GENERATE SPONSORSHIP LIMITED
Overview
| Company Name | GENERATE SPONSORSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04682851 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENERATE SPONSORSHIP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GENERATE SPONSORSHIP LIMITED located?
| Registered Office Address | 30 Park Street SE1 9EQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENERATE SPONSORSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GENERATE SPONSORSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Rupert Pratt as a director on Oct 26, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on Apr 01, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Christopher O'donoghue as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter David Campbell Fitzwilliam as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rupert Pratt as a secretary on Apr 01, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 30 Park Street London SE1 9EQ on Apr 25, 2016 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on Feb 29, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Rupert Pratt on Dec 31, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of GENERATE SPONSORSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZWILLIAM, Peter David Campbell | Secretary | Park Street SE1 9EQ London 30 England | 212531560001 | |||||||
| FITZWILLIAM, Peter David Campbell | Director | Park Street SE1 9EQ London 30 England | United Kingdom | British | 159775630001 | |||||
| MUGGLETON, Andrew | Director | c/o The Grain Stores, 70 Weston Street SE1 3QH London Units 3-4 England | United Kingdom | British | 87997950003 | |||||
| O'DONOGHUE, Christopher | Director | Park Street SE1 9EQ London 30 England | England | British | 199396000001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| PRATT, Rupert | Secretary | c/o The Grain Stores 70 Weston Street SE1 3QH London Unit 3-4 England | British | 87997670002 | ||||||
| PRATT, Rupert | Secretary | 76 Lyndhurst Road Hove BN3 6FB Brighton | British | 87997670002 | ||||||
| PRATT, Rupert | Director | c/o The Grain Stores 70 Weston Street SE1 3QH London Unit 3-4 England | United Kingdom | British | 87997670002 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of GENERATE SPONSORSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mongoose Sports & Entertainment Limited | Apr 06, 2016 | Park Street SE1 9EQ London 30 England | No | ||||||||||
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Natures of Control
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Does GENERATE SPONSORSHIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 20, 2010 Delivered On Dec 23, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £20,400 see image for full details. | ||||
Persons Entitled
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Transactions
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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