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SAGE LEISURE HOLDINGS LIMITED - 17 Portland Place, London, W1B 1PU, United Kingdom
Company Information
- Company registration number
- 03292686
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 17 Portland Place
- London
- London
- W1B 1PU
- England 17 Portland Place, London, London, W1B 1PU, England UK
Management
- Managing Directors
- CALDECOTT, David Gareth
- COPPEL, Andrew Maxwell
- Company secretaries
- KAUSHAL, Sunita
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-16
- Dissolved on
- 2013-02-12
- SIC/NACE
- 74990
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GREENALLS LEISURE HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
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SAGE LEISURE HOLDINGS LIMITED Company Description
- SAGE LEISURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03292686. Its current trading status is "closed". It was registered 1996-12-16. It was previously called GREENALLS LEISURE HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31.It can be contacted at 17 Portland Place .
Get SAGE LEISURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sage Leisure Holdings Limited - 17 Portland Place, London, W1B 1PU, 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 2013
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gazette-dissolved-voluntary (2013-02-12) - GAZ2(A)
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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change-person-director-company-with-change-date (2012-02-09) - CH01
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change-person-director-company (2012-02-10) - CH01
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change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01
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change-person-director-company-with-change-date (2012-09-05) - CH01
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change-person-director-company-with-change-date (2012-12-19) - CH01
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dissolution-application-strike-off-company (2012-10-19) - DS01
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gazette-notice-voluntary (2012-10-30) - GAZ1(A)
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change-person-director-company-with-change-date (2012-11-06) - CH01
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change-person-director-company (2012-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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termination-secretary-company-with-name (2011-03-30) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01
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appoint-person-director-company-with-name-date (2011-09-16) - AP01
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appoint-person-director-company-with-name-date (2011-09-19) - AP01
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appoint-person-secretary-company-with-name (2011-03-30) - AP03
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termination-director-company-with-name-termination-date (2011-09-19) - TM01
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change-of-name-notice (2011-10-03) - CONNOT
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certificate-change-of-name-company (2011-10-03) - CERTNM
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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resolution (2010-02-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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termination-director-company-with-name (2010-03-09) - TM01
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memorandum-articles (2010-02-22) - MA
keyboard_arrow_right 2009
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legacy (2009-06-17) - 288c
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change-person-director-company-with-change-date (2009-11-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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accounts-with-made-up-date (2008-10-10) - AA
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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legacy (2007-12-18) - 288c
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legacy (2007-11-06) - 287
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legacy (2007-09-07) - 225
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-02-01) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-10) - 288a
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legacy (2006-12-10) - 288b
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accounts-with-accounts-type-full (2006-07-28) - AA
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legacy (2006-06-06) - 288a
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legacy (2006-02-23) - 363a
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legacy (2006-02-23) - 353
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legacy (2006-02-03) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-23) - AA
keyboard_arrow_right 2004
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legacy (2004-01-05) - 363s
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legacy (2004-03-18) - 288c
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legacy (2004-12-22) - 363s
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accounts-with-accounts-type-full (2004-04-16) - AA
keyboard_arrow_right 2003
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legacy (2003-11-05) - 288b
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legacy (2003-10-16) - 288a
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legacy (2003-10-10) - 288b
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accounts-with-accounts-type-full (2003-04-09) - AA
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legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-22) - AA
keyboard_arrow_right 2001
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legacy (2001-12-31) - 363s
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accounts-with-accounts-type-full (2001-10-04) - AA
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legacy (2001-06-18) - 287
keyboard_arrow_right 2000
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legacy (2000-01-17) - 288c
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legacy (2000-12-21) - 363s
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accounts-with-accounts-type-full (2000-08-01) - AA
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363s
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legacy (1999-08-19) - 288c
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accounts-with-accounts-type-full (1999-08-12) - AA
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363a
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-01-05) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-08) - 287
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certificate-change-of-name-company (1997-02-18) - CERTNM
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legacy (1997-02-24) - 288a
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resolution (1997-02-25) - RESOLUTIONS
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legacy (1997-02-24) - 288b
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memorandum-articles (1997-02-28) - MA
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legacy (1997-03-04) - 225
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legacy (1997-07-14) - 288b
keyboard_arrow_right 1996
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incorporation-company (1996-12-16) - NEWINC