Active - Proposal to Strike off
Company Information for SPORT GROUP LIMITED
THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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SPORT GROUP LIMITED | ||||
Legal Registered Office | ||||
THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB | ||||
Previous Names | ||||
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Company Number | 09303577 | |
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Company ID Number | 09303577 | |
Date formed | 2014-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-10 05:24:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPORT GROUP WORLDWIDE LIMITED | Athene House 86 The Broadway London NW7 3TD | Active - Proposal to Strike off | Company formed on the 2014-07-08 | |
SPORT GROUP ENTERPRISE, INC. | 6276 NW 186 ST, #105 MIAMI LAKE FL 33015 | Inactive | Company formed on the 2000-08-16 | |
SPORT GROUP, INC. | 240 EAST FLAGLER STREET MIAMI FL 33131 | Inactive | Company formed on the 1995-07-21 | |
SPORT GROUP INTERNATIONAL, INC. | 100 CHOPIN PLAZA MIAMI FL 33131 | Inactive | Company formed on the 1989-12-21 | |
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SPORT GROUP LLC | California | Unknown | |
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SPORT GROUP INCORPORATED | California | Unknown | |
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SPORT GROUP I INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BARRY ALEXANDER RALPH GERRARD |
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ALLISON TOBA DANIELS |
||
EVAN MCCULLOCH LOVELL |
||
LATIF HANIF PERACHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY ROBERTSON WITTENBERG |
Director | ||
ROBERT PIETER BLOK |
Director | ||
IAN PHILIP WOODS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VUKH LIMITED | Director | 2016-06-17 | CURRENT | 1996-02-19 | Liquidation | |
VIRGIN SPORT HOLDINGS UK LIMITED | Director | 2015-01-29 | CURRENT | 2014-06-18 | Dissolved 2018-01-30 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
10/12/21 STATEMENT OF CAPITAL GBP 965.0002 | ||
SH01 | 10/12/21 STATEMENT OF CAPITAL GBP 965.0002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RP04PSC04 | Second filing of chage of details of person of significant controlSir Richard Charles Nicholas Branson | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Barry Alexander Ralph Gerrard on 2020-03-31 | |
PSC04 | Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 2020-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 16/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LATIF HANIF PERACHA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 965.0001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALLISON TOBA DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ROBERTSON WITTENBERG | |
RES01 | ADOPT ARTICLES 28/02/2017 | |
RES01 | ADOPT ARTICLES 28/02/2017 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 965.0001 | |
SH01 | 13/07/17 STATEMENT OF CAPITAL GBP 965.0001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Evan Mcculloch Lovell on 2016-10-19 | |
SH01 | 14/10/16 STATEMENT OF CAPITAL GBP 962.5001 | |
SH01 | 13/10/16 STATEMENT OF CAPITAL GBP 957.5001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 952.5001 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LATIF HANIF PERACHA / 17/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ROBERTSON WITTENBERG / 17/03/2016 | |
AP01 | DIRECTOR APPOINTED MS MARY ROBERTSON WITTENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 952.5001 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 952.5001 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 08/05/15 STATEMENT OF CAPITAL GBP 952.5 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 900 | |
SH02 | SUB-DIVISION 02/04/15 | |
SH01 | 03/04/15 STATEMENT OF CAPITAL GBP 950 | |
RES13 | SUB DIV SHARES 02/04/2015 | |
RES01 | ADOPT ARTICLES 02/04/2015 | |
RES15 | CHANGE OF NAME 02/04/2015 | |
CERTNM | COMPANY NAME CHANGED VIRGIN SPORTS GROUP LIMITED CERTIFICATE ISSUED ON 02/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED EVAN MCCULLOCH LOVELL | |
AP01 | DIRECTOR APPOINTED MR LATIF HANIF PERACHA | |
AP03 | SECRETARY APPOINTED MR BARRY ALEXANDER RALPH GERRARD | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SPORT GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |