Alladdin Lotteries Limited

Company Registration Number: 03659452

Company registered in England and Wales

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Alladdin Lotteries Limited is a Private Company Limited by Shares first registered on 30 October 1998. Its current registered address is in London.

Registered Address

15 CLIFFORD STREET
LONDON
W1S 4JY

There are 19 companies currently registered at this postcode, including this one.

All companies at W1S 4JY

Registration Data

Company Number

03659452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £22£167£167£67£67£152£77£197£6,418£1,501£1,056
of which Cash £22£167£167£67£67£152£77£197£1,518£1,498£124
Total Assets £22£167£167£67£67£152£77£197£6,418£1,501£1,056
Current Liabilities £67,485£67,485£67,485£67,485£67,485£67,058£66,386£59,200£57,709£47,000£54,871
Net Current Assets £-67,463£-67,318£-67,318£-67,418£-67,418£-66,906£-66,309£-59,003£-51,291£-45,499£-53,815
Total Net Worth £-67,463£-67,318£-67,318£-67,418£-67,418£-66,906£-66,309£-59,003£-51,291£-45,499£-53,815

Previous Names

  • BRAVOCHARLIE LIMITED, active until 19 November 1998

Company Officers

  • DELLA CASA, Andrew Eugene Nicholas

    Director

    Appointed on 18 November 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    15
    Clifford Street
    London
    W1S 4JY

  • HART, David Simon

    Director

    Appointed on 18 November 1998

     

    Nationality: British

    Occupation: Multimedia

    Month of birth: December 1956

    30d Hornton Street
    London
    W8 4NR

  • DELLA CASA, Andrew Eugene Nicholas

    Secretary

    Appointed on 18 November 1998

    Resigned on 22 August 2012

    15
    Clifford Street
    London
    W1S 4JY

  • WADE, Colin Eric

    Secretary

    Appointed on 30 October 1998

    Resigned on 18 November 1998

    20 Crescent Road
    Warley
    Brentwood
    Essex
    CM14 5JR

  • KEUNEN, Victor

    Director

    Appointed on 30 October 1998

    Resigned on 18 November 1998

    Nationality: British

    Occupation: Agent

    Month of birth: September 1958

    105 Drakefield Road
    London
    SW17 8RS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDE4MzU0N2FkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAQKA. Transaction: MzE2NDE4MjYyOGFkaXF6a2N4.

  3. 12 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5LPAM2W. Transaction: MzE2NDE4MDk4M2FkaXF6a2N4.

  4. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2NTE1N2FkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI4EJD. Transaction: MzEzNDU5MTkzM2FkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18OEG. Transaction: MzEzMjEwMTMxNGFkaXF6a2N4.

  7. 3 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JWDFEB. Transaction: MzExMDYzODIwM2FkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWD6QI. Transaction: MzExMDYzNjQ3NGFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3Q6I2. Transaction: MzA4NzkyMzUwM2FkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H06E9V. Transaction: MzA4NTEyNTY5M2FkaXF6a2N4.

  11. 24 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2B6RNP4. Transaction: MzA4MDM0MzMwMmFkaXF6a2N4.

  12. 24 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2B6RNUP. Transaction: MzA4MDM0MzM0NmFkaXF6a2N4.

  13. 31 October 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOW1C3. Transaction: MzA2Njc2OTQxNGFkaXF6a2N4.

  14. 22 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FTI7S0. Transaction: MzA2Mjc5ODQ0OGFkaXF6a2N4.

  15. 22 August 2012 Termination of appointment of Andrew Della Casa as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTI1GW. Transaction: MzA2Mjc5NjQyMGFkaXF6a2N4.

  16. 18 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A195RRMX. Transaction: MzA1Nzk1Njc5NGFkaXF6a2N4.

  17. 18 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A195RRN5. Transaction: MzA1Nzk1NjIwMmFkaXF6a2N4.

  18. 5 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Njk1ODI5OWFkaXF6a2N4.

  19. 3 May 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X185Z56O. Transaction: MzA1Njk1ODI5N2FkaXF6a2N4.

  20. 17 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTQ2ODkyNWFkaXF6a2N4.

  21. 31 October 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X71X8YU2. Transaction: MzA0NjM1MzY3NWFkaXF6a2N4.

  22. 9 December 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X6JIUPSF. Transaction: MzAyODU1ODIzOGFkaXF6a2N4.

  23. 11 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XW1P4MGP. Transaction: MzAyMTIxMjg2OGFkaXF6a2N4.

  24. 11 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTE2NDkyOWFkaXF6a2N4.

  25. 10 August 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVVFMMFP. Transaction: MzAyMTE2NDkyN2FkaXF6a2N4.

  26. 18 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTI1ODk5N2FkaXF6a2N4.

  27. 29 December 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XRGSBG7U. Transaction: MzAwNTc5Njg2M2FkaXF6a2N4.

  28. 29 December 2009 Director's details changed for Andrew Eugene Nicholas Della Casa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRGS9G7S. Transaction: MzAwNTc5NjQ2MGFkaXF6a2N4.

  29. 29 December 2009 Director's details changed for Mr David Simon Hart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRGSAG7T. Transaction: MzAwNTc5NjQ2MWFkaXF6a2N4.

  30. 29 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XEXEA602. Transaction: MjAyMTU1ODczN2FkaXF6a2N4.

  31. 26 December 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUVT5ZX. Transaction: MjAyMTQwOTgxOWFkaXF6a2N4.

  32. 3 October 2008 Director and secretary's change of particulars / andrew della casa / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW5V53NO. Transaction: MjAxNDc1NjY4NWFkaXF6a2N4.

  33. 3 October 2008 Registered office changed on 03/10/2008 from 20 stadium street london SW10 0PT [View PDF]

    Category: Address. Type: 287. Barcode: XW5TH3NY. Transaction: MjAxNDc1NjY2MWFkaXF6a2N4.

  34. 25 January 2008 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzNzc0NGFkaXF6a2N4.

  35. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc5OTExNGFkaXF6a2N4.

  36. 18 December 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk1MzQ3M2FkaXF6a2N4.

  37. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA2ODcwMWFkaXF6a2N4.

  38. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTQyMjM4MmFkaXF6a2N4.

  39. 3 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjczNDk5MmFkaXF6a2N4.

  40. 4 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDg1MTI0NWFkaXF6a2N4.

  41. 4 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc0MzgwNmFkaXF6a2N4.

  42. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDc2NTU2OWFkaXF6a2N4.

  43. 10 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzOTUzNTEzMmFkaXF6a2N4.

  44. 13 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcxMTA4MmFkaXF6a2N4.

  45. 28 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzkyNTE3MGFkaXF6a2N4.

  46. 11 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk0NzUyNWFkaXF6a2N4.

  47. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDczNTczN2FkaXF6a2N4.

  48. 19 November 2001 Ad 25/10/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODQ2MzI0OWFkaXF6a2N4.

  49. 13 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg3NDA4NmFkaXF6a2N4.

  50. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0OTg0MzM0NGFkaXF6a2N4.

  51. 22 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgyNjM0NWFkaXF6a2N4.

  52. 25 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDM3OTQ0NWFkaXF6a2N4.

  53. 11 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5OTA1MGFkaXF6a2N4.

  54. 18 August 1999 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjg5ODE4MWFkaXF6a2N4.

  55. 1 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODk1ODMwMWFkaXF6a2N4.

  56. 1 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTYwMTQxOGFkaXF6a2N4.

  57. 1 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQ4NjM3MGFkaXF6a2N4.

  58. 3 December 1998 Registered office changed on 03/12/98 from: 54 southwark bridge road london SE1 0AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ3MDc4OGFkaXF6a2N4.

  59. 3 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE0Mjc3OWFkaXF6a2N4.

  60. 3 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI2OTA5NGFkaXF6a2N4.

  61. 3 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM1ODc4MWFkaXF6a2N4.

  62. 3 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg2ODgzNmFkaXF6a2N4.

  63. 3 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM2NDcyM2FkaXF6a2N4.

  64. 18 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTczMTM0MWFkaXF6a2N4.

  65. 30 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjI1NDAxOGFkaXF6a2N4.

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54.163.210.170 Tue, 12 Dec 2017 12:45:11 +0000