RACE UNION LTD.

Overview

Company Name	RACE UNION LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05712215
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2006
Date of Cessation	Jun 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RACE UNION LTD.?

Other sports activities (93199) / Arts, entertainment and recreation

Where is RACE UNION LTD. located?

Registered Office Address	85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What were the previous names of RACE UNION LTD.?

Previous Company Names
Company Name	From	Until
AUTUMN RECORDS LTD.	Nov 05, 2008	Nov 05, 2008
SUMMERTEAM LTD.	Feb 16, 2006	Feb 16, 2006

What are the latest accounts for RACE UNION LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for RACE UNION LTD.?

Filings
Date	Description	Document	Type
Jun 21, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 26, 2022	Application to strike the company off the register	1 pages	DS01

Mar 23, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 22, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Change of details for Deutsche Payment Ipsp Ltd. as a person with significant control on Nov 01, 2021	2 pages	PSC05

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 04, 2021	Director's details changed for Mr Daniel Paul Elkington on Apr 30, 2021	2 pages	CH01

May 04, 2021	Registered office address changed from 75 Oxygen 18 Western Gateway London E16 1BL England to 85 Great Portland Street London W1W 7LT on May 04, 2021	1 pages	AD01

May 04, 2021	Termination of appointment of Companies24 Ltd as a secretary on Apr 30, 2021	1 pages	TM02

Apr 26, 2021	Appointment of Companies24 Ltd as a secretary on Jan 01, 2021	2 pages	AP04

Apr 26, 2021	Director's details changed for Mr Daniel Paul Elkington on Jan 15, 2021	2 pages	CH01

Apr 26, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Appointment of Mr Daniel Paul Elkington as a director on Jan 01, 2021	2 pages	AP01

Apr 26, 2021	Termination of appointment of Alexander Herbst as a director on Dec 31, 2020	1 pages	TM01

Dec 28, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 28, 2020	Change of details for Deutsche Payment Ipsp Ltd. as a person with significant control on Dec 01, 2020	2 pages	PSC05

Nov 21, 2020	Registered office address changed from Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on Nov 21, 2020	1 pages	AD01

Mar 24, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 07, 2019	Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on Nov 07, 2019	1 pages	AD01

Apr 09, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Mar 14, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of RACE UNION LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELKINGTON, Daniel Paul

Jan 01, 2021

Director

Great Portland Street

W1W 7LT London

England

British

1974-2

230231080001

COMPANIES24 LTD

Jan 01, 2021

Apr 30, 2021

Secretary

Western Gateway

E16 1BL London

75 Oxygen

England

Identification Type	UK Limited Company
Registration Number	04888437

134394520001

COMPANIES24 LTD.

Feb 15, 2010

Jun 04, 2014

Secretary

Waterfront Studios

1 Dock Road

E16 1AH London

F37

United Kingdom

Identification Type	European Economic Area
Registration Number	4888437

113388250001

SECONNECT LTD

Feb 16, 2006

Feb 15, 2010

Secretary

2 Old Brompton Road

Suite 188

SW7 3DQ London

108447740006

HERBST, Alexander

Oct 10, 2008

Dec 31, 2020

Director

Lingeweide

40489 Duesseldorf

Germany

German

1965-5

116969420004

SARIC, Simone

Jun 13, 2007

Oct 10, 2008

Director

Bandstrasse

Essen

45359

Germany

German

1974-9

122793440002

MFATC LTD.

Feb 16, 2006

Jun 13, 2007

Director

2 Old Brompton Road

Suite 188

SW7 3DQ London

110804110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RACE UNION LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Elktech Solutions Limited

Feb 15, 2017

Great Portland Street

W1W 7LT London

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Cardiff
Registration Number	04505614

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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