USSPORTSTICKETS.COM UK LTD

USSPORTSTICKETS.COM UK LTD

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

    Company NameUSSPORTSTICKETS.COM UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10608840
    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 USSPORTSTICKETS.COM UK LTD?

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

    Where is USSPORTSTICKETS.COM UK LTD located?

    Registered Office Address
    C/- Sable International 13th Floor, One Croydon
    12-16 Addiscombe Road
    CR0 0XT Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for USSPORTSTICKETS.COM UK LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for USSPORTSTICKETS.COM UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Sable Secretaries Limited on May 15, 2019

    1 pagesCH04

    Registered office address changed from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG England to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on Feb 01, 2019

    1 pagesAD01

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2019 to Jun 30, 2019

    1 pagesAA01

    Unaudited abridged accounts made up to Feb 28, 2018

    5 pagesAA

    Appointment of Mr Daniel Morahan as a director on Feb 08, 2017

    2 pagesAP01

    Termination of appointment of Kenneth Ferro as a director on Nov 30, 2017

    1 pagesTM01

    Termination of appointment of Daniel Morahan as a director on Nov 30, 2017

    1 pagesTM01

    Confirmation statement made on Nov 30, 2017 with updates

    4 pagesCS01

    Cessation of Kenneth Ferro as a person with significant control on Nov 30, 2017

    1 pagesPSC07

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 08, 2017

    Statement of capital on Feb 08, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of USSPORTSTICKETS.COM UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SABLE SECRETARIES LIMITED
    c/o Sable Accounting Ltd
    12-16 Addiscombe Road
    CR0 0XT Croydon
    13th Floor, One Croydon
    United Kingdom
    Secretary
    c/o Sable Accounting Ltd
    12-16 Addiscombe Road
    CR0 0XT Croydon
    13th Floor, One Croydon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08041788
    168589860001
    MORAHAN, Daniel
    13th Floor, One Croydon
    12-16 Addiscombe Road
    CR0 0XT Croydon
    C/- Sable International
    England
    Director
    13th Floor, One Croydon
    12-16 Addiscombe Road
    CR0 0XT Croydon
    C/- Sable International
    England
    United StatesAmerican240773270001
    FERRO, Kenneth
    77/91 New Oxford Street
    WC1A 1DG London
    Lower Ground, Castlewood House
    England
    Director
    77/91 New Oxford Street
    WC1A 1DG London
    Lower Ground, Castlewood House
    England
    AustraliaAustralian224229420001
    MORAHAN, Daniel
    77/91 New Oxford Street
    WC1A 1DG London
    Lower Ground, Castlewood House
    England
    Director
    77/91 New Oxford Street
    WC1A 1DG London
    Lower Ground, Castlewood House
    England
    AustraliaAustralian224229430001

    Who are the persons with significant control of USSPORTSTICKETS.COM UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenneth Ferro
    77/91 New Oxford Street
    WC1A 1DG London
    Lower Ground, Castlewood House
    England
    Feb 08, 2017
    77/91 New Oxford Street
    WC1A 1DG London
    Lower Ground, Castlewood House
    England
    Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Daniel Morahan
    77/91 New Oxford Street
    WC1A 1DG London
    Lower Ground, Castlewood House
    England
    Feb 08, 2017
    77/91 New Oxford Street
    WC1A 1DG London
    Lower Ground, Castlewood House
    England
    No
    Nationality: Australian
    Country of Residence: Australia
    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