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Ladbrokes Group Holdings Limited

Ladbrokes Group Holdings Limited is a dissolved company incorporated on 8 October 1981 with the registered office located in London, City of London. Ladbrokes Group Holdings Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01590065
Private limited company
Age
44 years
Incorporated 8 October 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor One New Change
London
EC4M 9AF
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Jun 1980
Birchgree Limited
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
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 1 more are mutual people.
Active
Ladbroke Group Homes Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 1 more are mutual people.
Active
Ladbroke Group Properties Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 1 more are mutual people.
Active
Techno Land Improvements Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 1 more are mutual people.
Active
London & Leeds Estates Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 1 more are mutual people.
Active
Hillford Estates Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£749.31M
Decreased by £552.25M (-42%)
Total Liabilities
£0
Same as previous period
Net Assets
£749.31M
Decreased by £552.25M (-42%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 23 Mar 2021
Voluntary Strike-Off Suspended
4 Years Ago on 6 Feb 2021
Voluntary Gazette Notice
4 Years Ago on 5 Jan 2021
Application To Strike Off
4 Years Ago on 29 Dec 2020
Confirmation Submitted
5 Years Ago on 29 May 2020
Sonja Arsenić Resigned
5 Years Ago on 21 Nov 2019
Ladbrokes Coral Corporate Secretaries Limited Appointed
5 Years Ago on 21 Nov 2019
Full Accounts Submitted
6 Years Ago on 10 Oct 2019
Ladbrokes Coral Corporate Secretaries Limited Resigned
6 Years Ago on 30 Sep 2019
Ms Sonja Arsenić Appointed
6 Years Ago on 30 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Mar 2021
Voluntary strike-off action has been suspended
Submitted on 6 Feb 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Jan 2021
Application to strike the company off the register
Submitted on 29 Dec 2020
Confirmation statement made on 17 May 2020 with no updates
Submitted on 29 May 2020
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
Submitted on 2 Dec 2019
Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
Submitted on 2 Dec 2019
Full accounts made up to 31 December 2018
Submitted on 10 Oct 2019
Appointment of Ms Sonja Arsenić as a secretary on 30 September 2019
Submitted on 3 Oct 2019
Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 30 September 2019
Submitted on 3 Oct 2019
Repayment History
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