SABRE SPORTS LIMITED
Overview
| Company Name | SABRE SPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04405694 |
| 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 | No |
What is the purpose of SABRE SPORTS LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SABRE SPORTS LIMITED located?
| Registered Office Address | 2nd Floor Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SABRE SPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for SABRE SPORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of William John Newnham Bullen as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr William John Newnham Bullen as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of J P Secretarial Services Ltd as a secretary on May 24, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for J P Secretarial Services Ltd on Mar 28, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on Mar 28, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SABRE SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWNHAM, Keith Dennis | Director | Gardenia House Stebbing Ford CM6 3AJ Great Dunmow Essex | England | British | 36367020002 | |||||||||
| PSARIAS, John | Secretary | 2 Ardoch Road SE6 1SJ London | British | 6153540001 | ||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| J P SECRETARIAL SERVICES LTD | Secretary | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom |
| 101162510001 | ||||||||||
| BULLEN, William John Newnham | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2 England | England | British | 296572640001 | |||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of SABRE SPORTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Keith Dennis Newnham | Apr 06, 2016 | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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