Winning Irons Limited

Company Name	Winning Irons Limited
Company Status	Dissolved
Company Number	07104881
Category	Private Limited Company
Incorporation Date	15 December 2009(14 years, 4 months ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)
Previous Names	LS Newco Limited and Saturday Group 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 Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Secretary Name	Matthew David Clark
Status	Closed
Appointed	15 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Erik Johan Torstensson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Swedish
Status	Closed
Appointed	31 December 2009(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 11 months (closed 14 December 2021)
Role	Art Director
Country of Residence	England
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Jens Birger Grede
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Swedish
Status	Closed
Appointed	31 December 2009(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 11 months (closed 14 December 2021)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Biscuit Building, 10 Redchurch Street London E2 7DD

Director Name	Clive Cheang Neng Ng
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Malaysian
Status	Closed
Appointed	20 January 2011(1 year, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 14 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Contact

Website	saturday-group.com

Location

Registered Address	Biscuit Building 10 Redchurch Street London E2 7DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

260 at £0.001	Mark Howard Waites 6.50% Ordinary B
180 at £0.001	Matthew David Clark 4.50% Ordinary B
1.6k at £0.001	Mh Reco Limited 39.00% Ordinary B
1000 at £0.001	Erik Johan Torstensson 25.00% Ordinary A
1000 at £0.001	Jens Birger Grede 25.00% Ordinary A

Financials

Year	2014
Net Worth	£24,000
Cash	£323,000
Current Liabilities	£1,704,000

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

17 November 2010	Delivered on: 25 November 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

17 November 2010

Delivered on: 25 November 2010
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

14 December 2021	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25 (3 pages)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
10 June 2019	Director's details changed for Mr Jens Birger Grede on 31 May 2019 (2 pages)
1 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 October 2018	Compulsory strike-off action has been discontinued (1 page)
17 October 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
12 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
12 July 2017	Notification of Msat Reco Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
12 July 2017	Notification of Msat Reco Limited as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Msat Reco Limited as a person with significant control on 6 April 2016 (2 pages)
24 January 2017	Total exemption full accounts made up to 31 December 2015 (21 pages)
24 January 2017	Total exemption full accounts made up to 31 December 2015 (21 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 4 (7 pages)
12 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 4 (7 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 4 (8 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 4 (8 pages)
8 October 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
8 October 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 4 (8 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 4 (8 pages)
14 May 2014	Director's details changed for Mr Jens Birger Grede on 9 May 2014 (2 pages)
14 May 2014	Director's details changed for Mr Jens Birger Grede on 9 May 2014 (2 pages)
14 May 2014	Director's details changed for Mr Jens Birger Grede on 9 May 2014 (2 pages)
18 October 2013	Full accounts made up to 31 December 2012 (16 pages)
18 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
15 April 2013	Director's details changed for Erik Johan Torstensson on 28 March 2013 (2 pages)
15 April 2013	Director's details changed for Erik Johan Torstensson on 28 March 2013 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
15 September 2011	Full accounts made up to 31 December 2010 (13 pages)
15 September 2011	Full accounts made up to 31 December 2010 (13 pages)
7 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
7 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Change of name notice (2 pages)
28 January 2011	Change of name notice (2 pages)
28 January 2011	Company name changed ls newco LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-18 (2 pages)
28 January 2011	Company name changed ls newco LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-18 (2 pages)
24 January 2011	Appointment of Clive Cheang Neng Ng as a director (3 pages)
24 January 2011	Appointment of Clive Cheang Neng Ng as a director (3 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 June 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 4.000 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 4.000 (4 pages)
16 February 2010	Appointment of Erik Johan Torstensson as a director (3 pages)
16 February 2010	Appointment of Erik Johan Torstensson as a director (3 pages)
22 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 January 2010	Change of share class name or designation (2 pages)
22 January 2010	Particulars of variation of rights attached to shares (2 pages)
22 January 2010	Particulars of variation of rights attached to shares (2 pages)
22 January 2010	Change of share class name or designation (2 pages)
20 January 2010	Appointment of Jens Birger Grede as a director (3 pages)
20 January 2010	Appointment of Jens Birger Grede as a director (3 pages)
15 December 2009	Incorporation (22 pages)
15 December 2009	Incorporation (22 pages)