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Leisure Worldwide Limited

Leisure Worldwide Limited is a dissolved company incorporated on 21 August 1997 with the registered office located in Gateshead, Tyne and Wear. Leisure Worldwide Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (2 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03423151
Private limited company
Age
28 years
Incorporated 21 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Fifth Avenue Plaza Queensway
Team Valley Trading Estate
Gateshead
NE11 0BL
England
Address changed on 16 Nov 2022 (2 years 12 months ago)
Previous address was
Telephone
01482620919
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • South African • Lives in Gibraltar • Born in Sep 1972
Director • Cfo • British • Lives in Wales • Born in Jul 1984
Luxury Leisure
PSC
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Mutual Companies
S.A.L. Leisure Limited
Zane Cedomir Mersich is a mutual person.
Active
Ral Limited
Zane Cedomir Mersich is a mutual person.
Active
Luxury Leisure
Zane Cedomir Mersich is a mutual person.
Active
Regal Amusements (North East) Limited
Andrew Mark Glennon is a mutual person.
Active
Novomatic UK Ltd
Zane Cedomir Mersich is a mutual person.
Active
National Leisure Limited
Zane Cedomir Mersich is a mutual person.
Active
Brian Newton Leisure Limited
Zane Cedomir Mersich is a mutual person.
Active
Luxury Leisure Holdings Limited
Zane Cedomir Mersich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£238.9K
Increased by £120.55K (+102%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£361.34K
Increased by £48.28K (+15%)
Total Liabilities
-£143.53K
Increased by £30.79K (+27%)
Net Assets
£217.8K
Increased by £17.49K (+9%)
Debt Ratio (%)
40%
Increased by 3.71% (+10%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 17 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Inspection Address Changed
2 Years 12 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Accounting Period Extended
3 Years Ago on 24 May 2022
Registered Address Changed
3 Years Ago on 17 May 2022
Victoria Jane Young (PSC) Resigned
3 Years Ago on 11 May 2022
Sean Michael Young Resigned
3 Years Ago on 11 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2023
Application to strike the company off the register
Submitted on 19 Jul 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 5 Jan 2023
Register inspection address has been changed to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB
Submitted on 16 Nov 2022
Confirmation statement made on 21 August 2022 with updates
Submitted on 22 Aug 2022
Current accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 24 May 2022
Registered office address changed from Unit 3 Malmo Park Malmo Road Hull East Yorkshire HU7 0YF to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL on 17 May 2022
Submitted on 17 May 2022
Appointment of Mr Zane Cedomir Mersich as a director on 11 May 2022
Submitted on 16 May 2022
Termination of appointment of Sean Michael Young as a director on 11 May 2022
Submitted on 16 May 2022
Repayment History
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