Company NameDAZN Brands Limited
Company StatusDissolved
Company Number10505002
CategoryPrivate Limited Company
Incorporation Date30 November 2016(7 years, 5 months ago)
Dissolution Date27 April 2021 (3 years ago)
Previous NamePerform Investment Brands Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Paul Oszkar David Morton
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2016(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressHanover House Plane Tree Crescent
Feltham
TW13 7BZ
Director NameMr James David Rushton
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2016(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence AddressHanover House Plane Tree Crescent
Feltham
TW13 7BZ

Location

Registered AddressHanover House
Plane Tree Crescent
Feltham
TW13 7BZ
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHanworth Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 February 2021First Gazette notice for voluntary strike-off (1 page)
2 February 2021Application to strike the company off the register (1 page)
22 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 January 2021Confirmation statement made on 29 November 2020 with no updates (3 pages)
9 December 2019Confirmation statement made on 29 November 2019 with updates (4 pages)
9 December 2019Change of details for Perform Investment Limited as a person with significant control on 3 September 2019 (2 pages)
10 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
(3 pages)
10 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
27 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
7 December 2016Current accounting period extended from 31 December 2016 to 31 December 2017 (1 page)
7 December 2016Current accounting period extended from 31 December 2016 to 31 December 2017 (1 page)
30 November 2016Current accounting period shortened from 30 November 2017 to 31 December 2016 (1 page)
30 November 2016Current accounting period shortened from 30 November 2017 to 31 December 2016 (1 page)
30 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-30
  • GBP 1
(25 pages)
30 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-30
  • GBP 1
(25 pages)