LUGANO SPORTS ADVISORS LIMITED
Overview
| Company Name | LUGANO SPORTS ADVISORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07246099 |
| 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 LUGANO SPORTS ADVISORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LUGANO SPORTS ADVISORS LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUGANO SPORTS ADVISORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LUGANO SPORTS ADVISORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LUGANO SPORTS ADVISORS 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 | 3 pages | DS01 | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 18, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Goff as a secretary on Feb 05, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Richard Goff as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Gregory Robert John Davis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Tadco Directors Limited as a director | 2 pages | TM01 | ||||||||||
Appointment of Ashford Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Heathbrooke Directors Limited as a director | 3 pages | AP02 | ||||||||||
Statement of capital following an allotment of shares on May 06, 2010
| 4 pages | SH01 | ||||||||||
Current accounting period shortened from May 31, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Termination of appointment of Tadco Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Tina-Marie Akbari as a director | 2 pages | TM01 | ||||||||||
Who are the officers of LUGANO SPORTS ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHFORD SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor |
| 114235690001 | ||||||||||
| DAVIS, Gregory Robert John | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | United Kingdom | British | 85730100001 | |||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor |
| 151544730001 | ||||||||||
| GOFF, Richard | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom | 151690500001 | |||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 112701350001 | ||||||||||
| AKBARI, Tina-Marie | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom | United Kingdom | British | 133816890001 | |||||||||
| TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 151068280001 |
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