STREETTEAM SOFTWARE LIMITED
Overview
| Company Name | STREETTEAM SOFTWARE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09750608 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for STREETTEAM SOFTWARE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for STREETTEAM SOFTWARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 05, 2022 |
| Next Confirmation Statement Due | Sep 19, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2021 |
| Overdue | Yes |
What are the latest filings for STREETTEAM SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of removal of liquidator by court | 8 pages | WU14 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Progress report in a winding up by the court | 20 pages | WU07 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Notice of removal of liquidator by court | 9 pages | WU14 | ||
Termination of appointment of James Andrew Ellis as a director on Mar 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Liam Negus-Fancey as a director on Mar 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Callum Negus-Fancey as a director on Mar 15, 2025 | 1 pages | TM01 | ||
Progress report in a winding up by the court | 29 pages | WU07 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Notice of a court order ending Administration | 37 pages | AM25 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Administrator's progress report | 37 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 36 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOA | 18 pages | AM02 | ||
Statement of administrator's proposal | 59 pages | AM03 | ||
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 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Stephanie Ng as a secretary on Aug 16, 2022 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 49 pages | AA | ||
Termination of appointment of Denis Blank as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andre De Haes as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Leila Rastegar Zegna as a director on May 18, 2022 | 1 pages | TM01 | ||
Who are the officers of STREETTEAM SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER-LOVE, Ashley | Secretary | Loughborough Street SE11 5RB London 3 United Kingdom | 200487990001 | |||||||
| NG, Stephanie | Secretary | Loughborough Street SE11 5RB London 3 United Kingdom | 252361380001 | |||||||
| BEAUMONT, James | Director | Loughborough Street SE11 5RB London 3 United Kingdom | England | British | 187192980001 | |||||
| BLANK, Denis, Mr. | Director | Berkeley Square W1J 6BE London 7th Floor, Berkeley Square House United Kingdom | United Kingdom | British | 270559670001 | |||||
| BOLDT, Timo Alexander Bernd | Director | Loughborough Street SE11 5RB London 3 United Kingdom | United Kingdom | British,German | 166366580003 | |||||
| CITORES, Andrew | Director | Suite 100 Las Vegas Nv 7885 W. Sunset Rd. 89113 United States | United States | American | 248211690001 | |||||
| CRAISSATI, Andrew Charles | Director | Loughborough Street SE11 5RB London 3 United Kingdom | United States | British | 194449960001 | |||||
| DE HAES, Andre | Director | Loughborough Street SE11 5RB London 3 United Kingdom | England | Belgian | 193049290002 | |||||
| ELLIS, James Andrew | Director | Loughborough Street SE11 5RB London 3 England | England | British | 200650110001 | |||||
| GERBER, Remo | Director | Loughborough Street SE11 5RB London 3 United Kingdom | Switzerland | Swiss | 274889520001 | |||||
| JEFFERIES, Gareth Glen | Director | Loughborough Street SE11 5RB London 3 United Kingdom | England | English | 227251510001 | |||||
| MCCLAFFERTY, Nicola | Director | D'Olier Street Dublin 8th Floor, O'Connell Bridge House D02 Rr99 Ireland | Ireland | Irish | 242318860001 | |||||
| MCQUILLAN, William Malachy | Director | 17 Rosebery Avenue EC1R 4SP London Frontline Ventures United Kingdom | England | Irish | 224543640001 | |||||
| NEGUS-FANCEY, Callum | Director | 2 Cornwall Street B3 2DX Birmingham 4b Cornerblock West Midlands | England | British | 119429890001 | |||||
| NEGUS-FANCEY, Liam | Director | 2 Cornwall Street B3 2DX Birmingham 4b Cornerblock West Midlands | England | British | 200487980001 | |||||
| NEWNHAM, Eric Robert | Director | Loughborough Street SE11 5RB London 3 United Kingdom | England | British | 32059150002 | |||||
| PONNUSAMY, James | Director | Loughborough Street SE11 5RB London 3 United Kingdom | England | British | 169389820001 | |||||
| PÄRSON, Pär-Jörgen | Director | Loughborough Street SE11 5RB London 3 United Kingdom | Sweden | Swedish | 274859200001 | |||||
| RASTEGAR ZEGNA, Leila | Director | Loughborough Street SE11 5RB London 3 United Kingdom | England | American | 213815910001 |
Who are the persons with significant control of STREETTEAM SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Citores | Apr 27, 2018 | Loughborough Street SE11 5RB London 3 United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Lets Go Crazy Holdings Limited | Oct 16, 2017 | Loughborough Street SE11 5RB London 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Callum Negus-Fancey | Aug 09, 2017 | Loughborough Street SE11 5RB London 3 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Andrew Ellis | Aug 09, 2017 | Loughborough Street SE11 5RB London 3 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Liam Mortimer Negus-Fancey | Aug 09, 2017 | Loughborough Street SE11 5RB London 3 United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lets Go Crazy Holdings Limited | Apr 06, 2016 | Loughborough Street SE11 5RB London 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for STREETTEAM SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 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 |
Does STREETTEAM SOFTWARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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