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NF SPORT LTD

NF SPORT LTD

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

    • Overview

    Company NameNF SPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07861033
    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 NF SPORT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NF SPORT LTD located?

    Registered Office Address
    40 Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NF SPORT LTD?

    Previous Company Names
    Company NameFromUntil
    ORWELL FIDUCIAL LTDNov 25, 2011Nov 25, 2011

    What are the latest accounts for NF SPORT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for NF SPORT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 20, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Change of details for Mr Mario Gesue as a person with significant control on Nov 18, 2020

    		2 pagesPSC04

    Director's details changed for Mr Mario Gesue' on Nov 18, 2020

    		2 pagesCH01

    Change of details for Mr Mario Gesue as a person with significant control on Nov 18, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mario Gesue' on Mar 04, 2019

    		2 pagesCH01

    Registered office address changed from One Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on Mar 07, 2019

    		1 pagesAD01

    Cessation of Northern Fides Ltd as a person with significant control on Oct 01, 2018

    		1 pagesPSC07

    Notification of Mario Gesue as a person with significant control on Oct 01, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Director's details changed for Mr Mario Gesue' on Nov 01, 2016

    		2 pagesCH01

    Confirmation statement made on Apr 21, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed orwell fiducial LTD\certificate issued on 07/10/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2015

    		RES15

    Full accounts made up to Mar 31, 2015

    		15 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to One Aldgate London EC3N 1RE on Jun 26, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of NF SPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GESUE', Mario
    Basinghall Street
    17th Floor City Tower
    EC2V 5DE London
    40
    England
    		Director
    Basinghall Street
    17th Floor City Tower
    EC2V 5DE London
    40
    England
    		SwitzerlandItalianCompany Director185733730007
    MIGNEMI, Franco
    Fenchurch Street
    EC3M 5JT London
    110
    England
    		Director
    Fenchurch Street
    EC3M 5JT London
    110
    England
    		United KingdomItalianCompany Director140058880001
    SANCHEZ FERNANDEZ, Carlos
    Fenchurch Street
    EC3M 5JT London
    110
    England
    		Director
    Fenchurch Street
    EC3M 5JT London
    110
    England
    		United KingdomSpanishCompany Director152850990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NF SPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mario Gesue
    Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    40
    England
    		Oct 01, 2018
    Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    40
    England
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Northern Fides Ltd
    Aldgate
    EC3N 1RE London
    One
    England
    		Apr 06, 2016
    Aldgate
    EC3N 1RE London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09092234
    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.
    View Detailed Information on Persons with Significant Control

    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