LADBROKES (CLJEA) LIMITED

Key Data

Status

Dissolved

Company No.

04722290

Incorporation date

03/04/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2003)

18/07/2023

Final Gazette dissolved via voluntary strike-off

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03/07/2023

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

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02/05/2023

First Gazette notice for voluntary strike-off

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21/04/2023

Application to strike the company off the register

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03/10/2022

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

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-17 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)

18/05/2021

Confirmation statement made on 2021-05-17 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)

28/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

09/12/2019

Amended full accounts made up to 2018-12-31

View PDF (11 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)

09/08/2019

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

View PDF (2 pages)

09/08/2019

Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 2019-08-08

View PDF (1 pages)

09/08/2019

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

View PDF (1 pages)

24/05/2019

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

View PDF (3 pages)

15/10/2018

Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2018-07-10

View PDF (2 pages)

06/10/2018

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

View PDF (4 pages)

15/08/2018

Director's details changed for Mr Stuart John Smith on 2018-08-15

View PDF (2 pages)

09/08/2018

Appointment of Mr Stuart John Smith as a director on 2018-08-09

View PDF (2 pages)

09/08/2018

Appointment of Mr Charles Alexander Sutters as a director on 2018-08-09

View PDF (2 pages)

07/08/2018

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

View PDF (1 pages)

07/08/2018

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

View PDF (1 pages)

12/07/2018

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 2018-07-12

View PDF (1 pages)

28/06/2018

Termination of appointment of Cassandra Alice Cammidge as a director on 2018-06-28

View PDF (1 pages)

05/06/2018

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

View PDF (3 pages)

05/06/2018

Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

18/04/2018

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

View PDF (1 pages)

18/04/2018

Appointment of Cassandra Alice Cammidge as a director on 2018-04-16

View PDF (2 pages)

03/11/2017

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

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

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

View PDF (1 pages)

18/05/2017

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

View PDF (1 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)

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

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14/11/2014

Auditor's resignation

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22/09/2014

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

View PDF (2 pages)

21/05/2014

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)

09/09/2013

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

View PDF (2 pages)

24/05/2013

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

View PDF (4 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 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)

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)

07/04/2011

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

View PDF (2 pages)

25/05/2010

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

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23/03/2010

Statement of company's objects

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23/03/2010

Resolutions

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05/03/2010

Accounts for a dormant company made up to 2009-12-31

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04/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

11/05/2009

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

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03/09/2008

Director appointed michael jeremy noble

View PDF (1 pages)

12/05/2008

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

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12/03/2008

Accounts for a dormant company made up to 2007-12-31

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30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 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

Director resigned

View PDF (1 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

19/06/2006

Accounting reference date extended from 04/11/05 to 31/12/05

View PDF (1 pages)

05/06/2006

Return made up to 03/04/06; full list of members

View PDF (5 pages)

05/06/2006

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

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28/02/2006

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

View PDF (1 pages)

06/02/2006

Full accounts made up to 2004-11-04

View PDF (15 pages)

21/09/2005

Accounting reference date shortened from 31/03/05 to 04/11/04

View PDF (1 pages)

25/04/2005

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

View PDF (5 pages)

09/12/2004

Declaration of satisfaction of mortgage/charge

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26/11/2004

Director resigned

View PDF (1 pages)

26/11/2004

Secretary resigned;director resigned

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26/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Registered office changed on 25/11/04 from: 235 old marylebone road london NW1 5QT

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24/11/2004

Certificate of change of name

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19/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

18/11/2004

New director appointed

View PDF (4 pages)

18/11/2004

New director appointed

View PDF (15 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

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

View PDF (6 pages)

19/03/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

29/11/2003

Particulars of mortgage/charge

View PDF (10 pages)

21/10/2003

New director appointed

View PDF (1 pages)

29/09/2003

Registered office changed on 29/09/03 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

06/06/2003

Certificate of change of name

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03/04/2003

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

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	09/08/2018 - Present	99
Boxall, Charlotte	Director	14/09/2003 - 03/11/2004	22
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Corporate Secretary	20/11/2019 - Present	92
TYROLESE (SECRETARIAL) LIMITED	Nominee Director	02/04/2003 - 02/06/2003	397
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	02/04/2003 - 02/06/2003	397

Persons with Significant Control

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

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Description

About LADBROKES (CLJEA) LIMITED

LADBROKES (CLJEA) LIMITED is an(a) Dissolved company incorporated on 03/04/2003 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 LADBROKES (CLJEA) LIMITED?

LADBROKES (CLJEA) LIMITED is currently Dissolved. It was registered on 03/04/2003 and dissolved on 18/07/2023.

Where is LADBROKES (CLJEA) LIMITED located?

LADBROKES (CLJEA) LIMITED is registered at 3rd Floor One New Change, London EC4M 9AF.

What does LADBROKES (CLJEA) LIMITED do?

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

What is the latest filing for LADBROKES (CLJEA) LIMITED?

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