Leisure Investments Limited

Company Name	Leisure Investments Limited
Company Status	Dissolved
Company Number	03052344
Category	Private Limited Company
Incorporation Date	2 May 1995(28 years, 12 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)
Previous Names	Nine Elm Services Limited and Preston World Wide Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Ivana Bulbarelli
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Italian
Status	Closed
Appointed	01 January 2008(12 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 03 July 2018)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	29 Welbeck Street First Floor London W1G 8DA

Secretary Name	ICS International Corporate Services Limited (Corporation)
Status	Closed
Appointed	22 May 2008(13 years after company formation)
Appointment Duration	10 years, 1 month (closed 03 July 2018)
Correspondence Address	29 Welbeck Street First Floor London W1G 8DA

Director Name	John Trevor Donnelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	La Vaurocque Rue De Moulin Sark GY9 0SA

Director Name	Ivana Bulbarelli Gandini
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 1997(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 July 2003)
Role	Business Woman
Correspondence Address	Via Balestra 18 Lugano 6900

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Croxley Services Limited (Corporation)
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Correspondence Address	2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Director Name	ICS International Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 February 2007)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Gservices (UK) Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(8 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2008)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Director Name	Phlex Services Co. Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(11 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 2008)
Correspondence Address	P.O Box 1777, Jasmine Court 35a Regent Street Belize Street Belize

Location

Registered Address	29 Welbeck Street First Floor London W1G 8DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3m at £1	Sokrate Trust Societa Fiduciaria Arl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£156,342
Cash	£340,090
Current Liabilities	£988,780

Accounts

Latest Accounts	30 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 October

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2018	Voluntary strike-off action has been suspended (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
15 January 2018	Application to strike the company off the register (3 pages)
3 January 2018	Total exemption full accounts made up to 30 October 2017 (8 pages)
1 June 2017	Current accounting period extended from 30 June 2017 to 30 October 2017 (1 page)
1 June 2017	Current accounting period extended from 30 June 2017 to 30 October 2017 (1 page)
12 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
8 May 2017	Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA (1 page)
8 May 2017	Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA (1 page)
14 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 3,000,000 (3 pages)
19 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 3,000,000 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 January 2016	Registered office address changed from 33 Cork Street, 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016 (1 page)
6 January 2016	Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from 33 Cork Street, 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016 (1 page)
6 January 2016	Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016 (1 page)
6 January 2016	Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from 33 Cork Street, 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016 (1 page)
12 May 2015	Secretary's details changed for Ics International Corporate Services Limited on 20 November 2014 (1 page)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3,000,000 (3 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3,000,000 (3 pages)
12 May 2015	Secretary's details changed for Ics International Corporate Services Limited on 20 November 2014 (1 page)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3,000,000 (3 pages)
7 May 2015	Registered office address changed from International House 1 st Katharine's Way London E1W 1UN to 33 Cork Street, 4th Floor Mayfair London W1S 3NQ on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from International House 1 st Katharine's Way London E1W 1UN to 33 Cork Street, 4th Floor Mayfair London W1S 3NQ on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from International House 1 st Katharine's Way London E1W 1UN to 33 Cork Street, 4th Floor Mayfair London W1S 3NQ on 7 May 2015 (1 page)
6 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3,000,000 (3 pages)
20 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3,000,000 (3 pages)
20 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3,000,000 (3 pages)
25 April 2014	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 (2 pages)
25 April 2014	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 (2 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
20 February 2012	Auditor's resignation (2 pages)
20 February 2012	Auditor's resignation (2 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages)
4 May 2010	Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages)
4 May 2010	Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
12 December 2009	Compulsory strike-off action has been discontinued (1 page)
12 December 2009	Compulsory strike-off action has been discontinued (1 page)
11 December 2009	Full accounts made up to 30 June 2008 (15 pages)
11 December 2009	Full accounts made up to 30 June 2008 (15 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
3 August 2009	Director's change of particulars / ivana bulbarelli / 01/08/2009 (2 pages)
3 August 2009	Director's change of particulars / ivana bulbarelli / 01/08/2009 (2 pages)
8 May 2009	Return made up to 02/05/09; full list of members (3 pages)
8 May 2009	Secretary's change of particulars / ics international corporate services LIMITED / 22/05/2008 (1 page)
8 May 2009	Secretary's change of particulars / ics international corporate services LIMITED / 22/05/2008 (1 page)
8 May 2009	Registered office changed on 08/05/2009 from international house 1 st. Katharine's way london E1W 1UN uk (1 page)
8 May 2009	Registered office changed on 08/05/2009 from international house 1 st. Katharine's way london E1W 1UN uk (1 page)
8 May 2009	Return made up to 02/05/09; full list of members (3 pages)
25 March 2009	Auditor's resignation (1 page)
25 March 2009	Auditor's resignation (1 page)
28 May 2008	Director appointed mrs ivana bulbarelli (2 pages)
28 May 2008	Secretary appointed ics international corporate services LIMITED (1 page)
28 May 2008	Secretary appointed ics international corporate services LIMITED (1 page)
28 May 2008	Director appointed mrs ivana bulbarelli (2 pages)
22 May 2008	Appointment terminated director phlex services co. LIMITED (1 page)
22 May 2008	Appointment terminated secretary gservices (uk) LIMITED (1 page)
22 May 2008	Appointment terminated secretary gservices (uk) LIMITED (1 page)
22 May 2008	Appointment terminated director phlex services co. LIMITED (1 page)
21 May 2008	Return made up to 02/05/08; full list of members (3 pages)
21 May 2008	Return made up to 02/05/08; full list of members (3 pages)
1 May 2008	Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR (1 page)
30 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
1 June 2007	Return made up to 02/05/07; full list of members (2 pages)
1 June 2007	Return made up to 02/05/07; full list of members (2 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
23 March 2007	Accounts for a small company made up to 30 June 2005 (6 pages)
23 March 2007	Accounts for a small company made up to 30 June 2005 (6 pages)
6 March 2007	New director appointed (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	Director resigned (1 page)
30 May 2006	Secretary's particulars changed (1 page)
30 May 2006	Secretary's particulars changed (1 page)
30 May 2006	Return made up to 02/05/06; full list of members (2 pages)
30 May 2006	Return made up to 02/05/06; full list of members (2 pages)
23 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
23 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
2 August 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
2 August 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
24 May 2005	Return made up to 02/05/05; full list of members (2 pages)
24 May 2005	Return made up to 02/05/05; full list of members (2 pages)
5 May 2005	Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU (1 page)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
9 September 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
9 September 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
17 June 2004	Return made up to 02/05/04; full list of members (6 pages)
17 June 2004	Return made up to 02/05/04; full list of members (6 pages)
6 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
6 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New director appointed (3 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New director appointed (3 pages)
4 August 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 June 2003	Return made up to 02/05/03; full list of members (6 pages)
6 June 2003	Return made up to 02/05/03; full list of members (6 pages)
23 October 2002	Delivery ext'd 3 mth 30/06/02 (1 page)
23 October 2002	Delivery ext'd 3 mth 30/06/02 (1 page)
27 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
16 June 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
10 June 2002	Return made up to 02/05/02; full list of members (6 pages)
10 June 2002	Return made up to 02/05/02; full list of members (6 pages)
5 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
5 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
6 August 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
6 August 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
19 June 2001	Return made up to 02/05/01; full list of members (6 pages)
19 June 2001	Return made up to 02/05/01; full list of members (6 pages)
4 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
4 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Secretary resigned (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 4TH floor 50 hans crescent knightsbridge london. SW1X 0NB (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 4TH floor 50 hans crescent knightsbridge london. SW1X 0NB (1 page)
6 June 2000	Return made up to 02/05/00; full list of members (6 pages)
6 June 2000	Return made up to 02/05/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
1 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
10 June 1999	Return made up to 02/05/99; no change of members (4 pages)
10 June 1999	Return made up to 02/05/99; no change of members (4 pages)
19 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
19 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
22 February 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
22 February 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
4 December 1998	Secretary's particulars changed (1 page)
4 December 1998	Secretary's particulars changed (1 page)
6 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 June 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
8 June 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
3 June 1998	Return made up to 02/05/98; full list of members (6 pages)
3 June 1998	£ nc 1000000/3000000 20/12/96 (1 page)
3 June 1998	Return made up to 02/05/98; full list of members (6 pages)
3 June 1998	Ad 17/11/97--------- Â£ si 2400000@1=2400000 Â£ ic 600000/3000000 (2 pages)
3 June 1998	Ad 17/11/97--------- £ si 2400000@1=2400000 £ ic 600000/3000000 (2 pages)
3 June 1998	Â£ nc 1000000/3000000 20/12/96 (1 page)
14 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
14 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
6 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 December 1997	New director appointed (3 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (3 pages)
17 December 1997	Director resigned (1 page)
18 November 1997	Memorandum and Articles of Association (14 pages)
18 November 1997	Memorandum and Articles of Association (14 pages)
13 November 1997	Company name changed preston world wide LTD\certificate issued on 13/11/97 (2 pages)
13 November 1997	Company name changed preston world wide LTD\certificate issued on 13/11/97 (2 pages)
18 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
18 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
9 June 1997	Return made up to 02/05/97; full list of members (6 pages)
9 June 1997	Return made up to 02/05/97; full list of members (6 pages)
20 March 1997	Ad 18/02/97--------- £ si 599998@1=599998 £ ic 2/600000 (2 pages)
20 March 1997	Ad 18/02/97--------- Â£ si 599998@1=599998 Â£ ic 2/600000 (2 pages)
5 March 1997	Accounting reference date extended from 31/05/96 to 30/06/96 (1 page)
5 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
5 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
5 March 1997	Accounting reference date extended from 31/05/96 to 30/06/96 (1 page)
31 May 1996	Return made up to 02/05/96; full list of members (6 pages)
31 May 1996	Return made up to 02/05/96; full list of members (6 pages)
7 February 1996	Memorandum and Articles of Association (15 pages)
7 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 February 1996	Memorandum and Articles of Association (15 pages)
7 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 February 1996	Company name changed nine elm services LIMITED\certificate issued on 02/02/96 (2 pages)
1 February 1996	Company name changed nine elm services LIMITED\certificate issued on 02/02/96 (2 pages)
2 May 1995	Incorporation (68 pages)
2 May 1995	Incorporation (68 pages)

Leisure Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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