UKBETTING.COM LIMITED

Key Data

Status

Dissolved

Company No.

03585672

Incorporation date

22/06/1998

Size

Full

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1998)

04/10/2011

Final Gazette dissolved following liquidation

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04/07/2011

Return of final meeting in a members' voluntary winding up

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01/06/2011

Liquidators' statement of receipts and payments to 2011-05-16

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19/12/2010

Liquidators' statement of receipts and payments to 2010-11-16

View PDF (5 pages)

27/04/2010

Insolvency court order

View PDF (8 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/03/2010

Resolutions

View PDF (2 pages)

03/01/2010

Statement of capital following an allotment of shares on 2009-11-05

View PDF (4 pages)

04/12/2009

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD United Kingdom on 2009-12-05

View PDF (2 pages)

30/11/2009

Declaration of solvency

View PDF (3 pages)

30/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2009

Resolutions

View PDF (1 pages)

30/09/2009

Registered office changed on 01/10/2009 from 4TH floor 46 loman street london SE1 0EH

View PDF (1 pages)

08/07/2009

Director appointed david joseph gormley

View PDF (3 pages)

08/07/2009

Director appointed chhristopher jon taylor

View PDF (2 pages)

16/06/2009

Appointment Terminated Director ian proctor

View PDF (1 pages)

16/06/2009

Appointment Terminated Director richard flint

View PDF (1 pages)

02/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

02/03/2009

Director's Change of Particulars / ian proctor / 17/02/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 21 park place, now: grant way; Post Town was: stirling, now: isleworth; Region was: scotland, now: middlesex; Post Code was: FK7 9JR, now: TW7 5QD; Secure Officer was: false, now: true

View PDF (1 pages)

17/02/2009

Director's Change of Particulars / richard flint / 28/01/2009 / Middle Name/s was: , now: charles; HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 24 harlow oval, now: grant way; Post Town was: harrogate, now: isleworth; Region was: north yorkshire, now: middlesex; Post Code was: HG2 0DS, now: TW7 5QD; Secure Officer wa

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11/02/2009

Full accounts made up to 2008-06-30

View PDF (25 pages)

26/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/12/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

23/10/2008

Auditor's resignation

View PDF (2 pages)

14/10/2008

Appointment Terminated Director edward putnam

View PDF (1 pages)

08/10/2008

Director appointed ian david fraser proctor

View PDF (3 pages)

30/01/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

03/07/2007

Secretary's particulars changed

View PDF (1 pages)

24/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

24/06/2007

Secretary's particulars changed

View PDF (1 pages)

16/05/2007

Registered office changed on 17/05/07 from: grant way isleworth middlesex TW7 5QD

View PDF (1 pages)

25/02/2007

New secretary appointed

View PDF (2 pages)

22/02/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

15/02/2007

Registered office changed on 16/02/07 from: 4TH floor 46 loman street london SE1 0EH

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (3 pages)

15/02/2007

New director appointed

View PDF (3 pages)

08/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (3 pages)

28/06/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

28/12/2004

Memorandum and Articles of Association

View PDF (6 pages)

28/12/2004

Resolutions

View PDF (1 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

20/12/2004

Registered office changed on 21/12/04 from: 14 waterloo place london SW1Y 4AR

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

04/07/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/07/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

18/02/2003

Director resigned

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (3 pages)

20/08/2002

Auditor's resignation

View PDF (1 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/07/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

27/03/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

26/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

20/03/2002

Accounting reference date shortened from 31/12/01 to 31/05/01

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (3 pages)

26/02/2002

Director resigned

View PDF (1 pages)

18/12/2001

Registered office changed on 19/12/01 from: 17 hanover square london W15 1HU

View PDF (1 pages)

10/12/2001

Auditor's resignation

View PDF (1 pages)

23/10/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

Registered office changed on 17/08/01 from: 748 high road london N17 0AP

View PDF (1 pages)

16/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

10/07/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Ad 05/07/01--------- £ si 100000@1=100000 £ ic 1000/101000

View PDF (2 pages)

10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Resolutions

View PDF (1 pages)

10/07/2001

£ nc 1000/101000 05/07/01

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (3 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

23/05/2001

Director resigned

View PDF (1 pages)

23/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2001

Registered office changed on 18/05/01 from: 1 tenison court london W1R 5LP

View PDF (1 pages)

05/11/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

23/07/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

04/06/2000

Auditor's resignation

View PDF (1 pages)

24/05/2000

Accounting reference date shortened from 31/08/00 to 30/06/00

View PDF (1 pages)

24/05/2000

Registered office changed on 25/05/00 from: 6 vigo street london W1X 1AH

View PDF (1 pages)

07/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

04/02/2000

Registered office changed on 05/02/00 from: 80 ebury street london SW1W 9QD

View PDF (1 pages)

04/12/1999

Director resigned

View PDF (1 pages)

19/09/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

19/09/1999

Accounting reference date extended from 30/06/99 to 31/08/99

View PDF (1 pages)

19/09/1999

Ad 10/07/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/05/1999

Registered office changed on 13/05/99 from: 42 fairlawn mansions new cross road london SE14 5PJ

View PDF (1 pages)

28/06/1998

Registered office changed on 29/06/98 from: 262 vauxhall bridge road london SW1V 1BB

View PDF (1 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Flint, Richard	Director	22/01/2007 - 15/06/2009	32
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/06/1998 - 22/06/1998	99600
Pereira, Alan Dennis	Director	06/08/2001 - 30/09/2002	16
Wright, Martin John	Director	22/06/1998 - 18/11/1999	10
Wilson, Noel Ross	Director	22/06/1998 - 02/04/2001	4

Persons with Significant Control

No PSC data available.

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Description

About UKBETTING.COM LIMITED

UKBETTING.COM LIMITED is an(a) Dissolved company incorporated on 22/06/1998 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 UKBETTING.COM LIMITED?

UKBETTING.COM LIMITED is currently Dissolved. It was registered on 22/06/1998 and dissolved on 04/10/2011.

Where is UKBETTING.COM LIMITED located?

UKBETTING.COM LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does UKBETTING.COM LIMITED do?

UKBETTING.COM LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for UKBETTING.COM LIMITED?

The latest filing was on 04/10/2011: Final Gazette dissolved following liquidation.