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LATE NIGHT LONDON LIMITED - 76 Bridgford Road, West Bridgford, Nottingham, NG2 6AX, United Kingdom
Company Information
- Company registration number
- 02924138
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 76 Bridgford Road
- West Bridgford
- Nottingham
- NG2 6AX
- England 76 Bridgford Road, West Bridgford, Nottingham, NG2 6AX, England UK
Management
- Managing Directors
- BADELEK, Sharon Michelle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-29
- Dissolved on
- 2020-10-06
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Novus Leisure Group Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TROCADERO PICCADILLY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-06-24
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LATE NIGHT LONDON LIMITED Company Description
- LATE NIGHT LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 02924138. Its current trading status is "closed". It was registered 1994-04-29. It was previously called TROCADERO PICCADILLY LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/12/2011.It can be contacted at 76 Bridgford Road .
Get LATE NIGHT LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Late Night London Limited - 76 Bridgford Road, West Bridgford, Nottingham, NG2 6AX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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capital-allotment-shares (2020-03-23) - SH01
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resolution (2020-04-14) - RESOLUTIONS
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legacy (2020-04-14) - CAP-SS
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gazette-notice-voluntary (2020-04-28) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2020-04-14) - SH19
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dissolution-application-strike-off-company (2020-04-17) - DS01
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legacy (2020-04-14) - SH20
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01
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accounts-with-accounts-type-full (2019-09-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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change-account-reference-date-company-previous-extended (2018-08-10) - AA01
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confirmation-statement-with-updates (2018-05-21) - CS01
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change-to-a-person-with-significant-control (2018-05-21) - PSC05
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-27) - MR01
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-dormant (2017-10-23) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-30) - TM02
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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termination-director-company-with-name (2013-06-28) - TM01
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termination-director-company-with-name (2013-04-18) - TM01
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termination-secretary-company-with-name (2013-07-04) - TM02
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appoint-person-secretary-company-with-name (2013-07-04) - AP03
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appoint-person-director-company-with-name (2013-07-01) - AP01
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accounts-with-accounts-type-dormant (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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legacy (2012-08-08) - MG02
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accounts-with-accounts-type-dormant (2012-10-01) - AA
-
termination-secretary-company-with-name (2012-10-10) - TM02
-
appoint-person-secretary-company-with-name (2012-10-10) - AP03
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termination-director-company-with-name (2012-10-10) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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termination-secretary-company-with-name (2011-06-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-07) - TM02
-
appoint-person-secretary-company-with-name (2010-04-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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termination-director-company-with-name (2010-05-24) - TM01
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accounts-with-accounts-type-dormant (2010-12-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-29) - AA
-
legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-dormant (2008-10-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-07) - AA
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legacy (2007-05-01) - 363a
-
legacy (2007-05-01) - 287
keyboard_arrow_right 2006
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legacy (2006-12-15) - 288a
-
legacy (2006-05-11) - 363s
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accounts-with-accounts-type-dormant (2006-04-07) - AA
-
legacy (2006-01-13) - 395
-
legacy (2006-12-15) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-26) - 288a
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resolution (2005-12-23) - RESOLUTIONS
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legacy (2005-12-20) - 155(6)a
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resolution (2005-12-13) - RESOLUTIONS
-
legacy (2005-10-27) - 288b
-
legacy (2005-06-01) - 288a
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legacy (2005-04-26) - 363s
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accounts-with-accounts-type-dormant (2005-04-14) - AA
keyboard_arrow_right 2004
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accounts-amended-with-accounts-type-full (2004-04-27) - AAMD
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legacy (2004-04-23) - 363s
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resolution (2004-04-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-03-19) - AA
-
legacy (2004-11-10) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-02) - 288c
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legacy (2003-04-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-09) - 287
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accounts-with-accounts-type-total-exemption-full (2002-09-02) - AA
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certificate-change-of-name-company (2002-06-27) - CERTNM
-
legacy (2002-05-24) - 288a
-
legacy (2002-05-24) - 288b
-
legacy (2002-05-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-30) - 363s
-
legacy (2001-07-30) - 288a
-
accounts-with-accounts-type-full (2001-07-29) - AA
-
legacy (2001-08-13) - 403a
-
legacy (2001-07-30) - 288b
-
resolution (2001-11-15) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-06-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-05-10) - 363s
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legacy (1999-01-14) - 403a
keyboard_arrow_right 1998
-
legacy (1998-09-10) - 288b
-
accounts-with-accounts-type-full (1998-10-27) - AA
-
legacy (1998-10-22) - 288b
-
legacy (1998-07-11) - 395
-
legacy (1998-07-10) - 403a
-
legacy (1998-05-14) - 363s
keyboard_arrow_right 1997
-
legacy (1997-05-23) - 288a
-
legacy (1997-05-23) - 363s
-
legacy (1997-03-04) - 288a
-
legacy (1997-10-02) - 403a
-
legacy (1997-10-03) - 288b
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legacy (1997-10-08) - 288a
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accounts-with-accounts-type-full (1997-10-08) - AA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-09-10) - AUD
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accounts-with-accounts-type-full (1996-06-25) - AA
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legacy (1996-05-16) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-19) - 288
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resolution (1995-02-14) - RESOLUTIONS
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resolution (1995-02-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-04-12) - AA
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legacy (1995-05-12) - 363s
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certificate-change-of-name-company (1995-10-13) - CERTNM
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-01) - 155(6)a
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resolution (1995-12-01) - RESOLUTIONS
-
legacy (1995-12-01) - 395
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certificate-change-of-name-company (1995-12-11) - CERTNM
-
legacy (1995-11-29) - 288
keyboard_arrow_right 1994
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legacy (1994-06-14) - 288
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legacy (1994-06-14) - 224
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legacy (1994-06-14) - 287
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resolution (1994-06-14) - RESOLUTIONS
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memorandum-articles (1994-06-14) - MEM/ARTS
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certificate-change-of-name-company (1994-08-25) - CERTNM
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resolution (1994-09-28) - RESOLUTIONS
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legacy (1994-09-28) - 155(6)a
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legacy (1994-09-30) - 395
-
legacy (1994-10-14) - 288
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legacy (1994-10-17) - 225(1)
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legacy (1994-10-31) - 395
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legacy (1994-09-28) - 287
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incorporation-company (1994-04-29) - NEWINC