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Anglo European Leisure Ltd

Anglo European Leisure Ltd is a dissolved company incorporated on 28 January 2010 with the registered office located in Southam, Warwickshire. Anglo European Leisure Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
07139183
Private limited company
Age
15 years
Incorporated 28 January 2010
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
Ground Floor Warwick House Warwick House Industrial Estate
Banbury Road
Southam
Warwickshire
CV47 2PT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Adventureholidaycentre Ltd
Mrs Christine Mary Cooper is a mutual person.
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Development Restoration Modernisation Ltd
Mrs Christine Mary Cooper is a mutual person.
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Glen Top Developments Ltd
Mrs Christine Mary Cooper is a mutual person.
Active
Cooper Corporate Investments Limited
Mrs Christine Mary Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£3.53K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.48K
Decreased by £1 (-0%)
Total Liabilities
-£10.1K
Increased by £396 (+4%)
Net Assets
-£1.62K
Decreased by £397 (+32%)
Debt Ratio (%)
119%
Increased by 4.69% (+4%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 24 May 2016
Compulsory Gazette Notice
9 Years Ago on 16 Feb 2016
Small Accounts Submitted
9 Years Ago on 30 Oct 2015
Confirmation Submitted
10 Years Ago on 2 Dec 2014
Small Accounts Submitted
10 Years Ago on 31 Oct 2014
Jane Knight Resigned
10 Years Ago on 27 Oct 2014
Registered Address Changed
11 Years Ago on 5 Aug 2014
Ms Jane Knight Appointed
11 Years Ago on 13 Mar 2014
Registered Address Changed
11 Years Ago on 6 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 25 Nov 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 May 2016
First Gazette notice for compulsory strike-off
Submitted on 16 Feb 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 30 Oct 2015
Annual return made up to 18 November 2014 with full list of shareholders
Submitted on 2 Dec 2014
Termination of appointment of Jane Knight as a director on 27 October 2014
Submitted on 4 Nov 2014
Total exemption small company accounts made up to 31 January 2014
Submitted on 31 Oct 2014
Registered office address changed from Botanical House 15 Guys Cliffe Road Leamington Spa Warwickshire CV32 5BZ England to Ground Floor Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire CV47 2PT on 5 August 2014
Submitted on 5 Aug 2014
Statement of capital following an allotment of shares on 16 January 2014
Submitted on 13 Mar 2014
Appointment of Ms Jane Knight as a director
Submitted on 13 Mar 2014
Registered office address changed from 82 Buxton Road Stockport Cheshire SK2 6PL on 6 March 2014
Submitted on 6 Mar 2014
Repayment History
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