• UK
  • LONDON PAVILION II LIMITED - C/O Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom

Company Information

Company registration number
03183754
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Novus Leisure Limited Third Floor Clareville House
26-27 Oxendon Street
London
SW1Y 4EL
C/O Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL UK

Management

Managing Directors
SMITH, Toby Coultas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-04-09
Dissolved on
2018-01-09
SIC/NACE
99999

Ownership

Beneficial Owners
Trocadero Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
NOVUS LEISURE LIMITED
Filing of Accounts
Due Date: 2013-09-30
Last Date: 2015-12-31
Last Return Made Up To:
2013-04-09

LONDON PAVILION II LIMITED Company Description

LONDON PAVILION II LIMITED is a ltd registered in United Kingdom with the Company reg no 03183754. Its current trading status is "closed". It was registered 1996-04-09. It was previously called NOVUS LEISURE LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-04-09.It can be contacted at C/o Novus Leisure Limited Third Floor Clareville House .
More information

Get LONDON PAVILION II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Pavilion Ii Limited - C/O Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2018-01-09) - GAZ2(A)

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • gazette-notice-voluntary (2017-10-24) - GAZ1(A)

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  • dissolution-application-strike-off-company (2017-10-16) - DS01

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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

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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

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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

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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 (2014-11-21) - TM01

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  • accounts-with-accounts-type-dormant (2013-10-07) - AA

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  • appoint-person-secretary-company-with-name (2013-07-04) - AP03

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  • termination-secretary-company-with-name (2013-07-04) - TM02

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  • appoint-person-director-company-with-name (2013-07-01) - AP01

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  • termination-director-company-with-name (2013-06-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01

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  • appoint-person-director-company-with-name (2013-04-18) - AP01

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  • termination-director-company-with-name (2013-04-18) - TM01

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  • accounts-with-accounts-type-dormant (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01

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  • appoint-person-secretary-company-with-name (2012-10-10) - AP03

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  • termination-secretary-company-with-name (2012-10-10) - TM02

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  • accounts-with-accounts-type-full (2011-10-11) - 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

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  • accounts-with-accounts-type-dormant (2010-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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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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  • appoint-person-secretary-company-with-name (2010-04-07) - AP03

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  • termination-secretary-company-with-name (2010-04-07) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01

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  • legacy (2009-05-07) - 363a

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  • certificate-change-of-name-company (2009-06-23) - CERTNM

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  • accounts-with-accounts-type-dormant (2009-08-29) - AA

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  • certificate-change-of-name-company (2009-08-06) - CERTNM

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  • accounts-with-accounts-type-dormant (2008-10-28) - AA

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  • legacy (2008-04-15) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-04) - AA

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  • legacy (2007-05-01) - 363a

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  • legacy (2007-05-01) - 287

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  • legacy (2006-12-15) - 288a

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  • legacy (2006-12-15) - 288b

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  • legacy (2006-04-27) - 363s

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  • accounts-with-accounts-type-dormant (2006-04-07) - AA

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  • legacy (2005-10-27) - 288b

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  • accounts-with-accounts-type-dormant (2005-04-14) - AA

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  • legacy (2005-04-26) - 288a

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  • resolution (2005-12-13) - RESOLUTIONS

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  • legacy (2005-06-01) - 288a

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  • legacy (2005-04-26) - 363s

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  • legacy (2004-11-10) - 288b

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  • legacy (2004-04-19) - 363s

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  • accounts-with-accounts-type-dormant (2004-03-19) - AA

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  • legacy (2003-07-02) - 288c

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  • legacy (2003-04-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-03-10) - AA

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  • certificate-change-of-name-company (2002-01-03) - CERTNM

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  • legacy (2002-05-08) - 363s

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  • legacy (2002-05-24) - 288b

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  • legacy (2002-05-24) - 288a

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  • legacy (2002-10-08) - 287

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  • accounts-with-accounts-type-dormant (2002-10-22) - AA

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  • legacy (2001-05-18) - 363s

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  • resolution (2001-11-15) - RESOLUTIONS

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  • legacy (2001-08-13) - 403a

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  • legacy (2001-07-30) - 288b

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  • legacy (2001-07-30) - 288a

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  • accounts-with-accounts-type-full (2001-07-29) - AA

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  • legacy (2000-05-10) - 363s

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  • accounts-with-accounts-type-full (2000-09-25) - AA

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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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  • accounts-with-accounts-type-full (1998-10-27) - AA

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  • legacy (1998-10-22) - 288b

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  • legacy (1998-09-22) - 288a

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  • legacy (1998-07-11) - 395

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  • legacy (1998-05-14) - 363s

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  • legacy (1997-03-04) - 288b

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  • legacy (1997-03-04) - 288a

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  • legacy (1997-03-17) - 288a

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  • legacy (1997-05-09) - 288a

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  • legacy (1997-05-09) - 363s

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  • legacy (1997-05-23) - 288b

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  • accounts-with-accounts-type-full (1997-10-08) - AA

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  • legacy (1997-10-21) - 288b

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  • legacy (1997-07-28) - 225

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  • legacy (1996-04-15) - 288

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  • incorporation-company (1996-04-09) - NEWINC

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