| Company Name | The London Leisure Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08310421 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2012(11 years, 5 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Faisal Shahid Butt |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British,Belgian,Paki |
| Status | Closed |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 60 Sloane Avenue London SW3 3XB |
| Director Name | Mr Alec James Watt |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Real Estate |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 60 Sloane Avenue London SW3 3XB |
| Secretary Name | Mr Graham John Anthony Dolan |
|---|---|
| Status | Closed |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Buckingham Way Frimley Camberley Surrey GU16 8XF |
| Director Name | Mr Rupert Collingwood |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Grosvenor Street London W1K 3HZ |
Location
| Registered Address | 3rd Floor 60 Sloane Avenue London SW3 3XB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2016 | Application to strike the company off the register (3 pages) |
| 3 February 2016 | Application to strike the company off the register (3 pages) |
| 15 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | Director's details changed for Mr Faisal Shahid Butt on 1 August 2015 (2 pages) |
| 18 August 2015 | Director's details changed for Mr Alec James Watt on 1 August 2015 (2 pages) |
| 18 August 2015 | Director's details changed for Mr Alec James Watt on 1 August 2015 (2 pages) |
| 18 August 2015 | Director's details changed for Mr Faisal Shahid Butt on 1 August 2015 (2 pages) |
| 18 August 2015 | Director's details changed for Mr Alec James Watt on 1 August 2015 (2 pages) |
| 18 August 2015 | Director's details changed for Mr Faisal Shahid Butt on 1 August 2015 (2 pages) |
| 7 August 2015 | Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page) |
| 24 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 1 December 2014 | Director's details changed for Mr Faisal Shahid Butt on 1 November 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Mr Faisal Shahid Butt on 1 November 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Mr Faisal Shahid Butt on 1 November 2014 (2 pages) |
| 21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2014 | Termination of appointment of Rupert Collingwood as a director (1 page) |
| 20 May 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Termination of appointment of Rupert Collingwood as a director (1 page) |
| 20 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 May 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-05-20
|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2012 | Incorporation
|
| 28 November 2012 | Incorporation
|