XIX SPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameXIX SPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07114128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XIX SPORT LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is XIX SPORT LIMITED located?

    Registered Office Address
    33 Ransome's Dock
    35-37 Parkgate Road
    SW11 4NP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XIX SPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for XIX SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 30, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    1 pagesAD03

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    1 pagesAD03

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Dec 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 1
    SH01

    Register(s) moved to registered office address 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP

    1 pagesAD04

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Dec 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Mark Blackford as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Appointment of Mr Robert Cecil Gifford Dodds as a director

    3 pagesAP01

    Annual return made up to Dec 30, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Appointment of Abogado Nominees Limited as a secretary

    3 pagesAP04

    Annual return made up to Dec 30, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Termination of appointment of Simon Fuller as a director

    1 pagesTM01

    Appointment of Mark Anthony Blackford as a director

    3 pagesAP01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Registered office address changed from * 12 New Fetter Lane London EC4A 1AG* on Mar 23, 2011

    1 pagesAD01

    Who are the officers of XIX SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    Secretary
    New Bridge Street
    EC4V 6JA London
    100
    Identification TypeEuropean Economic Area
    Registration Number1688036
    73539350001
    DODDS, Robert Cecil Gifford
    Ransomes Dock
    35-37 Parkgate Road
    SW11 4NP London
    33
    United Kingdom
    Director
    Ransomes Dock
    35-37 Parkgate Road
    SW11 4NP London
    33
    United Kingdom
    EnglandBritishCompany Director22192850002
    BLACKFORD, Mark Anthony
    35-37 Parkgate Road
    SW11 4NP London
    33 Ransomes Dock
    Director
    35-37 Parkgate Road
    SW11 4NP London
    33 Ransomes Dock
    EnglandBritishNone93233560002
    FULLER, Simon Robert
    Ransome's Dock
    35-37 Parkgate Road
    SW11 4NP London
    33
    United Kingdom
    Director
    Ransome's Dock
    35-37 Parkgate Road
    SW11 4NP London
    33
    United Kingdom
    United KingdomBritishDirector40038930003

    Who are the persons with significant control of XIX SPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xix Entertainment Limited
    Ransome's Dock
    35-37 Parkgate Road
    SW11 4NP London
    33
    United Kingdom
    Apr 06, 2016
    Ransome's Dock
    35-37 Parkgate Road
    SW11 4NP London
    33
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House For England & Wales
    Registration Number7113842
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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