J G Leisure Limited

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dissolved

J G Leisure Limited

05025434•Private Limited With Share Capital

7Th Floor, One Stratford Place, Westfield Stratford City, Montfi, London, E201EJ

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Incorporated

26/01/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

92000

Risk

—

Company Overview

Registration, classification & business activity

J G Leisure Limited (05025434) is a private limited with share capital incorporated on 26/01/2004 (22 years old) and registered in london, E201EJ. The company operates under SIC code 92000 - gambling and betting activities.

Private Limited With Share Capital
SIC: 92000
Incorporated 26/01/2004
E201EJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
S
stuart john smith
director
C
charles alexander sutters
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2024
Resolution
Category:Resolution
Date:24-09-2024
Legacy
Category:Insolvency
Date:24-09-2024
Legacy
Category:Capital
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:06-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:03-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2017
Resolution
Category:Resolution
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2014
Termination Secretary Company With Name
Category:Officers
Date:13-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date19/09/2024
Latest Accounts31/12/2023

Trading Addresses

7Th Floor, One Stratford Place, Westfield Stratford City, Montfi, London, E20 1Ej, E201EJRegistered

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Contact

7Th Floor, One Stratford Place, Westfield Stratford City, Montfi, London, E201EJ