ATRIUM SPORTS LIMITED
Overview
Company Name | ATRIUM SPORTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 11669660 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ATRIUM SPORTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ATRIUM SPORTS LIMITED located?
Registered Office Address | C/O Sportradar 8-10 Old Jewry EC2R 8DN London United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of ATRIUM SPORTS LIMITED?
Company Name | From | Until |
---|---|---|
AGHOCO 1802 LIMITED | Nov 09, 2018 | Nov 09, 2018 |
What are the latest accounts for ATRIUM SPORTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ATRIUM SPORTS LIMITED?
Last Confirmation Statement | |
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Next Confirmation Statement Made Up To | Nov 08, 2023 |
What are the latest filings for ATRIUM SPORTS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Nov 08, 2022 with updates | 4 pages | CS01 | ||
Cessation of Atrium Sports, Inc as a person with significant control on May 05, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Adam Euan Thompson as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Registered office address changed from C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE United Kingdom to C/O Sportradar 8-10 Old Jewry London EC2R 8DN on Dec 20, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Euan Thompson as a director on Apr 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Corr as a director on Apr 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Previous accounting period extended from Nov 30, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Registered office address changed from 8 Needwood Park Barton Under Needwood Burton on Trent Staffordshire DE13 8PA United Kingdom to C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE on Feb 13, 2020 | 1 pages | AD01 | ||
Registered office address changed from C/O Addleshaw Goddard - Company Secretariat One St. Peters Square Manchester M2 3DE England to 8 Needwood Park Barton Under Needwood Burton on Trent Staffordshire DE13 8PA on Jan 06, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 08, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Addleshaw Goddard - Company Secretariat One St. Peters Square Manchester M2 3DE on Oct 28, 2019 | 1 pages | AD01 | ||
Appointment of Mr Timothy John Corr as a director on Aug 08, 2019 | 2 pages | AP01 | ||
Who are the officers of ATRIUM SPORTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MAYWALD, Nicholas James | Director | 8-10 Old Jewry EC2R 8DN London C/O Sportradar United Kingdom | Australia | Australian | Company Director | 255145030001 | ||||||||
A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
CORR, Timothy John | Director | One St. Peter's Square M2 3DE Manchester C/O Addleshaw Goddard (Company Secretariat) United Kingdom | England | Australian | Company Director | 261488490001 | ||||||||
CORR, Timothy John | Director | St Peter's Square M2 3DE Manchester One United Kingdom | Australia | Australian | Company Director | 255144910001 | ||||||||
HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | Solicitor | 105579880002 | ||||||||
THOMPSON, Adam Euan | Director | 8-10 Old Jewry EC2R 8DN London C/O Sportradar United Kingdom | England | British | Accountant | 166426260002 | ||||||||
A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 900006560001 |
Who are the persons with significant control of ATRIUM SPORTS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Atrium Sports, Inc | Feb 05, 2019 | Little Falls Drive C/O Corporation Service Company 19808 Wilmington 251 Delaware United States | Yes | ||||||||||
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Natures of Control
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Inhoco Formations Limited | Nov 09, 2018 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ATRIUM SPORTS LIMITED?
Notified On | Ceased On | Statement |
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May 05, 2021 | 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 |
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