| Company Name | World Sports Challenge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05225129 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2004(19 years, 7 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Leonid Mark Bass |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 November 2007(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 21 January 2020) |
| Role | IT Consultant |
| Country of Residence | Spain |
| Correspondence Address | Calle Angelita Cavero Madrid 280207 Foreign |
| Director Name | Raymond Lamoureux |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 November 2007(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 21 January 2020) |
| Role | Property Developer |
| Country of Residence | United States |
| Correspondence Address | 7802 Mathern Court Bradenton Florida 34202 United States |
| Director Name | David Earl Rosenau |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 November 2007(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 115 Woods Road Absecon New Jersey 08201 Foreign |
| Secretary Name | Gordon Dadds Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2016(11 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 21 January 2020) |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
| Director Name | Jose Manuel Clavert Gonzalez De Castejon |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 12 July 2005(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 April 2007) |
| Role | Tennis Player Profes |
| Correspondence Address | Calle Pastor A Imperio 3 Escalera A Primero Madrid Madrid 28036 Foreign |
| Director Name | John Reid Jones |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2006(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 November 2007) |
| Role | Chief Executive |
| Correspondence Address | 15 Belgrave Court Wellesley Road Chiswick London W4 4LG |
| Director Name | Merik Toms |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2007(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 October 2009) |
| Role | Company Director |
| Correspondence Address | 110 Long Lane Finchley London N3 2HX |
| Director Name | JGR Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | Apollo House 56 New Bond Street London W1S 1RG |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | Waverley House Jeffery Green Russell 7-12 Noel Street London W1F 2GQ |
Location
| Registered Address | C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 2.3m at £1 | Brommel Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2019 | Application to strike the company off the register (3 pages) |
| 6 February 2019 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page) |
| 1 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
| 22 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 28 March 2018 | Notification of a person with significant control statement (2 pages) |
| 27 March 2018 | Withdrawal of a person with significant control statement on 27 March 2018 (2 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 1 July 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
| 1 July 2016 | Termination of appointment of Hanover Secretaries Limited as a secretary on 1 July 2016 (1 page) |
| 1 July 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2016 (2 pages) |
| 1 July 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2016 (2 pages) |
| 1 July 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
| 1 July 2016 | Termination of appointment of Hanover Secretaries Limited as a secretary on 1 July 2016 (1 page) |
| 7 April 2016 | Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016 (1 page) |
| 7 April 2016 | Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016 (1 page) |
| 12 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 12 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 8 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 27 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 5 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 8 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 8 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 16 February 2011 | Secretary's details changed for Hanover Secretaries Limited on 10 September 2010 (2 pages) |
| 16 February 2011 | Director's details changed for David Earl Rosenau on 10 September 2010 (2 pages) |
| 16 February 2011 | Secretary's details changed for Hanover Secretaries Limited on 10 September 2010 (2 pages) |
| 16 February 2011 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 16 February 2011 | Director's details changed for Raymond Lamoureux on 10 September 2010 (2 pages) |
| 16 February 2011 | Director's details changed for David Earl Rosenau on 10 September 2010 (2 pages) |
| 16 February 2011 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 16 February 2011 | Director's details changed for Raymond Lamoureux on 10 September 2010 (2 pages) |
| 15 February 2011 | Director's details changed for Leonid Mark Bass on 10 September 2010 (2 pages) |
| 15 February 2011 | Director's details changed for Leonid Mark Bass on 10 September 2010 (2 pages) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 21 December 2009 | Termination of appointment of Merik Toms as a director (2 pages) |
| 21 December 2009 | Termination of appointment of Merik Toms as a director (2 pages) |
| 21 September 2009 | Return made up to 10/09/09; full list of members (6 pages) |
| 21 September 2009 | Return made up to 10/09/09; full list of members (6 pages) |
| 13 January 2009 | Director's change of particulars / merik toms / 01/10/2007 (1 page) |
| 13 January 2009 | Return made up to 10/09/08; full list of members (6 pages) |
| 13 January 2009 | Return made up to 10/09/08; full list of members (6 pages) |
| 13 January 2009 | Director's change of particulars / merik toms / 01/10/2007 (1 page) |
| 9 January 2009 | Ad 31/12/07\gbp si 283407@1=283407\gbp ic 1998242/2281649\ (1 page) |
| 9 January 2009 | Ad 31/12/07\gbp si 283407@1=283407\gbp ic 1998242/2281649\ (1 page) |
| 8 January 2009 | Gbp nc 1998242/5000000\30/12/07 (3 pages) |
| 8 January 2009 | Gbp nc 1998242/5000000\30/12/07 (3 pages) |
| 13 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 13 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 10 January 2008 | New director appointed (2 pages) |
| 10 January 2008 | New director appointed (2 pages) |
| 10 January 2008 | New director appointed (2 pages) |
| 10 January 2008 | New director appointed (2 pages) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 7 January 2008 | Return made up to 10/09/07; full list of members (5 pages) |
| 7 January 2008 | Return made up to 10/09/07; full list of members (5 pages) |
| 14 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 30 November 2007 | Nc inc already adjusted 31/12/06 (1 page) |
| 30 November 2007 | Nc inc already adjusted 31/12/06 (1 page) |
| 26 November 2007 | Resolutions
|
| 26 November 2007 | Ad 31/07/07--------- £ si 410223@1=410223 £ ic 1/410224 (2 pages) |
| 26 November 2007 | Resolutions
|
| 26 November 2007 | Ad 31/12/06--------- £ si 1588018@1=1588018 £ ic 410224/1998242 (2 pages) |
| 26 November 2007 | Ad 31/07/07--------- £ si 410223@1=410223 £ ic 1/410224 (2 pages) |
| 26 November 2007 | Ad 31/12/06--------- £ si 1588018@1=1588018 £ ic 410224/1998242 (2 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 10 September 2007 | Registered office changed on 10/09/07 from: apollo house 56 new bond street london W1S 1RG (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: apollo house 56 new bond street london W1S 1RG (1 page) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 3 May 2007 | Director resigned (1 page) |
| 3 May 2007 | Director resigned (1 page) |
| 9 November 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 5 July 2006 | New director appointed (2 pages) |
| 5 July 2006 | New director appointed (2 pages) |
| 27 February 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 27 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 February 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 27 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 November 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 26 August 2005 | New director appointed (3 pages) |
| 26 August 2005 | Director resigned (1 page) |
| 26 August 2005 | Director resigned (1 page) |
| 26 August 2005 | New director appointed (3 pages) |
| 8 September 2004 | Incorporation (18 pages) |
| 8 September 2004 | Incorporation (18 pages) |