WILLIAM HILL ENTERPRISE LIMITED

Key Data

Status

Dissolved

Company No.

03820297

Incorporation date

04/08/1999

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1999)

20/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

27/09/2012

Registered office address changed from Greenside House 50 Station Road London N22 7TP on 2012-09-28

View PDF (2 pages)

26/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2012

Resolutions

View PDF (1 pages)

26/09/2012

Declaration of solvency

View PDF (3 pages)

22/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-28

View PDF (4 pages)

27/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

19/07/2010

Resolutions

View PDF (20 pages)

19/07/2010

Statement of company's objects

View PDF (2 pages)

22/06/2010

Appointment of Mr Neil Cooper as a director

View PDF (2 pages)

21/04/2010

Termination of appointment of Simon Lane as a director

View PDF (1 pages)

14/04/2010

Accounts for a dormant company made up to 2009-12-29

View PDF (7 pages)

11/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

03/06/2009

Accounts made up to 2008-12-30

View PDF (7 pages)

12/02/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

22/01/2009

Director appointed anthony david steele

View PDF (1 pages)

22/01/2009

Appointment Terminated Director ian spearing

View PDF (1 pages)

20/08/2008

Accounts made up to 2008-01-01

View PDF (7 pages)

11/02/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

15/11/2007

New secretary appointed

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

Accounts made up to 2006-12-26

View PDF (7 pages)

16/05/2007

New director appointed

View PDF (9 pages)

09/05/2007

Director resigned

View PDF (1 pages)

13/02/2007

Return made up to 16/01/07; full list of members

View PDF (5 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Secretary's particulars changed

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

29/11/2006

Accounts made up to 2005-12-27

View PDF (7 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

21/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

22/09/2005

Accounts made up to 2004-12-28

View PDF (7 pages)

13/02/2005

Return made up to 16/01/05; no change of members

View PDF (5 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

27/10/2004

Accounts made up to 2003-12-30

View PDF (7 pages)

21/06/2004

New secretary appointed

View PDF (1 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Return made up to 16/01/04; no change of members

View PDF (6 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

11/02/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2002-01-01

View PDF (8 pages)

30/09/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Return made up to 16/01/02; no change of members

View PDF (6 pages)

28/10/2001

Full accounts made up to 2000-12-26

View PDF (8 pages)

01/05/2001

Director resigned

View PDF (1 pages)

16/04/2001

New director appointed

View PDF (4 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (3 pages)

11/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

13/02/2001

Return made up to 16/01/01; full list of members

View PDF (5 pages)

24/10/2000

Full accounts made up to 1999-12-28

View PDF (8 pages)

24/09/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

04/06/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director's particulars changed

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (4 pages)

19/08/1999

New director appointed

View PDF (4 pages)

18/08/1999

Accounting reference date shortened from 31/08/00 to 31/12/99

View PDF (1 pages)

05/08/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

Incorporation

View PDF (31 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

27/12/2010

Last change occurred

27/12/2010

Accounts

Dormant

Last made up date

27/12/2010

Next account date

27/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/08/1999 - 04/08/1999	99600
Brown, John Michael	Director	04/08/1999 - 20/03/2001	35
Haygarth, William Leslie	Director	08/08/1999 - 28/10/2004	58
Lambert, Robert	Director	04/08/1999 - 11/04/2001	28
Lane, Simon Paul	Director	11/04/2007 - 30/03/2010	279

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM HILL ENTERPRISE LIMITED

WILLIAM HILL ENTERPRISE LIMITED is an(a) Dissolved company incorporated on 04/08/1999 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 WILLIAM HILL ENTERPRISE LIMITED?

WILLIAM HILL ENTERPRISE LIMITED is currently Dissolved. It was registered on 04/08/1999 and dissolved on 20/08/2013.

Where is WILLIAM HILL ENTERPRISE LIMITED located?

WILLIAM HILL ENTERPRISE LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does WILLIAM HILL ENTERPRISE LIMITED do?

WILLIAM HILL ENTERPRISE LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for WILLIAM HILL ENTERPRISE LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved following liquidation.