| Company Name | BSG Sport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07879394 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2011(12 years, 4 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Sebastian Sain-Ley-Berry-Gray |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Offices 53 Cavendish Road London SW12 0BL |
| Director Name | Mr Nicholas Thomas John Maxwell Bayliss |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Offices 53 Cavendish Road London SW12 0BL |
| Secretary Name | Nick Bayliss |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Basement Offices 53 Cavendish Road London SW12 0BL |
Location
| Registered Address | Basement Offices 53 Cavendish Road London SW12 0BL |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Shareholders
| 1000 at £0.1 | Bsg Capital LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,770 |
| Cash | £558 |
| Current Liabilities | £18,165 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 23 January 2019 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 18 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 27 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 8 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders (3 pages) |
| 9 January 2014 | Termination of appointment of Nick Bayliss as a secretary on 10 December 2013 (1 page) |
| 9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders (3 pages) |
| 9 January 2014 | Termination of appointment of Nick Bayliss as a secretary on 10 December 2013 (1 page) |
| 20 December 2013 | Termination of appointment of Nicholas Thomas John Maxwell Bayliss as a director on 10 December 2013 (1 page) |
| 20 December 2013 | Registered office address changed from 16 Primrose Mansions Prince of Wales Drive London SW11 4ED England on 20 December 2013 (1 page) |
| 20 December 2013 | Registered office address changed from 16 Primrose Mansions Prince of Wales Drive London SW11 4ED England on 20 December 2013 (1 page) |
| 20 December 2013 | Termination of appointment of Nicholas Thomas John Maxwell Bayliss as a director on 10 December 2013 (1 page) |
| 17 September 2013 | Registered office address changed from Durham House 1 Durham House Street London WC2N 6HG United Kingdom on 17 September 2013 (1 page) |
| 17 September 2013 | Registered office address changed from Durham House 1 Durham House Street London WC2N 6HG United Kingdom on 17 September 2013 (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 19 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom on 8 November 2012 (1 page) |
| 22 February 2012 | Current accounting period shortened from 31 December 2012 to 31 August 2012 (1 page) |
| 22 February 2012 | Registered office address changed from Durham House 1 Durham House Street London WC2N 6HG United Kingdom on 22 February 2012 (1 page) |
| 22 February 2012 | Current accounting period shortened from 31 December 2012 to 31 August 2012 (1 page) |
| 22 February 2012 | Registered office address changed from Durham House 1 Durham House Street London WC2N 6HG United Kingdom on 22 February 2012 (1 page) |
| 12 December 2011 | Incorporation
|
| 12 December 2011 | Incorporation
|