NEW CAVENDISH SPORTS MANAGEMENT LIMITED
Overview
| Company Name | NEW CAVENDISH SPORTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07632766 |
| 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 NEW CAVENDISH SPORTS MANAGEMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NEW CAVENDISH SPORTS MANAGEMENT LIMITED located?
| Registered Office Address | 5 Thelusson Court Woodfield Road WD7 8JF Radlett England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW CAVENDISH SPORTS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for NEW CAVENDISH SPORTS MANAGEMENT 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Jd Secretariat Limited as a secretary on Sep 11, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 5 Thelusson Court Woodfield Road Radlett WD7 8JF on Sep 12, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Jd Nominees Limited as a person with significant control on May 16, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on May 16, 2014
| 3 pages | SH01 | ||||||||||
Termination of appointment of Philip Donnison as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Douglas Dongworth as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Hoyle as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip John Donnison as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Who are the officers of NEW CAVENDISH SPORTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DONGWORTH, David Douglas | Director | Ravenscourt Grove RM12 6HH Hornchurch 60 Essex United Kingdom | United Kingdom | British | 14401230001 | |||||||||
| JD SECRETARIAT LIMITED | Secretary | Lumley Street Mayfair W1K 6TT London 1 United Kingdom |
| 59292030001 | ||||||||||
| DONNISON, Philip John | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | United Kingdom | British | 4903930004 | |||||||||
| HOYLE, Julia Anne | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | United Kingdom | British | 141228270015 | |||||||||
| POUSSE, Muriel Denise, Ms. | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | United Kingdom | French | 148180720001 |
Who are the persons with significant control of NEW CAVENDISH SPORTS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jd Nominees Limited | Apr 06, 2016 | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for NEW CAVENDISH SPORTS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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