LATE NIGHT LONDON LIMITED

Key Data

Status

Dissolved

Company No.

02924138

Incorporation date

28/04/1994

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1994)

06/10/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/04/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2020

Application to strike the company off the register

View PDF (1 pages)

14/04/2020

Statement of capital on 2020-04-14

View PDF (5 pages)

14/04/2020

Statement by Directors

View PDF (2 pages)

14/04/2020

Solvency Statement dated 23/03/20

View PDF (1 pages)

14/04/2020

Resolutions

View PDF (1 pages)

23/03/2020

Statement of capital following an allotment of shares on 2020-03-17

View PDF (3 pages)

03/12/2019

Registered office address changed from 6 Adams Court London EC2N 1DX England to 76 Bridgford Road West Bridgford Nottingham NG2 6AX on 2019-12-03

View PDF (1 pages)

11/11/2019

Registered office address changed from The Sterling 30 st. Mary Axe London EC3A 8BF England to 6 Adams Court London EC2N 1DX on 2019-11-11

View PDF (1 pages)

17/09/2019

Full accounts made up to 2018-06-24

View PDF (23 pages)

16/09/2019

Registered office address changed from C/O Novus Leisure Limited Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to The Sterling 30 st. Mary Axe London EC3A 8BF on 2019-09-16

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

18/02/2019

Termination of appointment of Toby Coultas Smith as a director on 2018-12-21

View PDF (1 pages)

19/11/2018

Appointment of Sharon Michelle Badelek as a director on 2018-11-19

View PDF (2 pages)

10/08/2018

Previous accounting period extended from 2017-12-31 to 2018-06-24

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (4 pages)

21/05/2018

Change of details for Trocadero Holdings Limited as a person with significant control on 2017-09-25

View PDF (2 pages)

23/10/2017

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

View PDF (6 pages)

27/09/2017

Registration of charge 029241380007, created on 2017-09-25

View PDF (66 pages)

16/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

30/11/2016

Termination of appointment of Gregor Grant as a secretary on 2016-09-30

View PDF (1 pages)

15/11/2016

Termination of appointment of Gregor Grant as a director on 2016-09-30

View PDF (1 pages)

06/10/2016

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

View PDF (5 pages)

24/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (4 pages)

14/10/2015

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

View PDF (6 pages)

01/06/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

21/11/2014

Appointment of Mr Toby Coultas Smith as a director on 2014-10-30

View PDF (2 pages)

04/11/2014

Termination of appointment of Timothy Edward Cullum as a director on 2014-10-10

View PDF (1 pages)

07/10/2014

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

View PDF (6 pages)

28/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

07/10/2013

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

View PDF (7 pages)

04/07/2013

Appointment of Mr Gregor Grant as a secretary

View PDF (1 pages)

04/07/2013

Termination of appointment of Linda Bulloch as a secretary

View PDF (1 pages)

01/07/2013

Appointment of Mr Timothy Edward Cullum as a director

View PDF (2 pages)

28/06/2013

Termination of appointment of Stephen Richards as a director

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

18/04/2013

Appointment of Mr Gregor Grant as a director

View PDF (2 pages)

18/04/2013

Termination of appointment of Andrew Campbell as a director

View PDF (1 pages)

10/10/2012

Appointment of Ms Linda Bulloch as a secretary

View PDF (1 pages)

10/10/2012

Termination of appointment of Andrew Campbell as a director

View PDF (1 pages)

10/10/2012

Termination of appointment of Andrew Kendall as a secretary

View PDF (1 pages)

01/10/2012

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

View PDF (9 pages)

08/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (5 pages)

03/10/2011

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

View PDF (10 pages)

09/06/2011

Appointment of Mr Andrew Kendall as a secretary

View PDF (1 pages)

09/06/2011

Termination of appointment of James Sherrington as a secretary

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (5 pages)

07/12/2010

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

View PDF (6 pages)

26/05/2010

Appointment of Mr Andrew Maxwell Campbell as a director

View PDF (2 pages)

26/05/2010

Appointment of Mr Andrew Maxwell Campbell as a director

View PDF (2 pages)

24/05/2010

Termination of appointment of Jane Holbrook as a director

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

07/04/2010

Appointment of Mr James David Sherrington as a secretary

View PDF (1 pages)

07/04/2010

Termination of appointment of Jane Holbrook as a secretary

View PDF (1 pages)

23/03/2010

Registered office address changed from C/O Novus Leisure Limited Vernon House 4Th Floor, 40 Shaftesbury Avenue London W1D 7ER on 2010-03-23

View PDF (2 pages)

29/08/2009

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

View PDF (6 pages)

07/05/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

28/10/2008

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

View PDF (6 pages)

22/04/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

07/11/2007

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

View PDF (6 pages)

01/05/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

01/05/2007

Registered office changed on 01/05/07 from: c/o novos leisure LIMITED 4TH floor 40 shaftesbury avenue london W1D 7ER

View PDF (1 pages)

15/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

07/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (23 pages)

23/12/2005

Resolutions

View PDF (1 pages)

20/12/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/12/2005

Resolutions

View PDF (5 pages)

27/10/2005

Director resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (3 pages)

26/04/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

26/04/2005

New director appointed

View PDF (3 pages)

14/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

10/11/2004

Director resigned

View PDF (1 pages)

27/04/2004

Amended full accounts made up to 2003-12-31

View PDF (9 pages)

23/04/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

16/04/2004

Resolutions

View PDF (1 pages)

19/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

02/07/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

10/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

09/10/2002

Registered office changed on 09/10/02 from: vernon house 40 shaftesbury avenue london W1D 7ER

View PDF (1 pages)

02/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

27/06/2002

Certificate of change of name

View PDF (3 pages)

24/05/2002

New director appointed

View PDF (2 pages)

24/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

15/11/2001

Resolutions

View PDF (1 pages)

13/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/06/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

10/05/1999

Return made up to 17/04/99; full list of members

View PDF (8 pages)

14/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

22/10/1998

Director resigned

View PDF (1 pages)

10/09/1998

Director resigned

View PDF (1 pages)

11/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

10/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/1998

Return made up to 17/04/98; no change of members

View PDF (12 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

08/10/1997

New director appointed

View PDF (3 pages)

03/10/1997

Director resigned

View PDF (1 pages)

03/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/1997

Return made up to 17/04/97; full list of members

View PDF (12 pages)

23/05/1997

New director appointed

View PDF (2 pages)

23/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (3 pages)

10/09/1996

Auditor's resignation

View PDF (3 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

16/05/1996

Return made up to 17/04/96; no change of members

View PDF (8 pages)

11/12/1995

Certificate of change of name

View PDF (4 pages)

01/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/12/1995

Resolutions

View PDF (2 pages)

01/12/1995

Declaration of assistance for shares acquisition

View PDF (7 pages)

01/12/1995

Declaration of assistance for shares acquisition

View PDF (0 pages)

29/11/1995

Director resigned

View PDF (4 pages)

13/10/1995

Certificate of change of name

View PDF (4 pages)

12/05/1995

Return made up to 17/04/95; full list of members

View PDF (12 pages)

12/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

23/02/1995

Resolutions

View PDF (1 pages)

14/02/1995

Resolutions

View PDF (2 pages)

19/01/1995

New director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

31/10/1994

Particulars of mortgage/charge

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17/10/1994

Accounting reference date shortened from 31/03 to 31/12

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14/10/1994

Director resigned;new director appointed

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14/10/1994

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

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30/09/1994

Particulars of mortgage/charge

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28/09/1994

Resolutions

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28/09/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

28/09/1994

Registered office changed on 28/09/94 from: 20 farringdon street london EC4A 4PP

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25/08/1994

Certificate of change of name

View PDF (2 pages)

14/06/1994

Memorandum and Articles of Association

View PDF (16 pages)

14/06/1994

Resolutions

View PDF (18 pages)

14/06/1994

Secretary resigned

View PDF (0 pages)

14/06/1994

Registered office changed on 14/06/94 from: 200 aldersgate street london EC1A 4JJ

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14/06/1994

Accounting reference date notified as 31/03

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14/06/1994

Director resigned;new director appointed

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14/06/1994

New secretary appointed;director resigned;new director appointed

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29/04/1994

Incorporation

View PDF (20 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

23/06/2018

Last change occurred

23/06/2018

Accounts

Full

Last made up date

23/06/2018

Next account date

23/06/2019

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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
Gleek, Julian	Director	20/08/1994 - 08/05/1997	108
Leslau, Nicholas	Director	19/09/1994 - 07/09/1998	10
Richards, Stephen	Director	22/05/2005 - 27/06/2013	113
Donovan, Patrick Anthony	Director	12/02/1997 - 30/08/1998	20
Campbell, Andrew Maxwell	Director	19/05/2010 - 10/10/2012	46

Persons with Significant Control

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

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Description

About LATE NIGHT LONDON LIMITED

LATE NIGHT LONDON LIMITED is an(a) Dissolved company incorporated on 28/04/1994 with the registered office located at 76 Bridgford Road, West Bridgford, Nottingham NG2 6AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATE NIGHT LONDON LIMITED?

LATE NIGHT LONDON LIMITED is currently Dissolved. It was registered on 28/04/1994 and dissolved on 05/10/2020.

Where is LATE NIGHT LONDON LIMITED located?

LATE NIGHT LONDON LIMITED is registered at 76 Bridgford Road, West Bridgford, Nottingham NG2 6AX.

What does LATE NIGHT LONDON LIMITED do?

LATE NIGHT LONDON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LATE NIGHT LONDON LIMITED?

The latest filing was on 06/10/2020: Final Gazette dissolved via voluntary strike-off.