About

Registered Number: 04765076
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2017 (4 years ago)
Registered Address: Suite 26 4 Montpelier Street, London, SW7 1EE,

 

Based in London, Sports Holdings Ltd was setup in 2003, it has a status of "Dissolved". There are 2 directors listed for this business at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Maurice 17 May 2004 23 March 2006 1
Secretary Name Appointed Resigned Total Appointments
RADEKE, Christian 12 May 2009 06 March 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 August 2017
DISS16(SOAS) - N/A 01 July 2017
GAZ1 - First notification of strike-off action in London Gazette 09 May 2017
AD01 - Change of registered office address 07 December 2016
TM01 - Termination of appointment of director 06 December 2016
AR01 - Annual Return 19 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2016
AUD - Auditor's letter of resignation 25 May 2016
AUD - Auditor's letter of resignation 17 May 2016
AA - Annual Accounts 08 February 2016
AD01 - Change of registered office address 04 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2015
RP04 - N/A 30 July 2015
AR01 - Annual Return 29 June 2015
DISS40 - Notice of striking-off action discontinued 06 June 2015
GAZ1 - First notification of strike-off action in London Gazette 14 April 2015
TM01 - Termination of appointment of director 04 December 2014
AA01 - Change of accounting reference date 30 September 2014
TM01 - Termination of appointment of director 23 July 2014
AR01 - Annual Return 20 May 2014
TM01 - Termination of appointment of director 06 December 2013
TM01 - Termination of appointment of director 06 December 2013
TM01 - Termination of appointment of director 15 October 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 07 June 2012
TM02 - Termination of appointment of secretary 11 April 2012
TM01 - Termination of appointment of director 11 April 2012
AR01 - Annual Return 01 June 2011
AP01 - Appointment of director 03 May 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 10 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2010
CH03 - Change of particulars for secretary 10 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH03 - Change of particulars for secretary 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
TM01 - Termination of appointment of director 18 May 2010
AA - Annual Accounts 16 March 2010
AP03 - Appointment of secretary 09 March 2010
TM02 - Termination of appointment of secretary 27 January 2010
353 - Register of members 09 October 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 02 July 2009
287 - Change in situation or address of Registered Office 22 June 2009
225 - Change of Accounting Reference Date 29 May 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
287 - Change in situation or address of Registered Office 24 February 2009
225 - Change of Accounting Reference Date 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
363a - Annual Return 12 September 2008
169 - Return by a company purchasing its own shares 13 August 2008
AA - Annual Accounts 23 June 2008
RESOLUTIONS - N/A 18 March 2008
169 - Return by a company purchasing its own shares 18 March 2008
169 - Return by a company purchasing its own shares 17 January 2008
395 - Particulars of a mortgage or charge 04 January 2008
RESOLUTIONS - N/A 29 December 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 21 June 2007
363s - Annual Return 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
AA - Annual Accounts 28 June 2006
288a - Notice of appointment of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
AA - Annual Accounts 05 August 2005
225 - Change of Accounting Reference Date 05 August 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 07 June 2005
RESOLUTIONS - N/A 29 September 2004
RESOLUTIONS - N/A 29 September 2004
RESOLUTIONS - N/A 29 September 2004
RESOLUTIONS - N/A 29 September 2004
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 29 September 2004
OC - Order of Court 25 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
363s - Annual Return 17 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
287 - Change in situation or address of Registered Office 10 June 2004
287 - Change in situation or address of Registered Office 10 June 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
395 - Particulars of a mortgage or charge 28 January 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
288c - Notice of change of directors or secretaries or in their particulars 17 September 2003
395 - Particulars of a mortgage or charge 13 September 2003
RESOLUTIONS - N/A 04 July 2003
RESOLUTIONS - N/A 04 July 2003
RESOLUTIONS - N/A 04 July 2003
RESOLUTIONS - N/A 04 July 2003
RESOLUTIONS - N/A 04 July 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 July 2003
123 - Notice of increase in nominal capital 04 July 2003
395 - Particulars of a mortgage or charge 25 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
CERTNM - Change of name certificate 12 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

Description Date Status Charge by
Floating charge 18 December 2007 Outstanding

N/A

Memorandum of deposit of stocks and shares 26 January 2004 Outstanding

N/A

Memorandum of deposit of stocks and shares and other marketable securities 11 September 2003 Outstanding

N/A

Debenture 20 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.