| Company Name | 4Sports & Entertainment UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06743462 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2008(15 years, 5 months ago) |
| Dissolution Date | 12 March 2021 (3 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Dominik Senn |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Swiss |
| Correspondence Address | Gruebstrasse 3c Walchwil Ch- 6318 Switzerland |
| Director Name | Mr Christoph Beat Graf |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Switzerland |
| Correspondence Address | Wachlenstrasse 5 Wollerau Ch-8832 Switzerland |
| Director Name | Mr Marcus David Day |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2011(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 8 Celbridge Mews London W2 6EU |
Contact
| Website | www.4sportsgolf.com |
|---|---|
| Telephone | 020 88996286 |
| Telephone region | London |
Location
| Registered Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 999 at £1 | 4sports & Entertainment Ag 99.90% Ordinary |
|---|---|
| 1 at £1 | Marcus Day 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£974,885 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2020 | Completion of winding up (1 page) |
| 6 March 2019 | Order of court to wind up (2 pages) |
| 5 March 2019 | Order of court - restore and wind up (1 page) |
| 26 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2018 | Voluntary strike-off action has been suspended (1 page) |
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2018 | Application to strike the company off the register (3 pages) |
| 10 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 9 November 2017 | Director's details changed for Mr Dominik Senn on 1 November 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Mr Dominik Senn on 1 November 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Mr Dominik Senn on 1 November 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Mr Dominik Senn on 1 November 2017 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 March 2016 | Registered office address changed from 1st Floor 8 Celbridge Mews London W2 6EU to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 22 March 2016 (1 page) |
| 22 March 2016 | Registered office address changed from 1st Floor 8 Celbridge Mews London W2 6EU to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 22 March 2016 (1 page) |
| 24 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Termination of appointment of Marcus David Day as a director on 31 July 2015 (1 page) |
| 24 December 2015 | Termination of appointment of Marcus David Day as a director on 31 July 2015 (1 page) |
| 24 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 19 August 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 19 August 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 9 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 7 September 2011 | Termination of appointment of Christoph Graf as a director (1 page) |
| 7 September 2011 | Appointment of Mr Marcus David Day as a director (2 pages) |
| 7 September 2011 | Appointment of Mr Marcus David Day as a director (2 pages) |
| 7 September 2011 | Termination of appointment of Christoph Graf as a director (1 page) |
| 26 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 4 January 2010 | Termination of appointment of Marcus Day as a director (1 page) |
| 4 January 2010 | Termination of appointment of Marcus Day as a director (1 page) |
| 30 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Mr Christoph Beat Graf on 9 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Marcus Day on 9 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Marcus Day on 9 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Christoph Beat Graf on 9 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Dominik Senn on 9 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Christoph Beat Graf on 9 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Marcus Day on 9 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Dominik Senn on 9 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Dominik Senn on 9 December 2009 (2 pages) |
| 24 February 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 24 February 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 6 November 2008 | Incorporation (19 pages) |
| 6 November 2008 | Incorporation (19 pages) |