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HW SPORT AND ENTERTAINMENT LIMITED - PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
Company Information
- Company registration number
- 03391914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 70693 62 Buckingham Gate
- London
- SW1P 9ZP
- United Kingdom PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom UK
Management
- Managing Directors
- GREEN, Nicholas Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-25
- Age Of Company 1997-06-25 26 years
- SIC/NACE
- 93120
Ownership
- Beneficial Owners
- Csm Sport And Entertainment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ILUKA LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
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HW SPORT AND ENTERTAINMENT LIMITED Company Description
- HW SPORT AND ENTERTAINMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03391914. Its current trading status is "live". It was registered 1997-06-25. It was previously called ILUKA LIMITED. It has declared SIC or NACE codes as "93120". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Po Box 70693 62 Buckingham Gate .
Get HW SPORT AND ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hw Sport And Entertainment Limited - PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
- 1997-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-compulsory (2020-12-15) - GAZ1
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accounts-with-accounts-type-dormant (2020-07-02) - AA
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gazette-filings-brought-up-to-date (2020-12-16) - DISS40
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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change-of-name-notice (2019-12-04) - CONNOT
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dissolution-withdrawal-application-strike-off-company (2019-11-26) - DS02
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gazette-notice-voluntary (2019-09-24) - GAZ1(A)
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dissolution-application-strike-off-company (2019-09-16) - DS01
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confirmation-statement-with-updates (2019-06-17) - CS01
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resolution (2019-12-04) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-12) - CS01
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accounts-with-accounts-type-dormant (2018-05-18) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-19) - TM02
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-dormant (2017-09-15) - AA
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
keyboard_arrow_right 2015
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accounts-with-made-up-date (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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mortgage-satisfy-charge-full (2015-11-26) - MR04
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mortgage-satisfy-charge-full (2015-12-11) - MR04
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-07-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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legacy (2013-12-23) - SH20
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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termination-director-company-with-name-termination-date (2013-07-12) - TM01
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accounts-with-accounts-type-full (2013-08-13) - AA
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termination-director-company-with-name-termination-date (2013-12-23) - TM01
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resolution (2013-12-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-12-23) - SH19
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legacy (2013-12-23) - CAP-SS
keyboard_arrow_right 2012
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legacy (2012-04-19) - MG02
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appoint-person-secretary-company-with-name-date (2012-04-19) - AP03
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appoint-person-director-company-with-name-date (2012-04-19) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-19) - AD01
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termination-secretary-company-with-name-termination-date (2012-04-19) - TM02
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change-account-reference-date-company-current-extended (2012-04-19) - AA01
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legacy (2012-03-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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legacy (2012-08-07) - MG01
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legacy (2012-08-29) - MG01
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resolution (2012-09-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-12-17) - AP01
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capital-allotment-shares (2012-06-13) - SH01
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auditors-resignation-company (2012-04-04) - AUD
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change-person-director-company-with-change-date (2012-03-01) - CH01
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change-person-director-company-with-change-date (2012-01-30) - CH01
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second-filing-of-form-with-form-type-made-up-date (2012-01-30) - RP04
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accounts-with-accounts-type-small (2012-03-02) - AA
keyboard_arrow_right 2011
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legacy (2011-08-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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appoint-person-secretary-company-with-name (2011-06-22) - AP03
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termination-secretary-company-with-name (2011-06-22) - TM02
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appoint-person-director-company-with-name (2011-06-22) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-30) - AA
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change-person-director-company-with-change-date (2010-07-02) - CH01
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resolution (2010-08-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-small (2009-03-31) - AA
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-small (2008-04-28) - AA
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363a
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accounts-with-accounts-type-small (2007-04-26) - AA
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legacy (2007-01-23) - 287
keyboard_arrow_right 2006
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legacy (2006-10-26) - 287
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legacy (2006-07-05) - 363a
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accounts-with-accounts-type-small (2006-05-24) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-03-02) - AA
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legacy (2005-09-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-03-09) - AA
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legacy (2004-07-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-11) - 363s
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accounts-with-accounts-type-small (2003-05-19) - AA
keyboard_arrow_right 2002
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legacy (2002-11-15) - 395
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legacy (2002-07-03) - 363s
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accounts-with-accounts-type-small (2002-05-02) - AA
keyboard_arrow_right 2001
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legacy (2001-07-11) - 363s
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legacy (2001-07-03) - 287
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accounts-with-accounts-type-small (2001-04-25) - AA
keyboard_arrow_right 2000
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legacy (2000-07-11) - 363s
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accounts-with-accounts-type-small (2000-04-20) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-04) - AA
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legacy (1999-08-27) - 88(2)R
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legacy (1999-07-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-13) - 88(2)R
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legacy (1998-07-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-22) - 288a
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legacy (1997-07-22) - 288b
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incorporation-company (1997-06-25) - NEWINC