SPORT BUSINESS CONSULTANTS LTD

SPORT BUSINESS CONSULTANTS LTD

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

    Company NameSPORT BUSINESS CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11154232
    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 SPORT BUSINESS CONSULTANTS LTD?

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

    Where is SPORT BUSINESS CONSULTANTS LTD located?

    Registered Office Address
    C/O Geoffrey A Joseph & Co Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORT BUSINESS CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for SPORT BUSINESS CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 28, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Notification of Thelma Epstein as a person with significant control on Mar 12, 2020

    2 pagesPSC01

    Cessation of Norman Clifford Epstein as a person with significant control on Mar 18, 2020

    1 pagesPSC07

    Termination of appointment of Norman Clifford Epstein as a director on Mar 18, 2020

    1 pagesTM01

    Appointment of Mrs Thelma Epstein as a director on Mar 12, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 28, 2018 with updates

    5 pagesCS01

    Notification of Norman Clifford Epstein as a person with significant control on Mar 27, 2018

    2 pagesPSC01

    Cessation of Rodney Michael Epstein as a person with significant control on Mar 27, 2018

    1 pagesPSC07

    Appointment of Mr Norman Clifford Epstein as a director on Mar 27, 2018

    2 pagesAP01

    Termination of appointment of Rodney Michael Epstein as a director on Mar 27, 2018

    1 pagesTM01

    Change of details for Mr Rodney Michael Epstein as a person with significant control on Jan 25, 2018

    2 pagesPSC04

    Registered office address changed from C/O Geoffrey Joseph Chartered Accountants Devonshire House Manor Way Borehamwood Hertforshire WD6 1QQ England to C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Feb 06, 2018

    1 pagesAD01

    Director's details changed for Mr Rodney Michael Epstein on Jan 25, 2018

    2 pagesCH01

    Termination of appointment of Rodney Michael Epstein as a secretary on Jan 25, 2018

    1 pagesTM02

    Appointment of Rodney Michael Epstein as a secretary on Jan 17, 2018

    2 pagesAP03

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 17, 2018

    Statement of capital on Jan 17, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of SPORT BUSINESS CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPSTEIN, Thelma
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Geoffrey A Joseph & Co
    Hertfordshire
    United Kingdom
    Director
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Geoffrey A Joseph & Co
    Hertfordshire
    United Kingdom
    EnglandBritishDirector248655280001
    EPSTEIN, Rodney Michael
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Geoffrey Joseph Chartered Accountants
    Hertforshire
    England
    Secretary
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Geoffrey Joseph Chartered Accountants
    Hertforshire
    England
    242146030001
    EPSTEIN, Norman Clifford
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Geoffrey Joseph Chartered Accountants
    Hertforshire
    England
    Director
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Geoffrey Joseph Chartered Accountants
    Hertforshire
    England
    United KingdomBritishAccountant53261920002
    EPSTEIN, Rodney Michael
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Geoffrey Joseph Chartered Accountants
    Hertforshire
    England
    Director
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Geoffrey Joseph Chartered Accountants
    Hertforshire
    England
    IsraelBritishManagement Consultant242135870002

    Who are the persons with significant control of SPORT BUSINESS CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Thelma Epstein
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Geoffrey A Joseph & Co
    Hertfordshire
    United Kingdom
    Mar 12, 2020
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Geoffrey A Joseph & Co
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Norman Clifford Epstein
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Geoffrey Joseph Chartered Accountants
    Hertforshire
    England
    Mar 27, 2018
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Geoffrey Joseph Chartered Accountants
    Hertforshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rodney Michael Epstein
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Geoffrey Joseph Chartered Accountants
    Hertforshire
    England
    Jan 17, 2018
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Geoffrey Joseph Chartered Accountants
    Hertforshire
    England
    Yes
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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