THE ELLERMAN HOTEL CASINO LIMITED
Company is dissolved
General Information
NAME
THE ELLERMAN HOTEL CASINO LIMITED
COMPANY NUMBER
03329884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
07/03/1997
(27 years and 9 months old)
WEBSITE
www.theritzclub.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
24/07/1997
31/03/2020
THE RITZ HOTEL CASINO LIMITED
View all previous names
LONDON
N12 8LY
Telephone: 02074991818
TPS: No
3rd Floor
20 St James's Street
London
SW1A 1ES
Telephone: 74681350
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
150 Piccadilly
London
W1J 9BS
Telephone: 74991818
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B UK LTD | N/A | N/A |
| THE ELLERMAN HOTEL CASINO LIMITED | Company is dissolved | View Report |
| RHC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2021 | Sue Kennedy (918350167) has left the board |
| 27/10/2021 | David John Herbert (925447258) has left the board |
| 27/10/2021 | Sue Kennedy (918350167) has left the board |
Credit Risk Overview
Want to learn more about THE ELLERMAN HOTEL CASINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ELLERMAN HOTEL CASINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ELLERMAN HOTEL CASINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
07/03/1997 - 21/03/1997 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 50 Past: 128 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 60 Past: 69 |
View Report |
|
Born in Nov 1921 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2021 | Sue Kennedy (918350167) has left the board |
| 27/10/2021 | David John Herbert (925447258) has left the board |
| 27/10/2021 | Sue Kennedy (918350167) has left the board |
| 27/10/2021 | David John Herbert (925447258) has left the board |
| 27/10/2021 | Sue Kennedy (918350167) has left the board |
| 27/10/2021 | David John Herbert (925447258) has left the board |
| 12/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 05/10/2020 | Change in Reg. Office |
| 22/07/2020 | Andrea Louise MacQueen (925521974) has left the board |
| 03/06/2020 | Richard Lee Banks (905161989) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 25/12/2019 | Roger George Marris (916444447) has left the board |
| 05/10/2019 | New Accounts filed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | Elizabeth Wilks-Wood (923105767) has left the board |
| 13/02/2019 | New Company Secretary Andrea Louise MacQueen (925521974) Appointed |
| 23/01/2019 | New Board Member David John Herbert (925447258) Appointed |
| 25/09/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 11/05/2017 | New Company Secretary Elizabeth Wilks-Wood (923105767) Appointed |
| 25/04/2017 | New Board Member Richard Lee Banks (905161989) Appointed |
| 10/03/2017 | New Annual Return filed |
| 01/02/2017 | Alexa Nadine Brummer (906023965) has left the board |
| 01/02/2017 | New Board Member Howard Myles Barclay (919673698) Appointed |
| 08/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 09/04/2014 | Change in Reg. Office |
| 12/03/2014 | New Annual Return filed |
| 11/12/2013 | John Bruce Anderson (907964184) has left the board |
| 11/12/2013 | New Board Member Sue Kennedy (918350167) Appointed |
| 09/10/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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