Humberts Leisure Limited

DataGardener
dissolved
Unknown

Humberts Leisure Limited

02567699•Private Limited With Share Capital

C/O Cox Costello & Horne, 4Th & 5Th Floor, London, SW1W0EX

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Incorporated

11/12/1990

Company Age

35 years

Directors

6

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Humberts Leisure Limited (02567699) is a private limited with share capital incorporated on 11/12/1990 (35 years old) and registered in london, SW1W0EX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/12/1990
SW1W0EX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
M
martin john brister
director
B
benjamin patrick john allen
director
J
john gordon anderson
director
G
gavin brent
director
P
peter anthony constantine
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-05-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-04-2018
Gazette Notice Voluntary
Category:Gazette
Date:27-02-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2011
Legacy
Category:Mortgage
Date:10-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Capital Cancellation Shares
Category:Capital
Date:17-11-2010
Capital Allotment Shares
Category:Capital
Date:27-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:15-07-2009
Resolution
Category:Resolution
Date:27-11-2008
Legacy
Category:Mortgage
Date:22-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Capital
Date:26-07-2007
Legacy
Category:Officers
Date:23-05-2007
Resolution
Category:Resolution
Date:22-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Resolution
Category:Resolution
Date:16-03-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Mortgage
Date:22-02-2006
Legacy
Category:Mortgage
Date:22-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Officers
Date:19-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2005
Resolution
Category:Resolution
Date:12-01-2005
Resolution
Category:Resolution
Date:12-01-2005
Legacy
Category:Annual Return
Date:28-09-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Capital
Date:05-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:25-07-2003
Legacy
Category:Officers
Date:21-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Mortgage
Date:14-08-2002
Legacy
Category:Annual Return
Date:04-08-2002
Legacy
Category:Officers
Date:25-07-2002
Legacy
Category:Officers
Date:07-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2001
Legacy
Category:Annual Return
Date:25-07-2000
Legacy
Category:Officers
Date:18-05-2000
Legacy
Category:Officers
Date:18-05-2000
Legacy
Category:Officers
Date:30-01-2000
Legacy
Category:Officers
Date:30-01-2000
Legacy
Category:Officers
Date:30-01-2000
Legacy
Category:Capital
Date:21-01-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/06/2018
Filing Date21/11/2016
Latest Accounts31/03/2016

Trading Addresses

10 Stratton Street, London, W1J8JR
C/O Cox Costello & Horne, 4Th & 5Th Floor, London, Sw1W 0Ex, SW1W0EXRegistered

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Contact

C/O Cox Costello & Horne, 4Th & 5Th Floor, London, SW1W0EX