Company number 09319089
Status Liquidation
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 October 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of SUPER SPORT (UK) LIMITED are www.supersportuk.co.uk, and www.super-sport-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Super Sport Uk Limited is a Private Limited Company.
The company registration number is 09319089. Super Sport Uk Limited has been working since 19 November 2014.
The present status of the company is Liquidation. The registered address of Super Sport Uk Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . CICCARELLI, Angelo is a Director of the company. Director CASLAKE, Gary has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Director
CASLAKE, Gary
Resigned: 15 July 2016
Appointed Date: 19 November 2014
36 years old
Persons With Significant Control
Mr Angelo Ciccarelli
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more
SUPER SPORT (UK) LIMITED Events
20 Oct 2016
Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 October 2016
17 Oct 2016
Appointment of a voluntary liquidator
17 Oct 2016
Statement of affairs with form 4.19
17 Oct 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-10-05
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Sep 2016
Termination of appointment of Gary Caslake as a director on 15 July 2016
11 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
20 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)