LADBROKES PT LIMITED

Key Data

Status

Dissolved

Company No.

05400684

Incorporation date

22/03/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2005)

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

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)

30/09/2022

Director's details changed for Mr Robert Matthew Wood on 2022-08-28

View PDF (2 pages)

24/05/2022

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)

29/05/2020

Confirmation statement made on 2020-05-17 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

Termination of appointment of Fiona Lorraine Perez 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)

22/08/2019

Secretary's details changed for Ms Sonja Reynolds Arsenić on 2019-06-27

View PDF (1 pages)

15/08/2019

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

View PDF (3 pages)

10/07/2019

Appointment of Ms Sonja Reynolds Arsenić as a secretary on 2019-06-27

View PDF (2 pages)

10/07/2019

Termination of appointment of Sian Amanda Hoskin as a secretary on 2019-06-27

View PDF (1 pages)

21/05/2019

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 (3 pages)

19/07/2018

Appointment of Mrs Sian Amanda Hoskin as a secretary on 2018-07-18

View PDF (2 pages)

19/07/2018

Appointment of Miss Fiona Lorraine Perez as a secretary on 2018-07-18

View PDF (2 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)

28/06/2018

Termination of appointment of Cassandra Alice Cammidge as a secretary 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 2017-04-30

View PDF (2 pages)

23/04/2018

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

View PDF (1 pages)

23/04/2018

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

View PDF (2 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)

30/10/2017

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

View PDF (1 pages)

06/09/2017

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)

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)

06/01/2017

Termination of appointment of Michael David Coshott as a director on 2016-12-30

View PDF (1 pages)

06/01/2017

Appointment of Robert Matthew Wood as a director on 2017-01-03

View PDF (2 pages)

16/12/2016

Termination of appointment of Andrew James Wright as a director on 2016-10-17

View PDF (1 pages)

23/09/2016

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 secretary on 2016-07-15

View PDF (2 pages)

20/07/2016

Termination of appointment of Adrian John Bushnell as a secretary 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)

12/05/2016

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

View PDF (5 pages)

13/08/2015

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

View PDF (2 pages)

20/05/2015

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

View PDF (5 pages)

30/03/2015

Appointment of Michael David Coshott as a director on 2015-03-17

View PDF (2 pages)

24/02/2015

Appointment of Andrew James Wilson as a director on 2015-01-23

View PDF (3 pages)

22/02/2015

Appointment of Mr Vinod Parmar as a director on 2015-01-23

View PDF (3 pages)

21/02/2015

Termination of appointment of Dominic Matthews as a director on 2015-01-23

View PDF (2 pages)

21/02/2015

Appointment of Andrew James Wright as a director on 2015-01-23

View PDF (3 pages)

21/02/2015

Termination of appointment of Christopher David Evans as a director on 2015-01-23

View PDF (2 pages)

05/02/2015

Certificate of change of name

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05/02/2015

Change of name notice

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22/01/2015

Termination of appointment of Nicholas John Rust as a director on 2014-12-31

View PDF (2 pages)

25/11/2014

Auditor's resignation

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14/11/2014

Auditor's resignation

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01/10/2014

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 Adrian John Bushnell as a secretary

View PDF (2 pages)

14/05/2014

Termination of appointment of Jonathan Adelman as a secretary

View PDF (1 pages)

01/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

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01/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

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01/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

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01/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

30/05/2013

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

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

11/06/2012

Appointment of Jonathan Mark Adelman as a secretary

View PDF (1 pages)

11/06/2012

Termination of appointment of Michael Noble as a secretary

View PDF (1 pages)

21/05/2012

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

View PDF (4 pages)

02/05/2012

Statement of company's objects

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02/05/2012

Resolutions

View PDF (25 pages)

02/05/2012

Previous accounting period extended from 2011-11-16 to 2011-12-31

View PDF (3 pages)

27/07/2011

Total exemption small company accounts made up to 2010-11-16

View PDF (5 pages)

20/05/2011

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

View PDF (4 pages)

06/05/2011

Appointment of Mr Nicholas John Rust as a director

View PDF (2 pages)

06/05/2011

Termination of appointment of Richard Ames as a director

View PDF (1 pages)

08/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (4 pages)

08/04/2011

Secretary's details changed for Michael John Noble on 2010-11-16

View PDF (1 pages)

07/04/2011

Previous accounting period shortened from 2011-03-31 to 2010-11-16

View PDF (1 pages)

05/04/2011

Appointment of Dominic Matthews as a director

View PDF (2 pages)

05/04/2011

Appointment of Christopher David Evans as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Kevin Peters as a director

View PDF (1 pages)

05/04/2011

Appointment of Richard Jonathan Ames as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of John Clitherow as a secretary

View PDF (1 pages)

01/12/2010

Appointment of Michael John Noble as a secretary

View PDF (3 pages)

23/11/2010

Registered office address changed from 7 Maristow Street Westbury Wiltshire BA13 3DN on 2010-11-23

View PDF (2 pages)

16/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (4 pages)

18/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

07/04/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

13/08/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

13/08/2008

Registered office changed on 13/08/2008 from 11 edward street westbury wiltshire BA13 3BD

View PDF (1 pages)

29/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

04/04/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

19/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

06/07/2006

Return made up to 22/03/06; full list of members

View PDF (6 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (2 pages)

04/04/2005

New secretary appointed

View PDF (1 pages)

22/03/2005

Incorporation

View PDF (12 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	12/12/2017 - Present	99
Shah, Snehal	Director	12/06/2016 - 05/03/2017	58
Rust, Nicholas John	Director	07/04/2011 - 30/12/2014	40
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Corporate Secretary	20/11/2019 - Present	92
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	21/03/2005 - 21/03/2005	16486

Persons with Significant Control

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

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Description

About LADBROKES PT LIMITED

LADBROKES PT LIMITED is an(a) Dissolved company incorporated on 22/03/2005 with the registered office located at 3rd Floor One New Change, London EC4M 9AF. There are currently 4 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 PT LIMITED?

LADBROKES PT LIMITED is currently Dissolved. It was registered on 22/03/2005 and dissolved on 18/07/2023.

Where is LADBROKES PT LIMITED located?

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

What does LADBROKES PT LIMITED do?

LADBROKES PT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LADBROKES PT LIMITED?

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