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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
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
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03292686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03292686#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 2013
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gazette-dissolved-voluntary (2013-02-12) - GAZ2(A)
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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
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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
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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
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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
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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
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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
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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
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accounts-with-accounts-type-full (2005-07-23) - AA
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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
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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
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accounts-with-accounts-type-full (2002-07-22) - AA
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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
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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
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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
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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
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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
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keyboard_arrow_right 1996
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incorporation-company (1996-12-16) - NEWINC
