IRONMAN UNLIMITED EVENTS UK LTD
Overview
| Company Name | IRONMAN UNLIMITED EVENTS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06845871 |
| 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 IRONMAN UNLIMITED EVENTS UK LTD?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is IRONMAN UNLIMITED EVENTS UK LTD located?
| Registered Office Address | 6g Park Square Milton Park OX14 4RR Abingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRONMAN UNLIMITED EVENTS UK LTD?
| Company Name | From | Until |
|---|---|---|
| LAGARDERE UNLIMITED EVENTS UK LIMITED | Aug 15, 2014 | Aug 15, 2014 |
| UPSOLUT SPORTS UK LIMITED | Mar 13, 2009 | Mar 13, 2009 |
What are the latest accounts for IRONMAN UNLIMITED EVENTS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for IRONMAN UNLIMITED EVENTS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Airfield House Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FD England to 6G Park Square Milton Abingdon OX14 4RR | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Airfield House Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FD to 6G Park Square Milton Park Abingdon OX14 4RR on Jan 19, 2017 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Airfield House Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FD | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Airfield House Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FD | 1 pages | AD04 | ||||||||||
Termination of appointment of Timothy Stemp as a director on Dec 01, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Andrew Lawrence Messick as a director on Dec 01, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Christian Toetzke as a director on Dec 01, 2016 | 2 pages | TM01 | ||||||||||
Registered office address changed from 4th Floor 80 Victoria Street London SW1E 5JL United Kingdom to Airfield House Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FD on Jan 04, 2017 | 2 pages | AD01 | ||||||||||
Appointment of Steven Louis Johnston as a director on Dec 01, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on Dec 06, 2016 | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Certificate of change of name Company name changed lagardere UNLIMITED events uk LIMITED\certificate issued on 19/05/16 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Timothy Stemp on May 11, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||
Who are the officers of IRONMAN UNLIMITED EVENTS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Steve Louis | Director | World Triathlon Corporation 20701 North Rocky Point Drive, Suite 1250 Tampa Legal Department Florida 33607 United States | United States | American | Lawyer | 173662040001 | ||||
| MESSICK, Andrew Lawrence | Director | Legal Department World Triathlon Corporation 20701 North Rocky Point Drive Suite 1250 Tampa Florida 33607 United States | United States | American | Corporate Executive | 202393950001 | ||||
| PKF LITTLEJOHN CORPORATE SERVICES LIMITED | Secretary | 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | 115270160020 | |||||||
| PÜSTOW, Robert Peter | Director | Floor Langley House 116 Long Acre WC2E 9PA London 1st United Kingdom | United Kingdom | German | Event Director | 174694150001 | ||||
| RAPP, Kai | Director | 22763 Hamburg Friesenweg 7 Germany | German | Manager | 136939870001 | |||||
| ROBINSON, James Douglas | Director | 53-54 Haymarket SW1Y 4RP London London House United Kingdom | United Kingdom | British | Commercial Director | 149259440002 | ||||
| STEMP, Timothy | Director | Kingston Business Park Kingston Bagpuize OX13 5FD Abingdon Airfield House Oxfordshire | United Kingdom | British | Chief Commercial Officer | 188788470001 | ||||
| TOETZKE, Christian | Director | 22763 Hamburg Friesenweg 7 Germany | Germany | German | Ceo Lagardere Unlimited Events Ag | 189380090001 |
Who are the persons with significant control of IRONMAN UNLIMITED EVENTS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| World Triathlon Corporation | Apr 06, 2016 | 3407 Dr. Martin Luther King Jr. Blvd Suite 100 33607 Tampa 3407 Florida United States | No | ||||||||||
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Natures of Control
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| Wang Jianlin | Apr 06, 2016 | Milton Park OX14 4RR Abingdon 6g Park Square England | No | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
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Does IRONMAN UNLIMITED EVENTS UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A rent security deposit deed | Created On Jan 02, 2013 Delivered On Jan 05, 2013 | Outstanding | Amount secured £18,000 and all other 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 £18,000 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