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Ladbroke Retail Parks Limited

Ladbroke Retail Parks Limited is a dissolved company incorporated on 29 April 1985 with the registered office located in London, City of London. Ladbroke Retail Parks Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 25 May 2021 (4 years ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
01909337
Private limited company
Age
40 years
Incorporated 29 April 1985
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
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 • British • Lives in England • Born in Jun 1980
Director • Accountant • British • Lives in UK • Born in Nov 1981
Ladbroke Group Properties Limited
PSC
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Mutual Companies
Ladbrokes Investments Holdings Limited
Stuart John Smith and Charles Alexander Sutters are mutual people.
Active
Ladbroke & Co., Limited
Stuart John Smith and Charles Alexander Sutters are mutual people.
Active
Ladbroke (Rentals) Limited
Stuart John Smith and Charles Alexander Sutters are mutual people.
Active
Ladbroke Us Investments Limited
Stuart John Smith and Charles Alexander Sutters are mutual people.
Active
Ladbrokes Coral Corporate Secretaries Limited
Stuart John Smith and Charles Alexander Sutters are mutual people.
Active
Ladbroke Entertainments Limited
Charles Alexander Sutters and Stuart John Smith are mutual people.
Active
Ladbroke Group Homes Limited
Charles Alexander Sutters and Stuart John Smith are mutual people.
Active
Ladbroke Group Properties Limited
Stuart John Smith and Charles Alexander Sutters 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
£0
Same as previous period
Total Liabilities
-£336K
Same as previous period
Net Assets
-£336K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 25 May 2021
Voluntary Gazette Notice
4 Years Ago on 9 Mar 2021
Application To Strike Off
4 Years Ago on 24 Feb 2021
Confirmation Submitted
5 Years Ago on 4 Nov 2020
Confirmation Submitted
5 Years Ago on 28 May 2020
Sonja Arsenić Resigned
5 Years Ago on 21 Nov 2019
Ladbrokes Coral Corporatr Secretaries Limited Appointed
5 Years Ago on 21 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 15 Aug 2019
Ladbrokes Coral Corporate Secretaries Limited Resigned
6 Years Ago on 8 Aug 2019
Sonja Arsenić Appointed
6 Years Ago on 8 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 May 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Mar 2021
Application to strike the company off the register
Submitted on 24 Feb 2021
Submitted on 24 Nov 2020
Second filing of a statement of capital following an allotment of shares on 9 September 2020
Submitted on 23 Nov 2020
Confirmation statement made on 4 November 2020 with updates
Submitted on 4 Nov 2020
Statement of capital following an allotment of shares on 9 September 2020
Submitted on 22 Oct 2020
Confirmation statement made on 17 May 2020 with no updates
Submitted on 28 May 2020
Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
Submitted on 3 Dec 2019
Appointment of Ladbrokes Coral Corporatr Secretaries Limited as a secretary on 21 November 2019
Submitted on 28 Nov 2019
Repayment History
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