07305995 Limited

Company Name	07305995 Limited
Company Status	Liquidation
Company Number	07305995
Category	Private Limited Company
Incorporation Date	6 July 2010(13 years, 9 months ago)
Previous Name	Sporting Arbitrage Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Samir Patel
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	90 Wightman Road Harringey London N4 1RN

Secretary Name	Mr Samir Patel
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	90 Wightman Road Harringey London N4 1RN

Director Name	Mr Gordon Turner
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(1 year, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 June 2012)
Role	General Builder
Country of Residence	England
Correspondence Address	Lea Farm Townfield Lane Brightholmlee Sheffield S Yorkshire S35 0DB

Director Name	Mr Nicholas Henry Thom
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 February 2014)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA

Director Name	Ms Rosemary Rowe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(3 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2014)
Role	Accounts Director
Country of Residence	England
Correspondence Address	Suite 26 Velocity House Tenter Street Sheffield S1 4DE

Contact

Website	www.sportingarbitrage.co.uk

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10 at £1	Samir Patel 9.80% Ordinary
90 at £1	Milton Express LTD 88.24% Ordinary
1 at £1	Denaro (Uk) Limited 0.98% B Non Voting
1 at £1	Denaro Partners LLP 0.98% B Non Voting

Financials

Year	2014
Turnover	£1,026,616
Gross Profit	£200,640
Net Worth	£51,194
Cash	£44,455
Current Liabilities	£21,868

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Next Accounts Due	30 April 2014 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Next Return Due	20 July 2016 (overdue)

Filing History

18 March 2020	Progress report in a winding up by the court (23 pages)
19 April 2019	Progress report in a winding up by the court (18 pages)
17 December 2018	Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018 (2 pages)
14 March 2018	Termination of appointment of Nicholas Henry Thom as a director on 19 February 2014 (2 pages)
8 March 2018	Registered office address changed from Suite 26 Velocity House Tenter Street Sheffield S1 4DE to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 8 March 2018 (2 pages)
5 March 2018	Appointment of a liquidator (3 pages)
16 January 2018	Order of court to wind up (1 page)
16 January 2018	Order of court to wind up (1 page)
18 September 2017	Restoration by order of the court (4 pages)
18 September 2017	Restoration by order of the court (4 pages)
20 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2014	Termination of appointment of Rosemary Rowe as a director on 31 January 2014 (2 pages)
30 August 2014	Termination of appointment of Rosemary Rowe as a director on 31 January 2014 (2 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
18 November 2013	Appointment of Ms Rosemary Rowe as a director on 18 November 2013 (2 pages)
18 November 2013	Appointment of Ms Rosemary Rowe as a director on 18 November 2013 (2 pages)
27 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 102 (4 pages)
27 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 102 (4 pages)
27 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 102 (4 pages)
19 July 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
19 July 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
6 December 2012	Statement of capital following an allotment of shares on 22 November 2012 GBP 2.00 (4 pages)
6 December 2012	Statement of capital following an allotment of shares on 22 November 2012 GBP 2.00 (4 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
28 June 2012	Appointment of Mr Nicholas Henry Thom as a director on 27 June 2012 (2 pages)
28 June 2012	Appointment of Mr Nicholas Henry Thom as a director on 27 June 2012 (2 pages)
28 June 2012	Termination of appointment of Gordon Turner as a director on 27 June 2012 (1 page)
28 June 2012	Termination of appointment of Gordon Turner as a director on 27 June 2012 (1 page)
8 May 2012	Termination of appointment of Samir Patel as a secretary on 1 January 2012 (2 pages)
8 May 2012	Termination of appointment of Samir Patel as a director on 1 January 2012 (2 pages)
8 May 2012	Termination of appointment of Samir Patel as a director on 1 January 2012 (2 pages)
8 May 2012	Termination of appointment of Samir Patel as a director on 1 January 2012 (2 pages)
8 May 2012	Termination of appointment of Samir Patel as a secretary on 1 January 2012 (2 pages)
8 May 2012	Termination of appointment of Samir Patel as a secretary on 1 January 2012 (2 pages)
3 May 2012	Appointment of Gordon Turner as a director on 31 December 2011 (3 pages)
3 May 2012	Appointment of Gordon Turner as a director on 31 December 2011 (3 pages)
5 April 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
5 April 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
6 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
6 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
6 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
18 July 2011	Registered office address changed from , Unit 5, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FE, England on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from , Unit 5, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FE, England on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from Unit 5, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FE England on 18 July 2011 (2 pages)
6 July 2010	Incorporation (22 pages)
6 July 2010	Incorporation (22 pages)

07305995 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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