LADBROKES SPORTING SPREADS LIMITED

Key Data

Status

Dissolved

Company No.

03212593

Incorporation date

13/06/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1996)

14/04/2014

Final Gazette dissolved via voluntary strike-off

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30/12/2013

First Gazette notice for voluntary strike-off

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18/12/2013

Application to strike the company off the register

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18/11/2013

Statement of capital on 2013-11-19

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18/11/2013

Statement by Directors

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18/11/2013

Solvency Statement dated 08/11/13

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18/11/2013

Resolutions

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13/11/2013

Appointment of Ladbroke Corporate Director Limited as a director on 2013-11-07

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13/11/2013

Termination of appointment of James Richard Bunn as a director on 2013-11-07

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13/11/2013

Termination of appointment of Vinod Parmar as a director on 2013-11-07

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10/09/2013

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

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29/05/2013

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

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15/05/2013

Appointment of James Richard Bunn as a director on 2013-04-26

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15/05/2013

Termination of appointment of John Clifford Baty as a director on 2013-04-26

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23/09/2012

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

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10/06/2012

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

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07/06/2012

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

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17/05/2012

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

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09/05/2011

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

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05/05/2011

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

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04/05/2011

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

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03/05/2011

Director's details changed for Mr John Clifford Baty on 2011-04-28

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03/05/2011

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

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05/04/2011

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

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14/09/2010

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

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31/05/2010

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

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12/04/2010

Memorandum and Articles of Association

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12/04/2010

Statement of company's objects

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12/04/2010

Resolutions

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25/06/2009

Full accounts made up to 2008-12-31

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02/06/2009

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

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15/12/2008

Director appointed john clifford baty

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14/12/2008

Director appointed vinod parmar

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14/12/2008

Appointment Terminated Director ladbroke corporate director LIMITED

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16/09/2008

Secretary Appointed Ladbroke Corporate Secretaries LIMITED Logged Form

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19/08/2008

Full accounts made up to 2007-12-31

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03/08/2008

Director appointed michael jeremy noble

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03/08/2008

Director appointed ladbroke corporate director LIMITED

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03/08/2008

Appointment Terminated Secretary ganton house investments LIMITED

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03/08/2008

Appointment Terminated Director ladbrokes betting & gaming LIMITED

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11/05/2008

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

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19/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

06/06/2007

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

View PDF (5 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

29/05/2006

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

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02/03/2006

Director's particulars changed

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28/02/2006

Secretary's particulars changed

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27/02/2006

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

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27/02/2006

Director's particulars changed

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07/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

26/05/2005

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

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06/09/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

13/05/2004

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

View PDF (5 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

03/06/2003

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

View PDF (5 pages)

18/08/2002

Full accounts made up to 2001-12-31

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23/06/2002

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

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23/06/2002

New secretary appointed

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08/01/2002

New director appointed

View PDF (9 pages)

08/01/2002

Secretary resigned

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08/01/2002

Director resigned

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08/01/2002

Director resigned

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19/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

28/05/2001

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

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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)

08/11/2000

Director resigned

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29/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

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

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13/06/2000

Director's particulars changed

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

15/06/1999

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

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14/06/1999

Director's particulars changed

View PDF (1 pages)

11/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/08/1998

Director resigned

View PDF (1 pages)

27/07/1998

Director's particulars changed

View PDF (1 pages)

01/06/1998

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

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06/01/1998

Director resigned

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06/01/1998

Director resigned

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06/01/1998

New director appointed

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06/01/1998

Ad 22/12/97--------- £ si 1000000@1=1000000 £ ic 1100001/2100001

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06/01/1998

Resolutions

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06/01/1998

Resolutions

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06/01/1998

Resolutions

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06/01/1998

£ nc 1101000/2101000 22/12/97

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05/11/1997

Resolutions

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05/11/1997

Resolutions

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05/11/1997

Resolutions

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05/11/1997

Resolutions

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02/11/1997

Full accounts made up to 1996-12-31

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19/07/1997

Ad 27/06/97--------- £ si 500000@1=500000 £ ic 600001/1100001

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19/07/1997

Resolutions

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19/07/1997

Resolutions

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19/07/1997

Resolutions

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19/07/1997

£ nc 601000/1101000 27/06/97

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29/06/1997

Return made up to 14/06/97; full list of members

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01/06/1997

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

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13/04/1997

Director's particulars changed

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31/03/1997

Director resigned

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02/01/1997

Ad 16/12/96--------- £ si 600000@1=600000 £ ic 2/600002

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02/01/1997

Nc inc already adjusted 16/12/96

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02/01/1997

Resolutions

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02/01/1997

Resolutions

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02/01/1997

Resolutions

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08/12/1996

Secretary's particulars changed

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09/10/1996

Certificate of change of name

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01/10/1996

New director appointed

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12/09/1996

Secretary resigned

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12/09/1996

Director resigned

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12/09/1996

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

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09/09/1996

Resolutions

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02/09/1996

Registered office changed on 03/09/96 from: chancel house, neasden lane, london, NW10 2XE

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16/07/1996

Ad 14/06/96--------- £ si 1@1=1 £ ic 1/2

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16/07/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

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16/07/1996

Registered office changed on 17/07/96 from: 3RD floor, c/o rm company services LIMITED, london, EC2A 4SD

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16/07/1996

New director appointed

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16/07/1996

New director appointed

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16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

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16/07/1996

New secretary appointed

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13/06/1996

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
RM REGISTRARS LIMITED	Corporate Director	13/06/1996 - 30/06/1996	1740
LADBROKE CORPORATE DIRECTOR LIMITED	Corporate Director	29/07/2008 - 29/11/2008	56
Bell, Christopher	Director	30/06/1996 - 19/03/2000	54
Bunn, James Richard	Director	25/04/2013 - 06/11/2013	60
RM COMPANY SERVICES LIMITED	Corporate Secretary	13/06/1996 - 30/06/1996	138

Persons with Significant Control

No PSC data available.

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Description

About LADBROKES SPORTING SPREADS LIMITED

LADBROKES SPORTING SPREADS LIMITED is an(a) Dissolved company incorporated on 13/06/1996 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 LADBROKES SPORTING SPREADS LIMITED?

LADBROKES SPORTING SPREADS LIMITED is currently Dissolved. It was registered on 13/06/1996 and dissolved on 14/04/2014.

Where is LADBROKES SPORTING SPREADS LIMITED located?

LADBROKES SPORTING SPREADS LIMITED is registered at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW.

What does LADBROKES SPORTING SPREADS LIMITED do?

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

What is the latest filing for LADBROKES SPORTING SPREADS LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.