ULTIMATE SPORTS LUXURY LIMITED
Overview
| Company Name | ULTIMATE SPORTS LUXURY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09936687 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTIMATE SPORTS LUXURY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ULTIMATE SPORTS LUXURY LIMITED located?
| Registered Office Address | 2 Tudor Way EN9 1PX Waltham Abbey Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMATE SPORTS LUXURY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for ULTIMATE SPORTS LUXURY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
Appointment of Mr Henrique Martelo as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stefano Meola as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Stefano Meola as a director on Jan 18, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gavin Rawlings as a director on Jan 18, 2018 | 1 pages | TM01 | ||||||||||||||
Cessation of Gavin Rawlings as a person with significant control on Jan 18, 2018 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Flash Films Studios Willeseden Freight Terminal Channel Gate Road London NW10 6UQ United Kingdom to 2 Tudor Way Waltham Abbey Essex EN9 1PX on Sep 23, 2016 | 2 pages | AD01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ULTIMATE SPORTS LUXURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTELO, Henrique | Director | Tudor Way EN9 1PX Waltham Abbey 2 Essex | United Kingdom | Portuguese | Sales Director | 253390970001 | ||||
| MEOLA, Stefano | Director | Tudor Way EN9 1PX Waltham Abbey 2 Essex | England | British | Sales Director | 249977990001 | ||||
| RAWLINGS, Gavin | Director | Tudor Way EN9 1PX Waltham Abbey 2 Essex | England | British | Director | 139071040002 |
Who are the persons with significant control of ULTIMATE SPORTS LUXURY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Rawlings | Apr 06, 2016 | Tudor Way EN9 1PX Waltham Abbey 2 Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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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