KO SPORTS INTERNATIONAL LIMITED

Overview

Company Name	KO SPORTS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08824474
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2013
Date of Cessation	Jul 31, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KO SPORTS INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KO SPORTS INTERNATIONAL LIMITED located?

Registered Office Address	Connect House 133-137 Alexandra Road Wimbledon SW19 7JY London
Undeliverable Registered Office Address	No

What were the previous names of KO SPORTS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
KO BOXING INTERNATIONAL LIMITED	Dec 23, 2013	Dec 23, 2013

What are the latest accounts for KO SPORTS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for KO SPORTS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 15, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 08, 2018

Application to strike the company off the register

3 pages

DS01

Jan 03, 2018

Confirmation statement made on Dec 23, 2017 with updates

5 pages

CS01

Oct 05, 2017

Accounts for a small company made up to Dec 31, 2016

10 pages

Dec 23, 2016

Confirmation statement made on Dec 23, 2016 with updates

6 pages

CS01

Dec 23, 2016

Director's details changed for David Shuman on Dec 01, 2016

2 pages

CH01

Dec 06, 2016

Statement of capital following an allotment of shares on Jun 27, 2016

Capital: GBP 101.00

4 pages

SH01

Oct 07, 2016

Full accounts made up to Dec 31, 2015

14 pages

Jun 29, 2016

Second filing of AR01 previously delivered to Companies House made up to Dec 23, 2015

16 pages

RP04

Jun 16, 2016

Second filing of AR01 previously delivered to Companies House made up to Dec 23, 2014

16 pages

RP04

Jan 19, 2016

Director's details changed for David Shuman on Dec 01, 2015

2 pages

CH01

Jan 19, 2016

Annual return made up to Dec 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2016	Statement of capital on Jan 19, 2016 Capital: GBP 100	SH01

Annotations
Date	Annotation
Jun 29, 2016	Clarification A second filed AR01 was registered on 29/06/2016

Nov 05, 2015

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

6 pages

Mar 17, 2015

Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Mar 17, 2015

1 pages

AD01

Mar 17, 2015

Director's details changed for David Shuman on Mar 16, 2015

2 pages

CH01

Jan 14, 2015

Annual return made up to Dec 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2015	Statement of capital on Jan 14, 2015 Capital: GBP 100	SH01

Annotations
Date	Annotation
Jun 16, 2016	Clarification A second filed AR01 was registered on 16/06/2016

Dec 11, 2014

Termination of appointment of 7Side Secretarial Limited as a secretary on Dec 01, 2014

1 pages

TM02

Sep 01, 2014

Director's details changed for David Shuman on Aug 22, 2014

2 pages

CH01

Aug 22, 2014

Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL United Kingdom to Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on Aug 22, 2014

1 pages

AD01

Jan 14, 2014

Certificate of change of name

Company name changed ko boxing international LIMITED\certificate issued on 14/01/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Jan 14, 2014	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES	CONNOT

Jan 14, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 03, 2014	RES15

Dec 23, 2013

Incorporation

33 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2013	Statement of capital on Dec 23, 2013 Capital: GBP 100	SH01

View All Filings

Who are the officers of KO SPORTS INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHUMAN, David

Dec 23, 2013

Director

133-137 Alexandra Road

Wimbledon

SW19 7JY London

Wsm Connect House

United Kingdom

Usa

American

1970-11

183843620002

7SIDE SECRETARIAL LIMITED

Dec 23, 2013

Dec 01, 2014

Secretary

14-18 City Road

CF24 3DL Cardiff

C/O Legalinx Limited

United Kingdom

Identification Type	European Economic Area
Registration Number	2707949

39827800003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KO SPORTS INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Shuman As Representive Of Haymon Holdings Llc 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom	Apr 06, 2016	133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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