Casino 36 Limited. net worth, address, company information. Free

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Casino 36 Limited (number 06584831) is a private limited company founded on 2008-05-06 originating in United Kingdom. The firm is located at Conrah Country House, Chancery, Aberystwyth SY23 4DF. Casino 36 Limited is operating under Standard Industrial Classification: 92000 which means "gambling and betting activities".

Company details

Name	Casino 36 Limited
Number	06584831
Date of Incorporation:	Tuesday 6th May 2008
End of financial year:	31 May
Address:	Conrah Country House, Chancery, Aberystwyth, SY23 4DF
SIC code:	92000 - Gambling and betting activities

Moving to the 1 managing director that can be found in this business, we can name: Adrian B. (in the company from 06 May 2008). 1 secretary is present as well: Adrian B. (appointed on 06 May 2008). The Companies House indexes 3 persons of significant control, namely: Adrian B. owns 3/4 to full of voting rights, Ballard Casinos Limited can be found at Penparcau Road, SY23 1TH Aberystwyth, Ceredigion. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adrian B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30
Current Assets	1,469,603	1,668,006
Fixed Assets	1,011,994	5,186,641
Intangible Fixed Assets	752,043	498,941
Number Shares Allotted	1,000	525
Shareholder Funds	1,088,839	1,118,326
Tangible Fixed Assets	259,951	4,687,700
Total Assets Less Current Liabilities	1,131,744	1,155,429

People with significant control

Adrian B.

6 April 2016

Nature of control:	75,01-100% voting rights

Ballard Casinos Limited

1 July 2016

Address	Aberystwyth Holiday Village Penparcau Road, Aberystwyth, Ceredigion, SY23 1TH, Wales
Legal authority	United Kingdom
Legal form	Limited Company
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Adrian B.

1 July 2016 - 1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 5th, September 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 5th, September 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 8th, July 2023 \| accounts	Free Download (13 pages)
(AA01) Accounting reference date changed from 2022/11/30 to 2023/05/31 filed on: 27th, June 2023 \| accounts	Free Download (1 page)
(TM01) 2022/08/22 - the day director's appointment was terminated filed on: 22nd, August 2022 \| officers	Free Download (1 page)
(TM01) 2022/08/22 - the day director's appointment was terminated filed on: 22nd, August 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/08/22. New Address: Conrah Country House Chancery Aberystwyth SY23 4DF. Previous address: 56-58 Temple Street Wolverhampton WV2 4AQ United Kingdom filed on: 22nd, August 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/11/30 filed on: 15th, July 2022 \| accounts	Free Download (29 pages)
(TM01) 2021/10/14 - the day director's appointment was terminated filed on: 14th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/11/30 filed on: 7th, September 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2019/11/30 filed on: 28th, September 2020 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2019/11/26. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/26. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/26. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/11/30 filed on: 20th, August 2019 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, July 2019 \| resolution	Free Download (27 pages)
(MR04) Charge 1 satisfaction in full. filed on: 10th, April 2019 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2017/11/30 filed on: 6th, September 2018 \| accounts	Free Download (30 pages)
(AD01) Address change date: 2018/01/22. New Address: 56-58 Temple Street Wolverhampton WV2 4AQ. Previous address: Aberystwyth Holiday Village Penparcau Road Aberystwyth Ceredigion SY23 1th filed on: 22nd, January 2018 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 31st, August 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 1st, September 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 24th, June 2016 \| resolution	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 22nd, June 2016 \| capital	Free Download (2 pages)
(MR01) Registration of charge 065848310003, created on 2016/03/09 filed on: 10th, March 2016 \| mortgage	Free Download (33 pages)
(SH02) Sub-division of shares on 2015/09/07 filed on: 30th, September 2015 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 28th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/07/14 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
(TM01) 2014/07/22 - the day director's appointment was terminated filed on: 15th, May 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 30th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/07/14 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/05 capital
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 27th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/07/14 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 23rd, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/07/14 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, September 2011 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/07/14 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 20th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/07/14 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2009/11/30 filed on: 1st, July 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2010/05/06 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2010/11/30. Originally it was 2010/05/31 filed on: 30th, June 2010 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 18th, May 2010 \| accounts	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 18th, May 2010 \| gazette	Free Download (1 page)
(363a) Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 24th, March 2009 \| mortgage	Free Download (6 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, January 2009 \| mortgage	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, July 2008 \| resolution	Free Download (16 pages)
(288a) On 2008/05/12 Director and secretary appointed filed on: 12th, May 2008 \| officers	Free Download (2 pages)
(288a) On 2008/05/12 Director appointed filed on: 12th, May 2008 \| officers	Free Download (2 pages)
(288b) On 2008/05/08 Appointment terminated director filed on: 8th, May 2008 \| officers	Free Download (1 page)
(288b) On 2008/05/08 Appointment terminated secretary filed on: 8th, May 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, May 2008 \| incorporation	Free Download (19 pages)

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