Ladbrokes Pt Limited

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dissolved
Unknown

Ladbrokes Pt Limited

05400684•Private Limited With Share Capital

3Rd Floor One New Change, London, EC4M9AF

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Incorporated

22/03/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ladbrokes Pt Limited (05400684) is a private limited with share capital incorporated on 22/03/2005 (21 years old) and registered in london, EC4M9AF. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/03/2005
EC4M9AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
charles alexander sutters
director
R
robert matthew wood
director
S
stuart john smith
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2023
Gazette Notice Voluntary
Category:Gazette
Date:02-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2015
Change Of Name Notice
Category:Change Of Name
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Auditors Resignation Company
Category:Auditors
Date:25-11-2014
Auditors Resignation Company
Category:Auditors
Date:14-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2014
Termination Secretary Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2013
Legacy
Category:Other
Date:01-10-2013
Legacy
Category:Other
Date:01-10-2013
Legacy
Category:Other
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2012
Termination Secretary Company With Name
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2012
Resolution
Category:Resolution
Date:02-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Termination Secretary Company With Name
Category:Officers
Date:05-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Address
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date22/06/2023
Latest Accounts31/12/2022

Trading Addresses

3Rd Floor One New Change, London, Ec4M 9Af, EC4M9AFRegistered

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Contact

3Rd Floor One New Change, London, EC4M9AF