ETM PREMIUM SPORTS BARS HOLDINGS LIMITED
Overview
| Company Name | ETM PREMIUM SPORTS BARS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12444574 |
| 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 ETM PREMIUM SPORTS BARS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ETM PREMIUM SPORTS BARS HOLDINGS LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETM PREMIUM SPORTS BARS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for ETM PREMIUM SPORTS BARS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Feb 28, 2021 | 3 pages | AA | ||||||||||||||
Change of details for Mr Edward William Joseph Martin as a person with significant control on Oct 07, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Edward William Joseph Martin on Oct 07, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Landen Robert Prescott-Brann on Sep 02, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Edward William Joseph Martin on May 27, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Edward William Joseph Martin as a person with significant control on May 27, 2021 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Feb 04, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Landen Robert Prescott-Brann as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ETM PREMIUM SPORTS BARS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Edward William Joseph | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 94861500025 | |||||
| MARTIN, Thomas Richard Eliot | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 262453950001 | |||||
| PRESCOTT-BRANN, Landen Robert | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 221224380004 |
Who are the persons with significant control of ETM PREMIUM SPORTS BARS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Richard Eliot Martin | Feb 05, 2020 | Queen Street Place EC4R 1AG London 10 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Edward William Joseph Martin | Feb 05, 2020 | Queen Street Place EC4R 1AG London 10 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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