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North One Sport Limited

North One Sport Limited is a dissolved company incorporated on 7 July 1982 with the registered office located in London, Greater London. North One Sport Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 7 March 2016 (9 years ago)
Was 33 years old at the time of dissolution
Via compulsory strike-off
Company No
01649155
Private limited company
Age
43 years
Incorporated 7 July 1982
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Banker • Russian • Lives in UK • Born in Jun 1975
Director • Chief Executive Officer • British • Lives in Ireland • Born in Jul 1955
Director • None • British • Lives in England • Born in Dec 1964
Director • Media Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sports Resource Group Limited
Christopher Robin Akers is a mutual person.
Active
Workforce Bank Limited
Roman Dubov is a mutual person.
Active
Green Golf Balls Europe Ltd
Roman Dubov is a mutual person.
Active
Gator Sports Ltd
Roman Dubov is a mutual person.
Active
Gator Finance Ltd
Roman Dubov is a mutual person.
Active
Ritorno Limited
Christopher Robin Akers is a mutual person.
Active
Total Sports Investments LLP
Roman Dubov is a mutual person.
Active
Convers Sports Initiatives Plc
Christopher Robin Akers and Roman Dubov are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Aug 2010
For period 31 Aug31 Aug 2010
Traded for 12 months
Cash in Bank
£594K
Increased by £214K (+56%)
Turnover
£11.67M
Decreased by £1.01M (-8%)
Employees
15
Same as previous period
Total Assets
£4.41M
Increased by £125K (+3%)
Total Liabilities
-£6.32M
Increased by £797K (+14%)
Net Assets
-£1.9M
Decreased by £672K (+55%)
Debt Ratio (%)
143%
Increased by 14.41% (+11%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 7 Mar 2016
Voluntary Liquidator Appointed
12 Years Ago on 10 Jul 2013
Moved to Voluntary Liquidation
13 Years Ago on 14 Aug 2012
Administrator Appointed
13 Years Ago on 24 Jan 2012
Registered Address Changed
13 Years Ago on 19 Jan 2012
Full Accounts Submitted
14 Years Ago on 3 Jun 2011
Adam Jones Resigned
14 Years Ago on 4 Mar 2011
Adam Jones Resigned
14 Years Ago on 4 Mar 2011
Neil Duncanson Resigned
14 Years Ago on 4 Mar 2011
Julian Burns Resigned
14 Years Ago on 4 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Mar 2016
Liquidators' statement of receipts and payments to 30 November 2015
Submitted on 7 Dec 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Dec 2015
Liquidators' statement of receipts and payments to 13 August 2015
Submitted on 11 Nov 2015
Liquidators' statement of receipts and payments to 13 August 2014
Submitted on 23 Oct 2014
Liquidators' statement of receipts and payments to 13 August 2013
Submitted on 16 Oct 2013
Appointment of a voluntary liquidator
Submitted on 10 Jul 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 14 Aug 2012
Administrator's progress report to 9 July 2012
Submitted on 2 Aug 2012
Result of meeting of creditors
Submitted on 30 Mar 2012
Repayment History
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