Company NameGlobal Sports Consultants UK Limited
Company StatusDissolved
Company Number06367373
CategoryPrivate Limited Company
Incorporation Date11 September 2007(16 years, 7 months ago)
Dissolution Date19 February 2019 (5 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameAlan Sead Dizdarevic
Date of BirthDecember 1982 (Born 41 years ago)
NationalityAmerican
StatusClosed
Appointed11 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameSead Dizdarevic
Date of BirthAugust 1950 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed11 September 2007(same day as company formation)
RolePresident
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Secretary NameAlan Sead Dizdarevic
NationalityAmerican
StatusClosed
Appointed11 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

2 at £1Jet Set Sports Holding Lp
100.00%
Ordinary

Financials

Year2014
Turnover£278,740
Net Worth£257,824
Cash£2,144
Current Liabilities£32,039

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

14 July 2009Delivered on: 18 July 2009
Persons entitled: Maine Tucker Recruitment Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in deposit account. See image for full details.
Outstanding

Filing History

19 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2018First Gazette notice for compulsory strike-off (1 page)
21 September 2017Confirmation statement made on 11 September 2017 with updates (5 pages)
21 September 2017Confirmation statement made on 11 September 2017 with updates (5 pages)
14 March 2017Full accounts made up to 31 December 2016 (15 pages)
14 March 2017Full accounts made up to 31 December 2016 (15 pages)
7 October 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
27 May 2016Full accounts made up to 31 December 2015 (13 pages)
27 May 2016Full accounts made up to 31 December 2015 (13 pages)
14 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(4 pages)
14 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(4 pages)
10 April 2015Full accounts made up to 31 December 2014 (13 pages)
10 April 2015Full accounts made up to 31 December 2014 (13 pages)
1 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(4 pages)
1 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(4 pages)
6 June 2014Full accounts made up to 31 December 2013 (13 pages)
6 June 2014Full accounts made up to 31 December 2013 (13 pages)
1 October 2013Full accounts made up to 31 December 2012 (13 pages)
1 October 2013Full accounts made up to 31 December 2012 (13 pages)
12 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(4 pages)
12 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(4 pages)
9 January 2013Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 9 January 2013 (1 page)
9 January 2013Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 9 January 2013 (1 page)
9 January 2013Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 9 January 2013 (1 page)
26 October 2012Director's details changed for Sead Dizdarevic on 1 October 2012 (2 pages)
26 October 2012Director's details changed for Alan Sead Dizdarevic on 1 October 2012 (2 pages)
26 October 2012Director's details changed for Alan Sead Dizdarevic on 1 October 2012 (2 pages)
26 October 2012Director's details changed for Alan Sead Dizdarevic on 1 October 2012 (2 pages)
26 October 2012Director's details changed for Sead Dizdarevic on 1 October 2012 (2 pages)
26 October 2012Director's details changed for Sead Dizdarevic on 1 October 2012 (2 pages)
26 October 2012Secretary's details changed for Alan Sead Dizdarevic on 1 October 2012 (1 page)
26 October 2012Secretary's details changed for Alan Sead Dizdarevic on 1 October 2012 (1 page)
26 October 2012Secretary's details changed for Alan Sead Dizdarevic on 1 October 2012 (1 page)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
19 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
3 October 2011Director's details changed for Alan Sead Dizdarevic on 1 October 2010 (2 pages)
3 October 2011Director's details changed for Alan Sead Dizdarevic on 1 October 2010 (2 pages)
3 October 2011Director's details changed for Alan Sead Dizdarevic on 1 October 2010 (2 pages)
29 June 2011Full accounts made up to 31 December 2010 (15 pages)
29 June 2011Full accounts made up to 31 December 2010 (15 pages)
11 November 2010Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
10 November 2010Director's details changed for Sead Dizdarevic on 1 September 2010 (2 pages)
10 November 2010Director's details changed for Sead Dizdarevic on 1 September 2010 (2 pages)
10 November 2010Director's details changed for Alan Sead Dizdarevic on 1 September 2010 (2 pages)
10 November 2010Secretary's details changed for Alan Sead Dizdarevic on 1 September 2010 (2 pages)
10 November 2010Director's details changed for Alan Sead Dizdarevic on 1 September 2010 (2 pages)
10 November 2010Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE United Kingdom on 10 November 2010 (1 page)
10 November 2010Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE United Kingdom on 10 November 2010 (1 page)
10 November 2010Director's details changed for Alan Sead Dizdarevic on 1 September 2010 (2 pages)
10 November 2010Secretary's details changed for Alan Sead Dizdarevic on 1 September 2010 (2 pages)
10 November 2010Secretary's details changed for Alan Sead Dizdarevic on 1 September 2010 (2 pages)
10 November 2010Director's details changed for Sead Dizdarevic on 1 September 2010 (2 pages)
4 October 2010Full accounts made up to 31 December 2009 (14 pages)
4 October 2010Full accounts made up to 31 December 2009 (14 pages)
22 June 2010Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
22 June 2010Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
22 September 2009Return made up to 11/09/09; full list of members (4 pages)
22 September 2009Return made up to 11/09/09; full list of members (4 pages)
18 July 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 July 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 April 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
20 April 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
26 November 2008Return made up to 11/09/08; full list of members (4 pages)
26 November 2008Registered office changed on 26/11/2008 from 66 chiltern street london W1U 4GB (1 page)
26 November 2008Director's change of particulars / sead dizdarevic / 11/09/2007 (1 page)
26 November 2008Return made up to 11/09/08; full list of members (4 pages)
26 November 2008Registered office changed on 26/11/2008 from 66 chiltern street london W1U 4GB (1 page)
26 November 2008Director's change of particulars / sead dizdarevic / 11/09/2007 (1 page)
11 September 2007Incorporation (16 pages)
11 September 2007Incorporation (16 pages)