5A LEISURE LIMITED
Company is dissolved
General Information
NAME
5A LEISURE LIMITED
COMPANY NUMBER
02966051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/09/1994
(30 years and 2 months old)
WEBSITE
HARRODS.COM
CONFIRMATION STATEMENT MADE UP TO
08/09/2022
ACCOUNTS MADE UP TO
29/01/2022
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PREVIOUS NAMES
11/07/2001
17/02/2015
HARRODS LEISURE HOLDINGS LIMITED
View all previous names
LONDON
SW1X 7XL
Telephone: 08456051234
TPS: No
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Telephone: 6051234
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 |
|---|---|---|---|
| 09/05/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 21/02/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 08/02/2023 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QH ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| 5A LEISURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 31/10/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 19/09/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
Credit Risk Overview
Want to learn more about 5A LEISURE LIMITED?
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 5A LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5A LEISURE LIMITED?
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 N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 211 |
View Report |
|
Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/05/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 21/02/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 08/02/2023 | Striking off application by a company (DS01) | miscellaneous | |
| 28/10/2022 | Annual Accounts. (AA) | accounts | |
| 21/09/2022 | Confirmation Statement (CS01) | other | |
| 21/07/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 20/07/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 20/07/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 20/07/2022 | No description (RESOLUTIONS) | other | |
| 22/10/2021 | Annual Accounts. (AA) | accounts | |
| 16/09/2021 | Confirmation Statement (CS01) | other | |
| 19/11/2020 | Annual Accounts. (AA) | accounts | |
| 22/09/2020 | Confirmation Statement (CS01) | other | |
| 16/10/2019 | Annual Accounts. (AA) | accounts | |
| 24/09/2019 | Confirmation Statement (CS01) | other | |
| 23/10/2018 | Annual Accounts. (AA) | accounts | |
| 21/09/2018 | Confirmation Statement (CS01) | other | |
| 15/11/2017 | Termination of appointment of director (TM01) | officers | |
| 15/11/2017 | Appointment of director (AP01) | officers | |
| 27/10/2017 | Annual Accounts. (AA) | accounts | |
| 22/09/2017 | Confirmation Statement (CS01) | other | |
| 10/11/2016 | Annual Accounts. (AA) | accounts | |
| 22/09/2016 | Confirmation Statement (CS01) | other | |
| 02/09/2016 | Termination of appointment of director (TM01) | officers | |
| 13/11/2015 | Annual Accounts. (AA) | accounts | |
| 02/10/2015 | Annual Return (AR01) | returns | |
| 17/02/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 17/02/2015 | Appointment of director (AP01) | officers | |
| 05/02/2015 | Appointment of secretary (AP03) | officers | |
| 04/02/2015 | Termination of appointment of director (TM01) | officers | |
| 04/02/2015 | Termination of appointment of director (TM01) | officers | |
| 29/10/2014 | Annual Accounts. (AA) | accounts | |
| 03/10/2014 | Annual Return (AR01) | returns | |
| 04/09/2014 | Termination of appointment of director (TM01) | officers | |
| 24/07/2014 | No description (RP04) | other | |
| 23/06/2014 | Appointment of director (AP01) | officers | |
| 23/06/2014 | Appointment of director (AP01) | officers | |
| 10/06/2014 | Termination of appointment of director (TM01) | officers | |
| 13/05/2014 | Termination of appointment of secretary (TM02) | officers | |
| 11/11/2013 | Change of director’s details (CH01) | officers | |
| 11/11/2013 | Change of director’s details (CH01) | officers | |
| 30/10/2013 | Annual Accounts. (AA) | accounts | |
| 09/09/2013 | Annual Return (AR01) | returns | |
| 30/10/2012 | Annual Accounts. (AA) | accounts | |
| 17/09/2012 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 17/09/2012 | Annual Return (AR01) | returns | |
| 07/08/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 06/08/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/10/2011 | Annual Accounts. (AA) | accounts | |
| 12/09/2011 | Annual Return (AR01) | returns | |
| 12/09/2011 | Change of director’s details (CH01) | officers | |
| 06/12/2010 | Termination of appointment of director (TM01) | officers | |
| 28/10/2010 | Annual Accounts. (AA) | accounts | |
| 20/10/2010 | Appointment of secretary (AP03) | officers | |
| 16/09/2010 | Annual Return (AR01) | returns | |
| 15/09/2010 | Change of director’s details (CH01) | officers | |
| 14/09/2010 | Termination of appointment of secretary (TM02) | officers | |
| 09/07/2010 | Appointment of director (AP01) | officers | |
| 06/07/2010 | Termination of appointment of director (TM01) | officers | |
| 25/05/2010 | Appointment of director (AP01) | officers | |
| 24/05/2010 | Appointment of director (AP01) | officers | |
| 21/05/2010 | Appointment of director (AP01) | officers | |
| 21/05/2010 | Appointment of director (AP01) | officers | |
| 21/05/2010 | Termination of appointment of director (TM01) | officers | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 08/10/2009 | Change of secretary’s details (CH03) | officers | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 10/09/2009 | Annual Return. (363A) | returns | |
| 27/08/2009 | Annual Accounts. (AA) | accounts | |
| 29/09/2008 | Annual Accounts. (AA) | accounts | |
| 08/09/2008 | Annual Return. (363A) | returns | |
| 05/10/2007 | Annual Return. (363A) | returns | |
| 08/08/2007 | Annual Accounts. (AA) | accounts | |
| 21/03/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 21/03/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 21/03/2007 | No description (RESOLUTIONS) | other | |
| 05/12/2006 | Annual Accounts. (AA) | accounts | |
| 30/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/09/2006 | Annual Return. (363A) | returns | |
| 07/12/2005 | Annual Accounts. (AA) | accounts | |
| 20/09/2005 | Annual Return. (363S) | returns | |
| 14/09/2004 | Annual Return. (363S) | returns | |
| 24/06/2004 | Annual Accounts. (AA) | accounts | |
| 08/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/12/2003 | Annual Accounts. (AA) | accounts | |
| 17/09/2003 | Annual Return. (363S) | returns | |
| 05/08/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/11/2002 | Annual Accounts. (AA) | accounts | |
| 13/09/2002 | Annual Return. (363S) | returns | |
| 13/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/01/2002 | No description (RESOLUTIONS) | other | |
| 29/01/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/11/2001 | Annual Accounts. (AA) | accounts | |
| 13/09/2001 | Annual Return. (363S) | returns | |
| 18/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/07/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 06/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/09/2000 | Annual Return. (363S) | returns | |
| 01/08/2000 | Annual Accounts. (AA) | accounts | |
| 09/02/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/02/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/12/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/12/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/12/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/10/1999 | Annual Accounts. (AA) | accounts | |
| 13/09/1999 | Annual Return. (363S) | returns | |
| 28/09/1998 | Annual Return. (363S) | returns | |
| 28/07/1998 | Annual Accounts. (AA) | accounts | |
| 23/07/1998 | Auditor’s letter of resignation. (AUD) | miscellaneous |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 31/10/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 19/09/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 19/09/2024 | New Board Member Jeffrey Byrne (904865531) Appointed |
| 13/06/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 14/03/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 08/02/2024 | New Board Member Daniel Jonathan Webster (924018356) Appointed |
| 02/11/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 17/11/2017 | John Peter Edgar (918876890) has left the board |
| 17/11/2017 | New Board Member Daniel Jonathan Webster (924018356) Appointed |
| 30/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 06/09/2016 | Ahmad Mohammed F Q Al-Khanji (919504885) has left the board |
| 06/09/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 26/02/2015 | New Board Member Ahmad Mohammed F Q Al-Khanji (919504885) Appointed |
| 26/02/2015 | Ahmad Mohammed Al-Khanji (919507243) has left the board |
| 19/02/2015 | New Board Member Ahmad Mohammed Al-Khanji (919507243) Appointed |
| 09/02/2015 | New Company Secretary Daniel Jonathan Webster (919474682) Appointed |
| 06/02/2015 | Hussain Ali A.a. Al-Abdulla (915146150) has left the board |
| 06/02/2015 | New Accounts filed |
| 06/02/2015 | Ahmad Mohamed Al-Sayed (915144796) has left the board |
| 08/10/2014 | New Confirmation Statement filed |
| 08/09/2014 | Khalifa Jassim Al-Kuwari (915144721) has left the board |
| 25/06/2014 | New Board Member John Peter Edgar (918876890) Appointed |
| 25/06/2014 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 12/06/2014 | Kamel Maamria (915254672) has left the board |
| 15/05/2014 | Justine Magdalen Goldberg (915506208) has left the board |
| 06/11/2013 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 05/11/2012 | New Accounts filed |
| 01/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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