WILLIAM HILL INDEX (LONDON) LIMITED
Company is dissolved
General Information
NAME
WILLIAM HILL INDEX (LONDON) LIMITED
COMPANY NUMBER
00353166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
19/05/1939
(85 years and 7 months old)
WEBSITE
www.williamhill.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2020
ACCOUNTS MADE UP TO
01/01/2019
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PREVIOUS NAMES
19/05/1939
22/05/1995
WILLIAM HILL (PARK LANE) LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| WILLIAM HILL ORGANIZATION LIMITED | Active - Accounts Filed | View Report |
| WILLIAM HILL INDEX (LONDON) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2022 | New Board Member Simon James Callander (926845846) Appointed |
| 06/04/2022 | New Board Member Simon James Callander (926845846) Appointed |
| 06/04/2022 | New Board Member Michael James Ford (924478260) Appointed |
Credit Risk Overview
Want to learn more about WILLIAM HILL INDEX (LONDON) 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 WILLIAM HILL INDEX (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM HILL INDEX (LONDON) 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 May 1941 |
Resigned | Director |
Current: 0 Past: 151 |
View Report |
|
Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 163 |
View Report |
|
Born in Nov 1941 |
Resigned | Secretary |
Current: 0 Past: 131 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2022 | New Board Member Simon James Callander (926845846) Appointed |
| 06/04/2022 | New Board Member Simon James Callander (926845846) Appointed |
| 06/04/2022 | New Board Member Michael James Ford (924478260) Appointed |
| 23/03/2022 | New Board Member Michael James Ford (924478260) Appointed |
| 07/01/2021 | Change in Reg. Office |
| 06/04/2020 | Simon James Callander (926848869) has left the board |
| 06/04/2020 | New Board Member Simon James Callander (926845846) Appointed |
| 31/03/2020 | New Board Member Simon James Callander (926848869) Appointed |
| 31/03/2020 | New Company Secretary Simon James Callander (926848854) Appointed |
| 30/03/2020 | Balbir Kelly-Bisla (925347547) has left the board |
| 30/03/2020 | Balbir Kelly-Bisla (925347586) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/05/2019 | Claire Margaret Pape (921570601) has left the board |
| 30/05/2019 | New Board Member Michael James Ford (924478260) Appointed |
| 05/03/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | Luke Amos Thomas (925077604) has left the board |
| 18/12/2018 | Luke Amos Thomas (918159701) has left the board |
| 18/12/2018 | New Company Secretary Balbir Kelly-Bisla (925347586) Appointed |
| 18/12/2018 | New Board Member Balbir Kelly-Bisla (925347547) Appointed |
| 12/10/2018 | New Accounts filed |
| 28/09/2018 | New Company Secretary Luke Amos Thomas (925077604) Appointed |
| 19/09/2018 | Thomas Stamper Fuller (921382518) has left the board |
| 02/08/2018 | Anthony David Steele (919393022) has left the board |
| 02/08/2018 | New Board Member Claire Margaret Pape (921570601) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 13/09/2016 | Dennis Read (912593839) has left the board |
| 13/09/2016 | New Company Secretary Thomas Stamper Fuller (921382518) Appointed |
| 04/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Confirmation Statement filed |
| 12/11/2015 | Neil Cooper (915190294) has left the board |
| 16/10/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 19/01/2015 | Anthony David Steele (912244500) has left the board |
| 19/01/2015 | New Board Member Anthony David Steele (919393022) Appointed |
| 05/10/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 04/10/2013 | Luke Amos Thomas (918164654) has left the board |
| 04/10/2013 | New Board Member Luke Amos Thomas (918159701) Appointed |
| 03/10/2013 | New Accounts filed |
| 01/10/2013 | New Board Member Luke Amos Thomas (918164654) Appointed |
| 05/10/2012 | New Accounts filed |
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