| Company Name | Superbet Tech & Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10570602 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2017(7 years, 3 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | Sb Tech & Services Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| 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 Finbarr Joy |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2018(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 16 March 2021) |
| Role | Chief Technology Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sb Tech And Services Ltd T/A Superbet 38 Warren St 3rd Floor London W1T 6AE |
| Director Name | Mr Jamie Alastair Luke Hart |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2017(7 months, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 26 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Knavesmire Crescent York YO23 1EU |
| Director Name | Mr Roland Haas |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 25 June 2018(1 year, 5 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 20 December 2018) |
| Role | Managing Partner |
| Country of Residence | Austria |
| Correspondence Address | C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
Location
| Registered Address | Sb Tech And Services Ltd T/A Superbet 38 Warren Street 3rd Floor London W1T 6AE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 10 December 2020 | Application to strike the company off the register (3 pages) |
| 23 October 2019 | Registered office address changed from 38a Warren Street London W1T 6AE United Kingdom to Sb Tech and Services Ltd T/a Superbet 38 Warren Street 3rd Floor London W1T 6AE on 23 October 2019 (1 page) |
| 18 October 2019 | Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 38a Warren Street London W1T 6AE on 18 October 2019 (1 page) |
| 10 October 2019 | Accounts for a small company made up to 31 December 2018 (25 pages) |
| 3 October 2019 | Confirmation statement made on 21 September 2019 with updates (4 pages) |
| 20 December 2018 | Termination of appointment of Roland Haas as a director on 20 December 2018 (1 page) |
| 20 December 2018 | Appointment of Mr Finbarr Joy as a director on 20 December 2018 (2 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
| 4 October 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
| 27 June 2018 | Appointment of Mr. Roland Haas as a director on 25 June 2018 (2 pages) |
| 27 June 2018 | Termination of appointment of Jamie Alastair Luke Hart as a director on 26 June 2018 (1 page) |
| 14 June 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 27 September 2017 | Cessation of Sb Group Ltd as a person with significant control on 29 August 2017 (1 page) |
| 27 September 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
| 27 September 2017 | Cessation of A Person with Significant Control as a person with significant control on 29 August 2017 (1 page) |
| 27 September 2017 | Notification of Sb Shared Services Ltd as a person with significant control on 29 August 2017 (2 pages) |
| 27 September 2017 | Notification of Sb Shared Services Ltd as a person with significant control on 29 August 2017 (2 pages) |
| 27 September 2017 | Cessation of Sb Group Ltd as a person with significant control on 29 August 2017 (1 page) |
| 27 September 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
| 27 September 2017 | Cessation of Cessation of a Person with Significant Control as a person with significant control on 27 September 2017 (1 page) |
| 8 September 2017 | Resolutions
|
| 8 September 2017 | Resolutions
|
| 7 September 2017 | Appointment of Mr Jamie Alastair Luke Hart as a director on 30 August 2017 (2 pages) |
| 7 September 2017 | Appointment of Mr Jamie Alastair Luke Hart as a director on 30 August 2017 (2 pages) |
| 7 September 2017 | Termination of appointment of Roland Haas as a director on 29 August 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Roland Haas as a director on 29 August 2017 (1 page) |
| 21 June 2017 | Registered office address changed from 51 Kent Road Harrogate North Yorkshire HG1 2EU United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 21 June 2017 (1 page) |
| 21 June 2017 | Registered office address changed from 51 Kent Road Harrogate North Yorkshire HG1 2EU United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 21 June 2017 (1 page) |
| 18 January 2017 | Incorporation Statement of capital on 2017-01-18
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| 18 January 2017 | Incorporation Statement of capital on 2017-01-18
|