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Actual Leisure Limited

Actual Leisure Limited is a dissolved company incorporated on 20 April 2001 with the registered office located in London, City of London. Actual Leisure Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 31 August 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04202896
Private limited company
Age
24 years
Incorporated 20 April 2001
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
Fleet Place House
2 Fleet Place
London
EC4M 7RF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Publican • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorgate Property Limited
Lee Campbell is a mutual person.
Active
Bellgate Enterprises Limited
Lee Campbell is a mutual person.
Active
Portgate Leisure Limited
Mr John Porthouse is a mutual person.
Active
Sandgate Enterprises Limited
Mr John Porthouse is a mutual person.
Active
Broadside Marketing Limited
Mr John Porthouse is a mutual person.
Active
Ocean Road Centre
Lee Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£4.31K
Increased by £3.47K (+415%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.34M
Decreased by £156.25K (-3%)
Total Liabilities
-£3.97M
Decreased by £139.16K (-3%)
Net Assets
£365.45K
Decreased by £17.09K (-4%)
Debt Ratio (%)
92%
Increased by 0.09% (0%)
Latest Activity
Insolvency Filed
8 Years Ago on 8 Jun 2017
Registered Address Changed
9 Years Ago on 14 Jun 2016
Registered Address Changed
9 Years Ago on 6 Jun 2016
Court Order to Wind Up
9 Years Ago on 18 May 2016
Liquidator Appointed
9 Years Ago on 18 May 2016
Moved to Dissolution
13 Years Ago on 14 Mar 2012
Administrator Appointed
14 Years Ago on 15 Jun 2011
Registered Address Changed
14 Years Ago on 14 Jun 2011
Medium Accounts Submitted
14 Years Ago on 30 Sep 2010
Naomi Campbell Resigned
14 Years Ago on 27 Sep 2010
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Documents
Submitted on 31 Aug 2018
Notice of final account prior to dissolution
Submitted on 31 May 2018
Insolvency filing
Submitted on 8 Jun 2017
Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to Fleet Place Horse 2 Fleet Place London EC4M 7RF on 14 June 2016
Submitted on 14 Jun 2016
Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fleet Place House 2 Fleet Place London EC4M 7RF on 6 June 2016
Submitted on 6 Jun 2016
Appointment of a liquidator
Submitted on 18 May 2016
Order of court to wind up
Submitted on 18 May 2016
Order of court - restore and wind up
Submitted on 18 May 2016
Submitted on 14 Jun 2012
Notice of move from Administration to Dissolution
Submitted on 14 Mar 2012
Repayment History
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