD

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16/03/2006

Resolutions

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16/03/2006

Resolutions

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (9 pages)

10/03/2006

Ad 30/01/06--------- £ si 813858266@1=813858266 £ ic 2560046558/3373904824

View PDF (2 pages)

10/03/2006

Nc inc already adjusted 30/01/06

View PDF (1 pages)

10/03/2006

Resolutions

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10/03/2006

Resolutions

View PDF (1 pages)

03/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Secretary's particulars changed

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)

02/06/2005

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

View PDF (3 pages)

21/02/2005

New director appointed

View PDF (3 pages)

17/02/2005

Director resigned

View PDF (1 pages)

20/08/2004

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 (6 pages)

21/01/2004

Ad 29/12/03--------- £ si 165000000@1=165000000 £ ic 2395046558/2560046558

View PDF (2 pages)

21/01/2004

Nc inc already adjusted 29/12/03

View PDF (1 pages)

21/01/2004

Resolutions

View PDF (0 pages)

21/01/2004

Resolutions

View PDF (1 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

04/06/2003

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

View PDF (6 pages)

13/01/2003

Director's particulars changed

View PDF (1 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

06/06/2002

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

View PDF (6 pages)

22/05/2002

Director's particulars changed

View PDF (1 pages)

17/04/2002

Director's particulars changed

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

30/10/2001

Director resigned

View PDF (1 pages)

08/07/2001

Secretary resigned

View PDF (1 pages)

08/07/2001

New secretary appointed

View PDF (2 pages)

25/05/2001

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)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

05/09/2000

Miscellaneous

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

30/05/2000

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

View PDF (6 pages)

06/02/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/01/2000

Ad 09/12/99--------- £ si 1000000@1=1000000 £ ic 1469250002/1470250002

View PDF (2 pages)

26/01/2000

Resolutions

View PDF (0 pages)

26/01/2000

Resolutions

View PDF (1 pages)

26/01/2000

£ nc 2240000100/2469250002 09/12/99

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

15/10/1999

Director resigned

View PDF (1 pages)

25/06/1999

New director appointed

View PDF (2 pages)

25/06/1999

New director appointed

View PDF (2 pages)

11/06/1999

Director resigned

View PDF (1 pages)

11/06/1999

New director appointed

View PDF (2 pages)

24/05/1999

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

View PDF (12 pages)

08/05/1999

Director resigned

View PDF (1 pages)

06/11/1998

New director appointed

View PDF (5 pages)

06/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

24/05/1998

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

View PDF (7 pages)

03/06/1997

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

View PDF (12 pages)

23/04/1997

Ad 11/04/97-16/04/97 £ si 69250000@1=69250000 £ ic 1400000002/1469250002

View PDF (2 pages)

06/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

26/03/1997

Director resigned

View PDF (1 pages)

10/01/1997

New director appointed

View PDF (2 pages)

09/11/1996

Secretary resigned

View PDF (1 pages)

09/11/1996

New secretary appointed

View PDF (2 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

13/09/1996

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

View PDF (1 pages)

09/09/1996

Ad 23/08/96--------- £ si 1160000000@1=1160000000 £ ic 240000002/1400000002

View PDF (2 pages)

09/09/1996

Nc inc already adjusted 23/08/96

View PDF (1 pages)

09/09/1996

Resolutions

View PDF (1 pages)

09/09/1996

Resolutions

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (2 pages)

08/08/1996

Director resigned

View PDF (1 pages)

31/05/1996

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

View PDF (8 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

30/05/1995

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

View PDF (14 pages)

30/05/1995

Location of register of members address changed

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30/05/1995

Location of debenture register address changed

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26/01/1995

Director resigned

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26/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

28/11/1994

Director resigned;new director appointed

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28/11/1994

Director resigned;new director appointed

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28/11/1994

New director appointed

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28/11/1994

Secretary resigned;new secretary appointed

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02/09/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

28/06/1994

Director resigned

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23/05/1994

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

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03/03/1994

Director resigned

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26/02/1994

New director appointed

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26/02/1994

New director appointed

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14/09/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

14/07/1993

Director's particulars changed

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17/05/1993

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

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05/10/1992

Director resigned

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28/09/1992

Director resigned

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15/07/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

19/05/1992

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

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28/01/1992

Secretary resigned;new secretary appointed

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11/12/1991

Secretary's particulars changed

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03/10/1991

Full accounts made up to 1990-12-31

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04/06/1991

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

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21/12/1990

Full accounts made up to 1989-12-31

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13/09/1990

Director resigned

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12/09/1990

Resolutions

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22/08/1990

Director resigned

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03/08/1990

Secretary resigned;new secretary appointed

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23/05/1990

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

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08/05/1990

Secretary's particulars changed

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21/01/1990

Nc inc already adjusted 21/12/89

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21/01/1990

Resolutions

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21/01/1990

Resolutions

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21/01/1990

Resolutions

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15/12/1989

Return made up to 17/05/89; full list of members

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07/12/1989

Full accounts made up to 1988-12-31

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29/03/1989

Wd 07/03/89 ad 30/01/89--------- £ si 150000000@1=150000000 £ ic 2/150000002

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29/03/1989

Resolutions

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29/03/1989

Resolutions

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29/03/1989

Resolutions

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29/03/1989

£ nc 100/150000100

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17/11/1988

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

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15/11/1988

Full accounts made up to 1987-12-31

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25/07/1988

Secretary resigned;new secretary appointed

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02/03/1988

Full accounts made up to 1986-12-30

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04/11/1987

Return made up to 14/05/87; full list of members

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04/04/1987

Full accounts made up to 1985-12-31

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25/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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17/12/1986

Return made up to 14/07/86; full list of members

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09/07/1986

Director resigned

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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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Sutters, Charles Alexander	Director	12/12/2017 - Present	99
Shah, Snehal	Director	13/06/2016 - 06/03/2017	58
Dyson, Ian	Director	10/05/1999 - 10/09/1999	113
Dyson, Ian	Director	10/12/1996 - 19/10/1998	113
Sloan, Corinne	Director	03/02/1994 - 07/11/1994	7

Persons with Significant Control

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

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Description

About LADBROKE GROUP INTERNATIONAL

LADBROKE GROUP INTERNATIONAL is an(a) Dissolved company incorporated on 12/08/1965 with the registered office located at 3rd Floor One New Change, London EC4M 9AF. 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 GROUP INTERNATIONAL?

LADBROKE GROUP INTERNATIONAL is currently Dissolved. It was registered on 12/08/1965 and dissolved on 18/07/2023.

Where is LADBROKE GROUP INTERNATIONAL located?

LADBROKE GROUP INTERNATIONAL is registered at 3rd Floor One New Change, London EC4M 9AF.

What does LADBROKE GROUP INTERNATIONAL do?

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

What is the latest filing for LADBROKE GROUP INTERNATIONAL?

The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.