Dissolved
Dissolved 2016-05-24
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Home > England & Wales Companies > THE LONDON LEISURE MANAGEMENT COMPANY LIMITED
Company Information for THE LONDON LEISURE MANAGEMENT COMPANY LIMITED
60 SLOANE AVENUE, LONDON, SW3,
|
Company Registration Number
 08310421 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About The London Leisure Management Company Ltd
THE LONDON LEISURE MANAGEMENT COMPANY LIMITED was founded on 2012-11-28 and had its registered office in 60 Sloane Avenue. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE LONDON LEISURE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 60 SLOANE AVENUE LONDON | |
Filing Information
| Company Number | 08310421 | |
|---|---|---|
| Date formed | 2012-11-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-22 11:44:17 |
| Companies House |
|
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Company Officers of THE LONDON LEISURE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
||
FAISAL SHAHID BUTT |
||
ALEC JAMES WATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUPERT COLLINGWOOD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUOINSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
| POD GROUP SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
| SPIRE WOLVERINE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Dissolved 2018-03-20 | |
| SPIRE WOLVERINE BIDCO LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Dissolved 2018-03-20 | |
| SPIRE INVESTMENT GROUP LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
| PI LABS MANAGER LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
| TRUSSLE LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2015-08-04 | |
| SPACIOUS LTD | Director | 2014-09-15 | CURRENT | 2013-10-18 | Active | |
| PI LABS LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
| PERE VENTURES LTD | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
| SPIRE VENTURES LTD | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
| ACCOUTER DESIGN LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-11 | Liquidation | |
| HB GLOBAL CAPITAL LIMITED | Director | 2012-05-16 | CURRENT | 2012-04-27 | Dissolved 2013-12-10 | |
| F S B LONDON LIMITED | Director | 2011-12-08 | CURRENT | 2011-11-08 | Active | |
| PRIME LONDON ADVISORY LIMITED | Director | 2010-12-07 | CURRENT | 2010-11-22 | Dissolved 2015-08-18 | |
| ACCOUTER DESIGN LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP .02 | |
| AR01 | 28/11/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC JAMES WATT / 01/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL SHAHID BUTT / 01/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 60 GROSVENOR STREET LONDON W1K 3HZ | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP .02 | |
| AR01 | 28/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL SHAHID BUTT / 01/11/2014 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP .02 | |
| AR01 | 28/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT COLLINGWOOD | |
| GAZ1 | FIRST GAZETTE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to THE LONDON LEISURE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against THE LONDON LEISURE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE LONDON LEISURE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
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 THE LONDON LEISURE MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THE LONDON LEISURE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE LONDON LEISURE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE LONDON LEISURE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE LONDON LEISURE MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE LONDON LEISURE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THE LONDON LEISURE MANAGEMENT COMPANY LIMITED | Event Date | 2014-04-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LONDON LEISURE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE LONDON LEISURE MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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