SOUTHERN HEMISPHERE SPORTS LTD
Overview
| Company Name | SOUTHERN HEMISPHERE SPORTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03048000 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of SOUTHERN HEMISPHERE SPORTS LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SOUTHERN HEMISPHERE SPORTS LTD located?
| Registered Office Address | 03048000 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHERN HEMISPHERE SPORTS LTD?
| Company Name | From | Until |
|---|---|---|
| SOLVED WITH A SMILE LIMITED | Apr 20, 1995 | Apr 20, 1995 |
What are the latest accounts for SOUTHERN HEMISPHERE SPORTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for SOUTHERN HEMISPHERE SPORTS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 23, 2024 |
What are the latest filings for SOUTHERN HEMISPHERE SPORTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 03048000 - Companies House Default Address, Cardiff, CF14 8LH on Jan 14, 2025 | 1 pages | RP05 | ||
Appointment of Mr Alistair Trotman as a director on Dec 30, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 05, 2024 | 8 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||
Termination of appointment of Fatima Ouahbib as a director on Mar 01, 2024 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Ms Nour Karoui as a director on Dec 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Fabio Moura Da Silva as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Appointment of Fatima Ouahbib as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alistair John Trotman as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Fabio Moura Da Silva as a director on Mar 08, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||
Registered office address changed from , 215 / 29 Castle St Castle Street, Kingston upon Thames, KT1 1st, England to PO Box 161 61 Victoria St Victoria Road Surbiton KT6 4JX on Sep 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 9 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Previous accounting period shortened from Apr 30, 2021 to Apr 05, 2021 | 1 pages | AA01 | ||
Registered office address changed from , 215-22 Eden Street, Kingston upon Thames, Surrey, KT1 1DN to PO Box 161 61 Victoria St Victoria Road Surbiton KT6 4JX on May 23, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SOUTHERN HEMISPHERE SPORTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAROUI, Nour | Director | Bloc 10, 5th Floor Street Khaled Ibn Walid , Residence Les Fatimides Ell Fell Appartement 3 Tunisia | Tunisia | Tunisian | Actress | 317556070001 | ||||
| TROTMAN, Alistair | Director | London Road KT2 6QL Kingston Upon Thames Spch England | United Kingdom | British,New Zealander | Sales Director | 330785960001 | ||||
| JUNGWIRTH, Joachim Josef | Secretary | 84a Upper Brockley Road SE4 1ST London | New Zealander | 64071830001 | ||||||
| SMALL, Hewrich Roelof | Secretary | 191 Queens Gate SW7 5EU London | South African | Advertising Consultant | 43253980001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| MOURA DA SILVA, Fabio | Director | Victoria Road 161 KT6 4JX Surbiton 61 Victoria St England | United Kingdom | Brazilian | Metal Worker | 306460830001 | ||||
| OUAHBIB, Fatima | Director | Afanour 45800 Tinghir Afanour Morocco | Morocco | Moroccan | Sales Support | 312991770001 | ||||
| TROTMAN, Alistair John | Director | Eden St KT1 1DN Kingston Upon Thames 215/22 Surrey | United Kingdom | British | Salesman | 42842820007 |
Who are the persons with significant control of SOUTHERN HEMISPHERE SPORTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair John Trotman | Apr 20, 2016 | Victoria Road 161 KT6 4JX Surbiton 61 Victoria St England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0