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HUMBERTS LEISURE LIMITED - C/O Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
Company Information
- Company registration number
- 02567699
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Cox Costello & Horne 4th & 5th Floor
- 14-15 Lower Grosvenor Place
- London
- SW1W 0EX
- England C/O Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England UK
Management
- Managing Directors
- ALLEN, Benjamin Patrick John
- ANDERSON, John Gordon
- BRENT, Gavin
- BRISTER, Martin John
- CONSTANTINE, Peter Anthony
- Company secretaries
- KERRY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-11
- Dissolved on
- 2018-05-15
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hll (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MAWLAW 96 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-03-31
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HUMBERTS LEISURE LIMITED Company Description
- HUMBERTS LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 02567699. Its current trading status is "closed". It was registered 1990-12-11. It was previously called MAWLAW 96 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at C/o Cox Costello & Horne 4Th & 5Th Floor .
Get HUMBERTS LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Humberts Leisure Limited - C/O Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
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https://www.kompany.co.uk/p/uk/02567699#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02567699#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02567699#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-05-15) - GAZ2(A)
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change-corporate-secretary-company-with-change-date (2018-01-09) - CH04
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dissolution-application-strike-off-company (2018-02-14) - DS01
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change-account-reference-date-company-previous-extended (2017-10-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
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change-person-director-company-with-change-date (2017-08-17) - CH01
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confirmation-statement-with-updates (2017-07-04) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-02-25) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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legacy (2011-06-10) - MG02
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change-account-reference-date-company-previous-extended (2011-06-10) - AA01
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termination-director-company-with-name (2011-05-31) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-18) - TM01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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accounts-with-accounts-type-small (2010-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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capital-return-purchase-own-shares (2010-10-13) - SH03
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capital-allotment-shares (2010-10-27) - SH01
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capital-cancellation-shares (2010-11-17) - SH06
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change-person-director-company-with-change-date (2010-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-15) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-03-07) - 288b
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legacy (2008-05-02) - 395
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legacy (2008-07-10) - 288c
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resolution (2008-11-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-09-04) - AA
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legacy (2008-09-22) - 403a
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-small (2007-09-25) - AA
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legacy (2007-05-23) - 288b
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resolution (2007-05-22) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-02-22) - 403a
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legacy (2006-02-27) - 288b
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resolution (2006-03-16) - RESOLUTIONS
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legacy (2006-03-31) - 288a
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legacy (2006-03-31) - 288b
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legacy (2006-07-13) - 288a
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accounts-with-accounts-type-small (2006-10-09) - AA
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legacy (2006-09-04) - 288c
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legacy (2006-07-11) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-19) - AA
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legacy (2005-08-30) - 363s
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legacy (2005-05-19) - 288a
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accounts-with-accounts-type-full (2004-01-14) - AA
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legacy (2004-07-05) - 88(2)R
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legacy (2004-07-23) - 288b
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legacy (2004-09-17) - 288b
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legacy (2004-09-20) - 288b
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keyboard_arrow_right 2003
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legacy (2003-07-25) - 363s
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accounts-with-accounts-type-small (2003-02-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-14) - 403a
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legacy (2002-08-04) - 363s
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legacy (2002-07-25) - 288b
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accounts-with-accounts-type-small (2002-01-30) - AA
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legacy (2002-06-07) - 288b
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keyboard_arrow_right 2001
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legacy (2001-07-24) - 363s
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accounts-with-accounts-type-small (2001-04-17) - AA
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keyboard_arrow_right 2000
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legacy (2000-07-25) - 363s
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legacy (2000-05-18) - 288b
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legacy (2000-05-18) - 288a
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legacy (2000-01-30) - 288a
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legacy (2000-01-21) - 88(2)R
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legacy (2000-01-20) - 288c
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keyboard_arrow_right 1999
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legacy (1999-06-22) - 288a
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legacy (1999-06-22) - 288b
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legacy (1999-07-21) - 288a
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legacy (1999-07-29) - 363s
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accounts-with-accounts-type-small (1999-10-08) - AA
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accounts-with-accounts-type-small (1998-10-21) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-19) - 122
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legacy (1997-01-30) - 395
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resolution (1997-03-19) - RESOLUTIONS
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legacy (1997-03-19) - 123
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legacy (1997-06-09) - 288a
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legacy (1997-08-15) - 363s
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accounts-with-accounts-type-small (1997-09-08) - AA
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legacy (1997-04-07) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-11-21) - 395
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accounts-with-accounts-type-small (1996-10-11) - AA
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legacy (1996-08-21) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-03) - AA
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accounts-with-accounts-type-small (1995-08-01) - AA
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legacy (1995-07-21) - 363s
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legacy (1995-06-01) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-03-04) - 363s
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legacy (1994-11-29) - 288
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legacy (1994-07-13) - 363s
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accounts-with-accounts-type-small (1993-09-28) - AA
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keyboard_arrow_right 1992
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legacy (1992-08-21) - 403a
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resolution (1992-09-10) - RESOLUTIONS
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legacy (1992-09-01) - 288
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legacy (1992-07-01) - 288
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legacy (1992-04-26) - 288
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legacy (1992-03-11) - 363b
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legacy (1992-06-12) - 395
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legacy (1992-12-10) - 288
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legacy (1992-09-10) - 88(2)R
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legacy (1992-10-06) - 288
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accounts-with-accounts-type-small (1992-11-23) - AA
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legacy (1992-12-10) - 363s
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legacy (1992-09-10) - 123
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keyboard_arrow_right 1991
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resolution (1991-04-19) - RESOLUTIONS
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legacy (1991-04-19) - 123
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legacy (1991-04-06) - 395
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legacy (1991-04-19) - 288
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legacy (1991-04-04) - 395
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certificate-change-of-name-company (1991-03-14) - CERTNM
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legacy (1991-04-19) - 224
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memorandum-articles (1991-04-19) - MEM/ARTS
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legacy (1991-04-19) - 122
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legacy (1991-04-19) - 88(2)R
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legacy (1991-04-19) - 287
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legacy (1991-07-29) - 288
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keyboard_arrow_right 1990
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incorporation-company (1990-12-11) - NEWINC
