LADBROKE GROUP INTERNATIONAL
Company is dissolved
General Information
NAME
LADBROKE GROUP INTERNATIONAL
COMPANY NUMBER
00856636
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/08/1965
(59 years and 4 months old)
WEBSITE
www.ladbrokes.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1977
16/03/2006
LADBROKE GROUP INTERNATIONAL LIMITED
View all previous names
LONDON
EC4M 9AF
3rd Floor One New Change
London
EC4M 9AF
EC4M 9AF
Maple Court
Central Park
Reeds Crescent
Watford, Hertfordshire
WD24 4QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVEL DOCUMENT SERVICE | Company is dissolved | View Report |
| LADBROKE GROUP INTERNATIONAL | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 19/12/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 19/12/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
Credit Risk Overview
Want to learn more about LADBROKE GROUP INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADBROKE GROUP INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKE GROUP INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1943 |
Resigned | Director |
Current: 1 Past: 218 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 19/12/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 19/12/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 02/12/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 02/12/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 28/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 28/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 27/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 27/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 26/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 26/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 20/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 20/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 15/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 15/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 14/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 08/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 06/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 06/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 04/10/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 09/09/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 13/08/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 20/02/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 11/12/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 05/10/2023 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 05/10/2023 | New Board Member Stuart John Smith (922453316) Appointed |
| 05/10/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 08/07/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 10/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926488175) has left the board |
| 05/12/2019 | Sonja Arseni (926130359) has left the board |
| 03/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926488175) Appointed |
| 19/08/2019 | New Accounts filed |
| 12/08/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 12/08/2019 | New Company Secretary Sonja Arseni (926130359) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 08/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | Geoffrey Keith Howard Mason (903740425) has left the board |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
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