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SINO FOOTBALL RIGHTS LIMITED

SINO FOOTBALL RIGHTS LIMITED

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

    • Overview

    Company NameSINO FOOTBALL RIGHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11517609
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SINO FOOTBALL RIGHTS LIMITED?

    • Video distribution activities (59132) / Information and communication

    Where is SINO FOOTBALL RIGHTS LIMITED located?

    Registered Office Address
    115 Eastbourne Mews
    W2 6LQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINO FOOTBALL RIGHTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for SINO FOOTBALL RIGHTS LIMITED?

    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

    Termination of appointment of Stephen Howard Margolis as a director on Apr 22, 2021

    		1 pagesTM01

    Satisfaction of charge 115176090001 in full

    		1 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Scott Andrew Melvin as a director on Mar 18, 2019

    		2 pagesAP01

    Appointment of Mr Daniel Simpson Fenton as a director on Mar 18, 2019

    		2 pagesAP01

    Appointment of Mr Stephen Howard Margolis as a director on Mar 18, 2019

    		2 pagesAP01

    Registered office address changed from 4 Kingly Street London W1B 5PE United Kingdom to 115 Eastbourne Mews London W2 6LQ on Jun 24, 2019

    		1 pagesAD01

    Registration of charge 115176090001, created on Nov 14, 2018

    		42 pagesMR01

    Current accounting period shortened from Aug 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 14, 2018

    Statement of capital on Aug 14, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SINO FOOTBALL RIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIANSEN, Jens Petter
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		Director
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		United KingdomNorwegianDirector124808010003
    FENTON, Daniel Simpson
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		Director
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		EnglandBritish26230520004
    MELVIN, Scott Andrew
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		Director
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		EnglandBritishCo-Owner And Executive Producer226116040001
    MARGOLIS, Stephen Howard
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		Director
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		EnglandBritishLawyer248086240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SINO FOOTBALL RIGHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1B 5PE London
    4 Kingly Street
    		Aug 14, 2018
    W1B 5PE London
    4 Kingly Street
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number11514703
    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.
    View Detailed Information on Persons with Significant Control

    Does SINO FOOTBALL RIGHTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 14, 2018
    Delivered On Nov 27, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Golden Arie Media Tech Pte Limited
    Transactions
    • Nov 27, 2018Registration of a charge (MR01)
    • Jun 23, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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