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Ladbrokes Contact Centre Limited

Ladbrokes Contact Centre Limited is a dissolved company incorporated on 12 July 1968 with the registered office located in London, Greater London. Ladbrokes Contact Centre Limited was registered 57 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (8 months ago)
Was 56 years old at the time of dissolution
Via voluntary strike-off
Company No
00935350
Private limited company
Age
57 years
Incorporated 12 July 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was 3rd Floor One New Change London EC4M 9AF United Kingdom
Telephone
0800 0223454
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jun 1980
Ladbroke Group
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reg.Boyle Limited
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 1 more are mutual people.
Active
J.Ward Hill & Company
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 1 more are mutual people.
Active
Coral (Holdings) Limited
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 1 more are mutual people.
Active
Chas. Kendall (Turf Accountant) Limited
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 1 more are mutual people.
Active
Ladbroke Land Limited
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 1 more are mutual people.
Active
Competition Management Services Co. Limited
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 1 more are mutual people.
Active
Krullind Limited
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 1 more are mutual people.
Active
Coral (Stoke) Limited
Ladbrokes Coral Corporate Secretaries Limited, 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
£27.48M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£27.48M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 1 Oct 2024
Application To Strike Off
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Registered Address Changed
2 Years 2 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 3 Jul 2023
Ladbroke Group (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Ladbrokes Coral Corporate Secretaries Limited Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 18 Sep 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 22 May 2024
Resolutions
Submitted on 10 Jan 2024
Solvency Statement dated 18/12/23
Submitted on 20 Dec 2023
Statement of capital on 20 December 2023
Submitted on 20 Dec 2023
Statement by Directors
Submitted on 20 Dec 2023
Change of details for Ladbroke Group as a person with significant control on 30 June 2023
Submitted on 12 Oct 2023
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
Submitted on 10 Oct 2023
Repayment History
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