SPORTS REVOLUTION DIGITAL LIMITED
Overview
| Company Name | SPORTS REVOLUTION DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07360913 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPORTS REVOLUTION DIGITAL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SPORTS REVOLUTION DIGITAL LIMITED located?
| Registered Office Address | 14 Bonhill Street EC2A 4BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPORTS REVOLUTION DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 30, 2021 |
What is the status of the latest confirmation statement for SPORTS REVOLUTION DIGITAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 15, 2022 |
What are the latest filings for SPORTS REVOLUTION DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Allen House 10 John Princess Street London W1G 0AH England to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 08, 2023 | 11 pages | LIQ03 | ||||||||||
Termination of appointment of Philip Frederick Culver Evans as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1st Floor C/O Earth Capital Limited 200 Aldersgate Street London EC1A 4HD England to Allen House 10 John Princess Street London W1G 0AH on Sep 05, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from First Floor, Foxglove House 166 Piccadilly London W1J 9EF England to 1st Floor C/O Earth Capital Limited 200 Aldersgate Street London EC1A 4HD on Jun 15, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor, 34 st. James's Street London SW1A 1HD England to First Floor, Foxglove House 166 Piccadilly London W1J 9EF on Jun 01, 2021 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Kathryn Duffy on Nov 12, 2020 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Jul 30, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 3rd Floor, 34 st. James's Street London SW1A 1HD on Oct 20, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 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 | ||||||||||
Micro company accounts made up to Jul 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Who are the officers of SPORTS REVOLUTION DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUFFY, Kathryn | Secretary | Bonhill Street EC2A 4BX London 14 | British | 190788070001 | ||||||||||
| POWER, Gordon Robert | Director | Bonhill Street EC2A 4BX London 14 | England | British | 110673690002 | |||||||||
| SYNETT, Jonathan | Secretary | New Cavendish Street W1G 8TB London 64 United Kingdom | 154163480001 | |||||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 153763920001 | ||||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| CULVER EVANS, Philip Frederick | Director | 10 John Princess Street W1G 0AH London Allen House England | England | British | 93870000003 | |||||||||
| INGRAM, Christopher John | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | United Kingdom | British | 154163880001 | |||||||||
| MARCOU, Odysseus Antony | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | United Kingdom | British | 122956970001 | |||||||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 153763910001 |
Who are the persons with significant control of SPORTS REVOLUTION DIGITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Alison Lansdown | Apr 06, 2016 | Bonhill Street EC2A 4BX London 14 | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
| Stephen Lansdown | Apr 06, 2016 | Bonhill Street EC2A 4BX London 14 | No |
Nationality: British Country of Residence: Bailiwick Of Guernsey | |||
Natures of Control
| |||
Does SPORTS REVOLUTION DIGITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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