BOSS UK SPORTS MANAGEMENT LIMITED

BOSS UK SPORTS MANAGEMENT LIMITED

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

    Company NameBOSS UK SPORTS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09153285
    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 BOSS UK SPORTS MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BOSS UK SPORTS MANAGEMENT LIMITED located?

    Registered Office Address
    Atlantic Pavilion
    Albert Dock
    L3 4AE Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOSS UK SPORTS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for BOSS UK SPORTS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Edward Pavillion Salthouse Quay Albert Dock Liverpool L3 4AF to Atlantic Pavilion Albert Dock Liverpool L3 4AE on Jan 19, 2018

    1 pagesAD01

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Termination of appointment of Gareth William Jones as a director on Mar 08, 2016

    2 pagesTM01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Stephen Anthony Morris as a director on Nov 30, 2015

    1 pagesTM01

    Appointment of Mr Gareth William Jones as a director on Jul 01, 2015

    2 pagesAP01

    Annual return made up to Jul 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 2
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 2
    SH01
    incorporationJul 30, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BOSS UK SPORTS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, John William
    Albert Dock
    L3 4AE Liverpool
    Atlantic Pavilion
    England
    Director
    Albert Dock
    L3 4AE Liverpool
    Atlantic Pavilion
    England
    United KingdomBritish189759610001
    JONES, Gareth William
    Salthouse Quay
    Albert Dock
    L3 4AF Liverpool
    Edward Pavillion
    Director
    Salthouse Quay
    Albert Dock
    L3 4AF Liverpool
    Edward Pavillion
    EnglandBritish100356860001
    MORRIS, Stephen Anthony
    Salthouse Quay
    Albert Dock
    L3 4AF Liverpool
    Edward Pavillion
    United Kingdom
    Director
    Salthouse Quay
    Albert Dock
    L3 4AF Liverpool
    Edward Pavillion
    United Kingdom
    EnglandBritish182502350001

    Who are the persons with significant control of BOSS UK SPORTS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Hughes
    Albert Dock
    L3 4AE Liverpool
    Atlantic Pavilion
    England
    Apr 06, 2016
    Albert Dock
    L3 4AE Liverpool
    Atlantic Pavilion
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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