| Company Name | World Boxing Union (WBU) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06729517 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2008(15 years, 6 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Mark Lyons |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2017(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 March 2021) |
| Role | Boxing Promoter |
| Country of Residence | England |
| Correspondence Address | 1a Holmdale Close Borehamwood Herts WD6 4NE |
| Director Name | Mr Mervyn Paul Joseph |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 High Street Esher Surrey KT10 9QA |
| Secretary Name | Mr Mervyn Paul Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 High Street Esher Surrey KT10 9QA |
Location
| Registered Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mervyn Paul Joseph 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 24 November 2018 | Confirmation statement made on 21 October 2018 with updates (4 pages) |
| 10 October 2018 | Notification of Jon Feld as a person with significant control on 7 September 2018 (2 pages) |
| 9 October 2018 | Change of details for Mr Mark Lyons as a person with significant control on 7 September 2018 (2 pages) |
| 6 September 2018 | Registered office address changed from 10 Orange Street London WC2H 7DQ England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 6 September 2018 (1 page) |
| 6 September 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 5 July 2018 | Cessation of Mervyn Paul Joseph as a person with significant control on 22 October 2017 (1 page) |
| 5 July 2018 | Notification of Mark Lyons as a person with significant control on 22 October 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 February 2017 | Registered office address changed from 85 High Street Esher Surrey KT10 9QA to 10 Orange Street London WC2H 7DQ on 14 February 2017 (1 page) |
| 14 February 2017 | Registered office address changed from 85 High Street Esher Surrey KT10 9QA to 10 Orange Street London WC2H 7DQ on 14 February 2017 (1 page) |
| 6 February 2017 | Appointment of Mr Mark Lyons as a director on 1 February 2017 (2 pages) |
| 6 February 2017 | Termination of appointment of Mervyn Paul Joseph as a secretary on 1 February 2017 (1 page) |
| 6 February 2017 | Termination of appointment of Mervyn Paul Joseph as a director on 1 February 2017 (1 page) |
| 6 February 2017 | Termination of appointment of Mervyn Paul Joseph as a secretary on 1 February 2017 (1 page) |
| 6 February 2017 | Appointment of Mr Mark Lyons as a director on 1 February 2017 (2 pages) |
| 6 February 2017 | Termination of appointment of Mervyn Paul Joseph as a director on 1 February 2017 (1 page) |
| 4 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 5 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 13 January 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 22 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 January 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 25 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 20 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Mr Mervyn Paul Joseph on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Mr Mervyn Paul Joseph on 29 October 2009 (2 pages) |
| 21 October 2008 | Incorporation (13 pages) |
| 21 October 2008 | Incorporation (13 pages) |