| Company Name | Kraken Sport & Media UK Limited |
|---|---|
| Directors | Karl Jason Fowler and Paul Murphy |
| Company Status | Liquidation |
| Company Number | 05333482 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2005(19 years, 3 months ago) |
| Previous Name | Kraken Sports & Media Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Karl Jason Fowler |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Les Reviers Steam Mill Lanes St Martins Guernsey Channel Islands GY4 6NJ |
| Director Name | Mr Paul Murphy |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Courtil Jacques Les Gravees St Peter Port Guernsey GY1 1RL |
| Secretary Name | Mr Paul Murphy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Courtil Jacques Les Gravees St Peter Port Guernsey GY1 1RL |
| Secretary Name | Mr Haritharan Ramachandran |
|---|---|
| Status | Current |
| Appointed | 20 October 2008(3 years, 9 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Correspondence Address | 141 Merton Hall Road Wimbledon London SW19 3PY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Begbies Traynor (Central) Llp 31st Floor London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Turnover | £668,000 |
| Net Worth | £873 |
| Current Liabilities | £405,166 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 May 2009 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 31 January 2017 (overdue) |
|---|
Filing History
| 7 August 2023 | Liquidators' statement of receipts and payments to 7 June 2023 (20 pages) |
|---|---|
| 9 August 2022 | Liquidators' statement of receipts and payments to 7 June 2022 (20 pages) |
| 15 December 2021 | Liquidators' statement of receipts and payments to 7 December 2021 (5 pages) |
| 20 August 2021 | Liquidators' statement of receipts and payments to 7 June 2021 (21 pages) |
| 15 July 2021 | Liquidators' statement of receipts and payments to 7 June 2021 (5 pages) |
| 17 December 2020 | Liquidators' statement of receipts and payments to 7 December 2020 (5 pages) |
| 16 June 2020 | Liquidators' statement of receipts and payments to 7 June 2020 (5 pages) |
| 20 December 2019 | Liquidators' statement of receipts and payments to 7 December 2019 (5 pages) |
| 7 August 2019 | Liquidators' statement of receipts and payments to 7 June 2019 (20 pages) |
| 21 June 2019 | Liquidators' statement of receipts and payments to 7 June 2019 (5 pages) |
| 13 February 2019 | Liquidators' statement of receipts and payments to 7 December 2018 (5 pages) |
| 3 July 2018 | Liquidators' statement of receipts and payments to 7 June 2018 (5 pages) |
| 29 December 2017 | Liquidators' statement of receipts and payments to 7 December 2017 (5 pages) |
| 16 August 2017 | Liquidators' statement of receipts and payments to 7 June 2017 (20 pages) |
| 16 August 2017 | Liquidators' statement of receipts and payments to 7 June 2017 (20 pages) |
| 10 August 2017 | Liquidators' statement of receipts and payments to 7 June 2017 (5 pages) |
| 10 August 2017 | Liquidators' statement of receipts and payments to 7 June 2017 (5 pages) |
| 13 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2016 | Court order insolvency:C.O. To remove/replace liquidator (12 pages) |
| 13 December 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 December 2016 | Court order insolvency:C.O. To remove/replace liquidator (12 pages) |
| 13 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 August 2016 | Liquidators' statement of receipts and payments to 7 June 2016 (18 pages) |
| 10 August 2016 | Liquidators' statement of receipts and payments to 7 June 2016 (18 pages) |
| 29 July 2016 | Liquidators' statement of receipts and payments to 7 June 2016 (5 pages) |
| 29 July 2016 | Liquidators' statement of receipts and payments to 7 June 2016 (5 pages) |
| 12 January 2016 | Liquidators' statement of receipts and payments to 7 November 2015 (5 pages) |
| 12 January 2016 | Liquidators statement of receipts and payments to 7 November 2015 (5 pages) |
| 12 January 2016 | Liquidators' statement of receipts and payments to 7 November 2015 (5 pages) |
| 14 August 2015 | Liquidators' statement of receipts and payments to 7 June 2015 (17 pages) |
| 14 August 2015 | Liquidators' statement of receipts and payments to 7 June 2015 (17 pages) |
| 14 August 2015 | Liquidators statement of receipts and payments to 7 June 2015 (17 pages) |
| 14 August 2015 | Liquidators statement of receipts and payments to 7 June 2015 (17 pages) |
| 23 June 2015 | Liquidators statement of receipts and payments to 7 June 2015 (5 pages) |
| 23 June 2015 | Liquidators statement of receipts and payments to 7 June 2015 (5 pages) |
| 23 June 2015 | Liquidators' statement of receipts and payments to 7 June 2015 (5 pages) |
| 23 June 2015 | Liquidators' statement of receipts and payments to 7 June 2015 (5 pages) |
| 7 January 2015 | Liquidators' statement of receipts and payments to 7 December 2014 (5 pages) |
| 7 January 2015 | Liquidators statement of receipts and payments to 7 December 2014 (5 pages) |
| 7 January 2015 | Liquidators statement of receipts and payments to 7 December 2014 (5 pages) |
| 7 January 2015 | Liquidators' statement of receipts and payments to 7 December 2014 (5 pages) |
| 26 September 2014 | Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages) |
| 26 September 2014 | Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages) |
| 14 August 2014 | Liquidators statement of receipts and payments to 7 June 2014 (16 pages) |
| 14 August 2014 | Liquidators' statement of receipts and payments to 7 June 2014 (16 pages) |
| 14 August 2014 | Liquidators statement of receipts and payments to 7 June 2014 (16 pages) |
| 14 August 2014 | Liquidators' statement of receipts and payments to 7 June 2014 (16 pages) |
| 25 June 2014 | Liquidators statement of receipts and payments to 7 June 2014 (5 pages) |
| 25 June 2014 | Liquidators' statement of receipts and payments to 7 June 2014 (5 pages) |
| 25 June 2014 | Liquidators statement of receipts and payments to 7 June 2014 (5 pages) |
| 25 June 2014 | Liquidators' statement of receipts and payments to 7 June 2014 (5 pages) |
| 6 January 2014 | Liquidators' statement of receipts and payments to 7 December 2013 (5 pages) |
| 6 January 2014 | Liquidators statement of receipts and payments to 7 December 2013 (5 pages) |
| 6 January 2014 | Liquidators statement of receipts and payments to 7 December 2013 (5 pages) |
| 6 January 2014 | Liquidators' statement of receipts and payments to 7 December 2013 (5 pages) |
| 5 August 2013 | Liquidators' statement of receipts and payments to 7 June 2013 (17 pages) |
| 5 August 2013 | Liquidators statement of receipts and payments to 7 June 2013 (17 pages) |
| 5 August 2013 | Liquidators' statement of receipts and payments to 7 June 2013 (17 pages) |
| 5 August 2013 | Liquidators statement of receipts and payments to 7 June 2013 (17 pages) |
| 20 June 2013 | Liquidators statement of receipts and payments to 7 June 2013 (5 pages) |
| 20 June 2013 | Liquidators' statement of receipts and payments to 7 June 2013 (5 pages) |
| 20 June 2013 | Liquidators' statement of receipts and payments to 7 June 2013 (5 pages) |
| 20 June 2013 | Liquidators statement of receipts and payments to 7 June 2013 (5 pages) |
| 20 December 2012 | Liquidators statement of receipts and payments to 7 December 2012 (5 pages) |
| 20 December 2012 | Liquidators' statement of receipts and payments to 7 December 2012 (5 pages) |
| 20 December 2012 | Liquidators statement of receipts and payments to 7 December 2012 (5 pages) |
| 20 December 2012 | Liquidators' statement of receipts and payments to 7 December 2012 (5 pages) |
| 3 August 2012 | Liquidators' statement of receipts and payments to 7 June 2012 (17 pages) |
| 3 August 2012 | Liquidators statement of receipts and payments to 7 June 2012 (17 pages) |
| 3 August 2012 | Liquidators' statement of receipts and payments to 7 June 2012 (17 pages) |
| 3 August 2012 | Liquidators statement of receipts and payments to 7 June 2012 (17 pages) |
| 27 June 2012 | Liquidators' statement of receipts and payments to 7 June 2012 (5 pages) |
| 27 June 2012 | Liquidators statement of receipts and payments to 7 June 2012 (5 pages) |
| 27 June 2012 | Liquidators' statement of receipts and payments to 7 June 2012 (5 pages) |
| 27 June 2012 | Liquidators statement of receipts and payments to 7 June 2012 (5 pages) |
| 2 February 2012 | Liquidators statement of receipts and payments to 7 December 2011 (5 pages) |
| 2 February 2012 | Liquidators' statement of receipts and payments to 7 December 2011 (5 pages) |
| 2 February 2012 | Liquidators' statement of receipts and payments to 7 December 2011 (5 pages) |
| 2 February 2012 | Liquidators statement of receipts and payments to 7 December 2011 (5 pages) |
| 4 August 2011 | Liquidators statement of receipts and payments to 7 June 2011 (17 pages) |
| 4 August 2011 | Liquidators' statement of receipts and payments to 7 June 2011 (17 pages) |
| 4 August 2011 | Liquidators' statement of receipts and payments to 7 June 2011 (17 pages) |
| 4 August 2011 | Liquidators statement of receipts and payments to 7 June 2011 (17 pages) |
| 9 August 2010 | Notice of completion of voluntary arrangement (8 pages) |
| 9 August 2010 | Notice of completion of voluntary arrangement (8 pages) |
| 14 June 2010 | Administrator's progress report to 2 June 2010 (19 pages) |
| 14 June 2010 | Administrator's progress report to 2 June 2010 (19 pages) |
| 14 June 2010 | Administrator's progress report to 2 June 2010 (19 pages) |
| 10 June 2010 | Administrator's progress report to 2 June 2010 (16 pages) |
| 10 June 2010 | Administrator's progress report to 2 June 2010 (16 pages) |
| 10 June 2010 | Administrator's progress report to 2 June 2010 (16 pages) |
| 8 June 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
| 8 June 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
| 8 June 2010 | Administrator's progress report to 2 June 2010 (17 pages) |
| 8 June 2010 | Administrator's progress report to 2 June 2010 (17 pages) |
| 8 June 2010 | Administrator's progress report to 2 June 2010 (17 pages) |
| 5 January 2010 | Administrator's progress report to 4 December 2009 (14 pages) |
| 5 January 2010 | Administrator's progress report to 4 December 2009 (14 pages) |
| 5 January 2010 | Administrator's progress report to 4 December 2009 (14 pages) |
| 31 December 2009 | Administrator's progress report to 4 December 2009 (14 pages) |
| 31 December 2009 | Administrator's progress report to 4 December 2009 (14 pages) |
| 31 December 2009 | Administrator's progress report to 4 December 2009 (14 pages) |
| 9 September 2009 | Result of meeting of creditors (4 pages) |
| 9 September 2009 | Result of meeting of creditors (4 pages) |
| 28 August 2009 | Result of meeting of creditors (4 pages) |
| 28 August 2009 | Statement of administrator's proposal (35 pages) |
| 28 August 2009 | Statement of administrator's proposal (33 pages) |
| 28 August 2009 | Statement of administrator's proposal (35 pages) |
| 28 August 2009 | Result of meeting of creditors (4 pages) |
| 28 August 2009 | Result of meeting of creditors (4 pages) |
| 28 August 2009 | Statement of administrator's proposal (33 pages) |
| 28 August 2009 | Result of meeting of creditors (4 pages) |
| 19 August 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2009 (11 pages) |
| 19 August 2009 | Appointment of an administrator (1 page) |
| 19 August 2009 | Appointment of an administrator (1 page) |
| 19 August 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2009 (11 pages) |
| 17 August 2009 | Result of meeting of creditors (28 pages) |
| 17 August 2009 | Result of meeting of creditors (28 pages) |
| 6 August 2009 | Statement of administrator's proposal (27 pages) |
| 6 August 2009 | Statement of administrator's proposal (27 pages) |
| 4 August 2009 | Statement of administrator's proposal (35 pages) |
| 4 August 2009 | Statement of administrator's proposal (35 pages) |
| 3 August 2009 | Statement of affairs with form 2.14B (8 pages) |
| 3 August 2009 | Statement of affairs with form 2.14B (8 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 1ST floor dominican house 4 priory court pilgrim street ludgate hill london EC4V 6DR (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 1ST floor dominican house 4 priory court pilgrim street ludgate hill london EC4V 6DR (1 page) |
| 21 May 2009 | Return made up to 17/01/09; full list of members (6 pages) |
| 21 May 2009 | Return made up to 17/01/09; full list of members (6 pages) |
| 18 November 2008 | Secretary appointed haritharan ramachandran (2 pages) |
| 18 November 2008 | Secretary appointed haritharan ramachandran (2 pages) |
| 13 November 2008 | Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page) |
| 13 November 2008 | Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page) |
| 25 June 2008 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 25 June 2008 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 10 June 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 9 June 2008 | Director's change of particulars / karl fowler / 17/01/2008 (1 page) |
| 9 June 2008 | Director's change of particulars / karl fowler / 17/01/2008 (1 page) |
| 11 July 2007 | Return made up to 17/01/07; no change of members (7 pages) |
| 11 July 2007 | Return made up to 17/01/07; no change of members (7 pages) |
| 4 May 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 4 May 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 2 February 2006 | Company name changed kraken sports & media LIMITED\certificate issued on 02/02/06 (4 pages) |
| 2 February 2006 | Company name changed kraken sports & media LIMITED\certificate issued on 02/02/06 (4 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: times place 45 pall mall london SW1Y 5JG (1 page) |
| 23 November 2005 | Registered office changed on 23/11/05 from: times place 45 pall mall london SW1Y 5JG (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | New director appointed (1 page) |
| 21 February 2005 | New secretary appointed (1 page) |
| 21 February 2005 | New director appointed (1 page) |
| 21 February 2005 | New secretary appointed (1 page) |
| 21 February 2005 | New director appointed (1 page) |
| 21 February 2005 | New director appointed (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 17 January 2005 | Incorporation (17 pages) |
| 17 January 2005 | Incorporation (17 pages) |