Sport System Group Uk1 Ltd BRISTOL


Sport System Group Uk1 Ltd was formally closed on 2018-08-28. Sport System Group Uk1 was a private limited company that was situated at The Bristol Office 2Nd Floor, 5 High Street, Westbury-On-Trym, Bristol, BS9 3BY, ENGLAND. Its total net worth was estimated to be roughly -48794 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (incorporated on 2015-05-05) was run by 1 director.
Director Petros P. who was appointed on 25 January 2018.

The company was officially categorised as "activities of head offices" (70100). According to the Companies House information, there was a name change on 2017-11-23 and their previous name was Jumeirah Ishikawa. The most recent confirmation statement was filed on 2017-11-02 and last time the annual accounts were filed was on 31 May 2017. 2016-05-05 was the date of the last annual return.

Sport System Group Uk1 Ltd Address / Contact

Office Address The Bristol Office 2nd Floor, 5 High Street
Office Address2 Westbury-on-trym
Town Bristol
Post code BS9 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09574271
Date of Incorporation Tue, 5th May 2015
Date of Dissolution Tue, 28th Aug 2018
Industry Activities of head offices
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 28th Feb 2019
Account last made up date Wed, 31st May 2017
Next confirmation statement due date Fri, 16th Nov 2018
Last confirmation statement dated Thu, 2nd Nov 2017

Company staff

Petros P.

Position: Director

Appointed: 25 January 2018

Sport System Group Ltd

Position: Corporate Secretary

Appointed: 01 October 2017

Sport System Group Ltd

Position: Corporate Director

Appointed: 01 October 2017

Nikolaos N.

Position: Director

Appointed: 05 May 2015

Resigned: 01 October 2017

People with significant control

Petros P.

Notified on 1 October 2017
Nature of control: significiant influence or control

Nikolaos N.

Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Jumeirah Ishikawa November 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-31
Net Worth-48 794-64 009
Balance Sheet
Cash Bank In Hand115 396 
Current Assets147 442 
Net Assets Liabilities Including Pension Asset Liability-48 794-64 009
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-48 894-64 109
Shareholder Funds-48 794-64 009
Other
Creditors Due After One Year196 23664 009
Current Asset Investments32 046 
Fixed Assets32 046 
Investments Fixed Assets32 046 
Net Current Assets Liabilities115 396 
Number Shares Allotted100100
Par Value Share11
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities147 442 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 28th, August 2018
Free Download (1 page)

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