CONNECTED LEISURE LIMITED
1 ROYAL EXCHANGE COURT, 85B/C QUEEN STREET, GLASGOW G1 3DB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC542545
- Last Updated: 01 Mar 2024
Company Profile
CONNECTED LEISURE LIMITED was incorporated on Thursday, August 11, 2016 as a Private Limited Company with registered address in GLASGOW. CONNECTED LEISURE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 8 years 3 months and 2 days.
| Name | CONNECTED LEISURE LIMITED |
|---|---|
| Company number | SC542545 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ROYAL EXCHANGE COURT 85B/C QUEEN STREET GLASGOW G1 3DB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dario Bernardi Nationality: British |
Dates: Sunday, March 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Plastic Entertainment Limited Somerset Place, G3 7JT |
Dates: Friday, March 31, 2017 - Saturday, March 30, 2019
ownership of shares 75 to 100 percent
|
| Mr Dario Bernardi Nationality: British |
Dates: Thursday, August 11, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-287 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 08 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONNECTED LEISURE LIMITED | 11 Aug 2016 |