Active
Company Information for TRUE LEISURE LIMITED
UNIT C101 TO C103, ARCADIAN HURST STREET, BIRMINGHAM, WEST MIDLANDS, B5 4TD,
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Company Registration Number
04109021
Private Limited Company
Active |
Company Name | |
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TRUE LEISURE LIMITED | |
Legal Registered Office | |
UNIT C101 TO C103 ARCADIAN HURST STREET BIRMINGHAM WEST MIDLANDS B5 4TD Other companies in B5 | |
Company Number | 04109021 | |
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Company ID Number | 04109021 | |
Date formed | 2000-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB776574183 |
Last Datalog update: | 2024-05-05 05:54:16 |
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Registered address | Last known status | Formation date | ||
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TRUE LEISURE LLC | 2310 N HENDERSON AVE APT 1551 DALLAS TX 75206 | Active | Company formed on the 2022-02-28 |
Officer | Role | Date Appointed |
---|---|---|
ELHAM ELAHI |
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KOUROSH KARCHI |
||
ALI RAJABI SIAH BOMI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATENA KARCHI |
Director | ||
KOUROSH KARCHI |
Director | ||
ELHAM ELAHI |
Company Secretary | ||
ROBERT JAMES DUDLEY |
Company Secretary | ||
AMAL RAMPAL |
Director | ||
STEVEN LEWISS WINSTANLEY |
Director | ||
NICHOLAS MORGAN |
Company Secretary | ||
NICHOLAS MORGAN |
Director | ||
ANTHONY TATTUM |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWER ENTERTAINMENT LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
K ENTERTAINMENT LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2013-11-26 | |
POWER ENTERTAINMENT LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALI RAJABI SIAH BOMI | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
AA01 | Previous accounting period extended from 30/01/22 TO 31/01/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/01/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/01/21 | |
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/01/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/01/20 TO 30/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOUROSH KARCHI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI RAJABI SIAH BOMI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELHAM ELAHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATENA KARCHI | |
AP01 | DIRECTOR APPOINTED ALI RAJABI SIAH BOMI | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MRS ELHAM ELAHI | |
AP01 | DIRECTOR APPOINTED MR KOUROSH KARCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOUROSH KARCHI | |
AP01 | DIRECTOR APPOINTED MISS ATENA KARCHI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041090210006 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELHAM ELAHI | |
AA01 | PREVEXT FROM 30/11/2013 TO 31/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMAL RAMPAL | |
AP01 | DIRECTOR APPOINTED MR KOUROSH KARCHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DUDLEY | |
AP03 | SECRETARY APPOINTED MRS ELHAM ELAHI | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 16/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 16/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES DUDLEY / 16/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WINSTANLEY | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED AMAL RAMPAL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WINSTANLEY / 26/06/2008 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/12/03 | |
363s | RETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 11/11/02--------- £ SI 210@1=210 £ IC 90/300 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2012-11-27 |
Proposal to Strike Off | 2010-11-30 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AMAL RAMPAL | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BASS BREWERS LIMITED | |
RENT DEPOSIT DEED | Outstanding | LCP SECURITIES LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2011-12-01 | £ 310,653 |
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Creditors Due Within One Year | 2011-12-01 | £ 93,297 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUE LEISURE LIMITED
Called Up Share Capital | 2011-12-01 | £ 300 |
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Cash Bank In Hand | 2011-12-01 | £ 6,275 |
Current Assets | 2011-12-01 | £ 31,672 |
Debtors | 2011-12-01 | £ 16,622 |
Fixed Assets | 2011-12-01 | £ 101,288 |
Secured Debts | 2011-12-01 | £ 20,095 |
Shareholder Funds | 2011-12-01 | £ 270,990 |
Stocks Inventory | 2011-12-01 | £ 8,775 |
Tangible Fixed Assets | 2011-12-01 | £ 101,288 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as TRUE LEISURE LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
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DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TRUE LEISURE LIMITED | Event Date | 2012-11-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TRUE LEISURE LIMITED | Event Date | 2010-11-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |