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Ladbroke Group International

Ladbroke Group International is a dissolved company incorporated on 12 August 1965 with the registered office located in London, City of London. Ladbroke Group International was registered 60 years ago.
Status
Dissolved
Dissolved on 18 July 2023 (2 years 1 month ago)
Was 57 years old at the time of dissolution
Via voluntary strike-off
Company No
00856636
Private unlimited company
Age
60 years
Incorporated 12 August 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor One New Change
London
EC4M 9AF
United Kingdom
Same address for the past 7 years
Telephone
02078562000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • Accountant • British • Lives in UK • Born in Nov 1981
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbrokes Investments Holdings Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 1 more are mutual people.
Active
Ladbroke Us Investments Limited
Stuart John Smith, Charles Alexander Sutters, and 1 more are mutual people.
Active
Ladbroke Entertainments Limited
Stuart John Smith, Charles Alexander Sutters, and 1 more are mutual people.
Active
Ladbroke Group Homes Limited
Stuart John Smith, Charles Alexander Sutters, and 1 more are mutual people.
Active
Ladbroke Group Properties Limited
Stuart John Smith, Charles Alexander Sutters, and 1 more are mutual people.
Active
Techno Land Improvements Limited
Stuart John Smith, Charles Alexander Sutters, and 1 more are mutual people.
Active
London & Leeds Estates Limited
Stuart John Smith, Charles Alexander Sutters, and 1 more are mutual people.
Active
Hillford Estates Limited
Stuart John Smith, Charles Alexander Sutters, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£118
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 18 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Application To Strike Off
2 Years 4 Months Ago on 21 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 18 Dec 2020
Confirmation Submitted
5 Years Ago on 22 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 2 May 2023
Application to strike the company off the register
Submitted on 21 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 19 June 2022 with no updates
Submitted on 21 Jun 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 20 Sep 2021
Confirmation statement made on 19 June 2021 with no updates
Submitted on 28 Jun 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 18 Dec 2020
Confirmation statement made on 19 June 2020 with no updates
Submitted on 22 Jun 2020
Repayment History
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