UKBETTING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04378584

Incorporation date

21/02/2002

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 21/02/2002)

05/10/2011

Final Gazette dissolved following liquidation

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05/07/2011

Return of final meeting in a members' voluntary winding up

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24/02/2011

Liquidators' statement of receipts and payments to 2011-01-25

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28/04/2010

Insolvency court order

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28/04/2010

Appointment of a voluntary liquidator

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28/04/2010

Notice of ceasing to act as a voluntary liquidator

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17/03/2010

Resolutions

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12/02/2010

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2010-02-12

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11/02/2010

Appointment of a voluntary liquidator

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11/02/2010

Resolutions

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11/02/2010

Declaration of solvency

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04/01/2010

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

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09/07/2009

Director appointed christopher jon taylor

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09/07/2009

Director appointed david joseph gormley

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17/06/2009

Appointment Terminated Director vincent russell

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17/06/2009

Appointment Terminated Director richard flint

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17/06/2009

Appointment Terminated Director piers croton

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05/05/2009

Accounts made up to 2008-06-30

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04/03/2009

Director's Change of Particulars / piers croton / 17/02/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 46 park view drive, now: grant way; Area was: charvil, now: ; Post Town was: reading, now: isleworth; Region was: , now: middlesex; Post Code was: RG10 9QY, now: TW7 5QD; Secure Officer was: false, now: true

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03/03/2009

Director's Change of Particulars / vincent russell / 17/02/2009 / HouseName/Number was: 20, now: british sky broadcasting group PLC; Street was: bellevue road, now: grant way; Area was: barnes, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW13 0BJ, now: TW7 5QD; Secure Officer was: false, now: true

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18/02/2009

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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04/02/2009

Return made up to 01/02/09; full list of members

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27/01/2009

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

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27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/10/2008

Auditor's resignation

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30/06/2008

Director appointed vincent harvey russell

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03/06/2008

Appointment Terminated Director andrew griffith

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19/05/2008

Director's Change of Particulars / andrew griffith / 07/04/2008 / Occupation was: company director, now: chief financial officer

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12/05/2008

Director's Change of Particulars / andrew griffith / 17/04/2008 / HouseName/Number was: , now: british sky broadcasting PLC; Street was: 11 dealtry road, now: grant way; Area was: putney, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW15 6NL, now: TW7 5QD

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14/02/2008

Return made up to 01/02/08; full list of members

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19/12/2007

Accounts made up to 2007-06-30

View PDF (7 pages)

18/12/2007

Director resigned

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16/08/2007

Director resigned

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04/07/2007

Secretary's particulars changed

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21/06/2007

Director resigned

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21/06/2007

New director appointed

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26/03/2007

Return made up to 21/02/07; full list of members

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23/02/2007

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

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17/02/2007

New director appointed

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17/02/2007

Secretary resigned

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17/02/2007

New secretary appointed

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17/02/2007

Director resigned

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17/02/2007

New director appointed

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17/02/2007

Registered office changed on 17/02/07 from: aspley house 78 wellington street leeds west yorkshire LS1 2EQ

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17/02/2007

New director appointed

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17/02/2007

Director resigned

View PDF (1 pages)

09/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

24/02/2006

Return made up to 21/02/06; full list of members

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09/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

05/07/2005

New director appointed

View PDF (3 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

29/12/2004

Memorandum and Articles of Association

View PDF (6 pages)

29/12/2004

Resolutions

View PDF (2 pages)

16/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/03/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

25/01/2004

Memorandum and Articles of Association

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13/01/2004

Memorandum and Articles of Association

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31/12/2003

Certificate of change of name

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27/10/2003

Registered office changed on 27/10/03 from: 14 waterloo place london SW1Y 4AR

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22/10/2003

Resolutions

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22/10/2003

Resolutions

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22/10/2003

Resolutions

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22/10/2003

Resolutions

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22/10/2003

Resolutions

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22/10/2003

Resolutions

View PDF (1 pages)

23/09/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

22/04/2003

New director appointed

View PDF (3 pages)

11/03/2003

Return made up to 21/02/03; full list of members

View PDF (5 pages)

12/02/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

09/03/2002

Director's particulars changed

View PDF (1 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

21/02/2002

Incorporation

View PDF (18 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

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Rust, Nicholas John	Director	23/01/2007 - 02/05/2007	40
Flint, Richard	Director	02/05/2007 - 16/06/2009	32
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/02/2002 - 21/02/2002	99600
Dubens, Peter Adam Daiches	Director	21/02/2002 - 23/01/2007	194
Galvin, Andrew Michael	Director	01/04/2003 - 03/08/2007	34

Persons with Significant Control

No PSC data available.

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Description

About UKBETTING HOLDINGS LIMITED

UKBETTING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/02/2002 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 HOLDINGS LIMITED?

UKBETTING HOLDINGS LIMITED is currently Dissolved. It was registered on 21/02/2002 and dissolved on 05/10/2011.

Where is UKBETTING HOLDINGS LIMITED located?

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

What is the latest filing for UKBETTING HOLDINGS LIMITED?

The latest filing was on 05/10/2011: Final Gazette dissolved following liquidation.