Dissolved
Dissolved 2018-04-24
Company Information for HARRAH'S ACTIVITY LIMITED
LONDON, ENGLAND, W1U,
|
Company Registration Number
04594929
Private Limited Company
Dissolved Dissolved 2018-04-24 |
Company Name | ||||
---|---|---|---|---|
HARRAH'S ACTIVITY LIMITED | ||||
Legal Registered Office | ||||
LONDON ENGLAND | ||||
Previous Names | ||||
|
Company Number | 04594929 | |
---|---|---|
Date formed | 2002-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-04-24 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-13 18:57:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ERIC ALAN HESSION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY ELIZABETH HIGGINS |
Director | ||
ERIC ALAN HESSION |
Director | ||
GARY WILLIAM LOVEMAN |
Director | ||
MICHAEL DANIEL COHEN |
Company Secretary | ||
MICHAEL DANIEL COHEN |
Director | ||
JONATHAN SCOTT HALKYARD |
Director | ||
STEPHEN HARRISON BRAMMELL |
Company Secretary | ||
CHARLES LAFAYETTE ATWOOD |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAESARS ENTERTAINMENT SERVICES UK LIMITED | Director | 2017-12-14 | CURRENT | 2004-10-07 | Active | |
HARRAH'S ENTERTAINMENT LIMITED | Director | 2017-12-13 | CURRENT | 2002-11-06 | Dissolved 2018-04-24 | |
CAESARS SPAIN HOLDINGS LIMITED | Director | 2017-12-13 | CURRENT | 2007-12-03 | Dissolved 2018-04-24 | |
DAGGER HOLDINGS LIMITED | Director | 2017-11-28 | CURRENT | 2006-08-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
PSC05 | PSC'S CHANGE OF PARTICULARS / HARRAH'S ENTERTAINMENT LIMITED / 01/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY HIGGINS | |
AP01 | DIRECTOR APPOINTED MR ERIC ALAN HESSION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MARY ELIZABETH HIGGINS / 06/09/2016 | |
AP01 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER MARY ELIZABETH HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HESSION | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LOVEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 55 BAKER STREET LONDON W1U 8EW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 10 BRICK STREET LONDON W1J 7HQ | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ERIC ALAN HESSION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COHEN | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MICHAEL DANIEL COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALKYARD | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR MICHAEL DANIEL COHEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRAMMELL | |
AR01 | 31/01/10 FULL LIST | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM LOVEMAN / 06/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SCOTT HALKYARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ATWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 10 BRICK STREET LONDON W1J 7HQ | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: ANTHOLIN HOUSE 6TH FLOOR 71 QUEEN STREET LONDON EC4N 4TL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: 1 PARK ROW LEEDS LS1 5AB | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GAMING ACTIVITY LIMITED CERTIFICATE ISSUED ON 08/12/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 05/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 1000/2000 05/12/0 | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 05/12/02--------- £ SI 1999@1=1999 £ IC 1/2000 | |
CERTNM | COMPANY NAME CHANGED PINCO 1851 LIMITED CERTIFICATE ISSUED ON 10/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.23 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as HARRAH'S ACTIVITY LIMITED are:
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. |