STREETTEAM SOFTWARE LIMITED

STREETTEAM SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameSTREETTEAM SOFTWARE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09750608
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STREETTEAM SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is STREETTEAM SOFTWARE LIMITED located?

    Registered Office Address
    4b Cornerblock 2 Cornwall Street
    B3 2DX Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STREETTEAM SOFTWARE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for STREETTEAM SOFTWARE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 05, 2022
    Next Confirmation Statement DueSep 19, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2021
    OverdueYes

    What are the latest filings for STREETTEAM SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of removal of liquidator by court

    8 pagesWU14

    Appointment of a liquidator

    3 pagesWU04

    Progress report in a winding up by the court

    20 pagesWU07

    Appointment of a liquidator

    3 pagesWU04

    Notice of removal of liquidator by court

    9 pagesWU14

    Termination of appointment of James Andrew Ellis as a director on Mar 15, 2025

    1 pagesTM01

    Termination of appointment of Liam Negus-Fancey as a director on Mar 15, 2025

    1 pagesTM01

    Termination of appointment of Callum Negus-Fancey as a director on Mar 15, 2025

    1 pagesTM01

    Progress report in a winding up by the court

    29 pagesWU07

    Appointment of a liquidator

    3 pagesWU04

    Notice of a court order ending Administration

    37 pagesAM25

    Order of court to wind up

    3 pagesCOCOMP

    Administrator's progress report

    37 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    36 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of affairs with form AM02SOA

    18 pagesAM02

    Statement of administrator's proposal

    59 pagesAM03

    Registered office address changed from 3 Loughborough Street London SE11 5RB United Kingdom to 4B Cornerblock 2 Cornwall Street Birmingham West Midlands B3 2DX on Aug 23, 2022

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Stephanie Ng as a secretary on Aug 16, 2022

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2021

    49 pagesAA

    Termination of appointment of Denis Blank as a director on Jun 30, 2022

    1 pagesTM01

    Termination of appointment of Andre De Haes as a director on May 31, 2022

    1 pagesTM01

    Termination of appointment of Leila Rastegar Zegna as a director on May 18, 2022

    1 pagesTM01

    Who are the officers of STREETTEAM SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER-LOVE, Ashley
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Secretary
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    200487990001
    NG, Stephanie
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Secretary
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    252361380001
    BEAUMONT, James
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Director
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    EnglandBritish187192980001
    BLANK, Denis, Mr.
    Berkeley Square
    W1J 6BE London
    7th Floor, Berkeley Square House
    United Kingdom
    Director
    Berkeley Square
    W1J 6BE London
    7th Floor, Berkeley Square House
    United Kingdom
    United KingdomBritish270559670001
    BOLDT, Timo Alexander Bernd
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Director
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    United KingdomBritish,German166366580003
    CITORES, Andrew
    Suite 100 Las Vegas
    Nv
    7885 W. Sunset Rd.
    89113
    United States
    Director
    Suite 100 Las Vegas
    Nv
    7885 W. Sunset Rd.
    89113
    United States
    United StatesAmerican248211690001
    CRAISSATI, Andrew Charles
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Director
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    United StatesBritish194449960001
    DE HAES, Andre
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Director
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    EnglandBelgian193049290002
    ELLIS, James Andrew
    Loughborough Street
    SE11 5RB London
    3
    England
    Director
    Loughborough Street
    SE11 5RB London
    3
    England
    EnglandBritish200650110001
    GERBER, Remo
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Director
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    SwitzerlandSwiss274889520001
    JEFFERIES, Gareth Glen
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Director
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    EnglandEnglish227251510001
    MCCLAFFERTY, Nicola
    D'Olier Street
    Dublin
    8th Floor, O'Connell Bridge House
    D02 Rr99
    Ireland
    Director
    D'Olier Street
    Dublin
    8th Floor, O'Connell Bridge House
    D02 Rr99
    Ireland
    IrelandIrish242318860001
    MCQUILLAN, William Malachy
    17 Rosebery Avenue
    EC1R 4SP London
    Frontline Ventures
    United Kingdom
    Director
    17 Rosebery Avenue
    EC1R 4SP London
    Frontline Ventures
    United Kingdom
    EnglandIrish224543640001
    NEGUS-FANCEY, Callum
    2 Cornwall Street
    B3 2DX Birmingham
    4b Cornerblock
    West Midlands
    Director
    2 Cornwall Street
    B3 2DX Birmingham
    4b Cornerblock
    West Midlands
    EnglandBritish119429890001
    NEGUS-FANCEY, Liam
    2 Cornwall Street
    B3 2DX Birmingham
    4b Cornerblock
    West Midlands
    Director
    2 Cornwall Street
    B3 2DX Birmingham
    4b Cornerblock
    West Midlands
    EnglandBritish200487980001
    NEWNHAM, Eric Robert
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Director
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    EnglandBritish32059150002
    PONNUSAMY, James
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Director
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    EnglandBritish169389820001
    PÄRSON, Pär-Jörgen
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Director
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    SwedenSwedish274859200001
    RASTEGAR ZEGNA, Leila
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Director
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    EnglandAmerican213815910001

    Who are the persons with significant control of STREETTEAM SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Citores
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Apr 27, 2018
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Yes
    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.
    Lets Go Crazy Holdings Limited
    Loughborough Street
    SE11 5RB London
    3
    England
    Oct 16, 2017
    Loughborough Street
    SE11 5RB London
    3
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Callum Negus-Fancey
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Aug 09, 2017
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Andrew Ellis
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Aug 09, 2017
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Liam Mortimer Negus-Fancey
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Aug 09, 2017
    Loughborough Street
    SE11 5RB London
    3
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Loughborough Street
    SE11 5RB London
    3
    England
    Apr 06, 2016
    Loughborough Street
    SE11 5RB London
    3
    England
    Yes
    Legal FormPrivate Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07649881
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for STREETTEAM SOFTWARE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 05, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does STREETTEAM SOFTWARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2022Administration started
    Dec 18, 2023Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Philip Joseph Dakin
    The Shard 32 London Bridge Street
    SE1 9SG London
    practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    Matthew Ingram
    4b Cornerblock, 2 Cornwall Street
    B3 2DX Birmingham
    practitioner
    4b Cornerblock, 2 Cornwall Street
    B3 2DX Birmingham
    2
    DateType
    Dec 18, 2023Petition date
    Dec 18, 2023Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Stibbons
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    practitioner
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    Philip Joseph Dakin
    The Shard 32 London Bridge Street
    SE1 9SG London
    practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    Matthew Ingram
    4b Cornerblock, 2 Cornwall Street
    B3 2DX Birmingham
    practitioner
    4b Cornerblock, 2 Cornwall Street
    B3 2DX Birmingham
    The Official Receiver Or Birmingham
    3rd Floor, Cannon House, 18 The Priory
    Queensway
    B4 6FD Birmingham
    practitioner
    3rd Floor, Cannon House, 18 The Priory
    Queensway
    B4 6FD Birmingham
    Janet Burt
    The News Building, Level 6, 3 London Bridge Street
    SE1 9SG London
    practitioner
    The News Building, Level 6, 3 London Bridge Street
    SE1 9SG London

    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