| Company Name | Kheiron Professional Sports Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07309563 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2010(13 years, 9 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
| Previous Names | DDK Global Limited and Chiron Professional Sports Management Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Simon George Durno |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Football Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 High Holborn London WC1V 6BX |
| Director Name | Mr Donald Ray Dye |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16 High Holborn London WC1V 6BX |
| Director Name | Mr Jerzy Kopiec |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Football Agent |
| Country of Residence | Poland |
| Correspondence Address | 16 High Holborn London WC1V 6BX |
| Secretary Name | Croucher Needham Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2010(same day as company formation) |
| Correspondence Address | 27 St. Cuthberts Street Bedford Bedfordshire MK40 3JG |
Location
| Registered Address | Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Donald Ray Dye 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Jerzy Kopiec 33.33% Ordinary |
| 1 at £1 | Mr Simon George Durno 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,955 |
| Cash | £57 |
| Current Liabilities | £53,820 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | Application to strike the company off the register (3 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 10 March 2016 | Registered office address changed from 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 10 March 2016 (1 page) |
| 14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 21 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 21 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Termination of appointment of Croucher Needham Limited as a secretary (1 page) |
| 9 August 2012 | Director's details changed for Mr Jerzy Kopiec on 1 February 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Mr Donald Ray Dye on 1 February 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Mr Simon George Durno on 1 February 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Mr Simon George Durno on 1 February 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Mr Jerzy Kopiec on 1 February 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Mr Donald Ray Dye on 1 February 2012 (2 pages) |
| 28 May 2012 | Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 28 May 2012 (1 page) |
| 11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (15 pages) |
| 9 November 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (15 pages) |
| 13 October 2011 | Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England on 13 October 2011 (3 pages) |
| 18 October 2010 | Change of name notice (2 pages) |
| 18 October 2010 | Company name changed chiron professional sports management LTD\certificate issued on 18/10/10
|
| 28 September 2010 | Company name changed ddk global LIMITED\certificate issued on 28/09/10
|
| 28 September 2010 | Change of name notice (2 pages) |
| 9 July 2010 | Incorporation (25 pages) |