E3 SPORTS LIMITED

Address

E3 SPORTS LIMITED
96-98 BAKER STREET
3RD FLOOR
LONDON
W1U 6TJ
Phone: 020 3763 5555
Web:
Classification:

Other sports activities

Legal Information

Company Registration No.:
08467771
Incorporation Date:
2 Apr 2013 (4 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 28 Apr 2015
For period ending:
31 Dec 2014
Filed on:
18 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Apr 2015
Filed on:
28 Apr 2015
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Map


Financial Summary

31 Dec 2013
Cash at bank: £57
Debtors: £252,314
Creditors due within one year: £187,137
Total Assets less Current Liabilities: £65,234
Shareholders Funds / Net Worth: -£119,331
Full details in: 2013 Accounts

Notices published in the Gazette

1 Jun 2016

E3 SPORTS LIMITED (Company Number 08467771) Registered office: c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: 96-98 Baker Street, 3rd Floor, London, W1U 6TJ At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Express Hemel Hempstead, Stationers Place, Hemel Hempstead, HP3 9RH on 20 May 2016 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos. 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.” Further details contact: Emily Stokell, Tel: 01302 342875. Mark William Lenherr, Chairman

1 Jun 2016

Company Number: 08467771 Name of Company: E3 SPORTS LIMITED Nature of Business: Sports Management Agency Type of Liquidation: Creditors Registered office: c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: 96-98 Baker Street, 3rd Floor, London, W1U 6TJ Catherine Lee-Baggaley and Ian Michael Rose, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR. Office Holder Numbers: 9534 and 9144. Further details contact: Emily Stokell, Tel: 01302 342875. Date of Appointment: 20 May 2016 By whom Appointed: Members and Creditors

16 May 2016

E3 SPORTS LIMITED (Company Number 08467771) Registered office: 96-98 Baker Street, 3rd Floor, London, W1U 6TJ Principal trading address: 96-98 Baker Street, 3rd Floor, London, W1U 6TJ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at The Holiday Inn Express Hemel Hempstead, Stationers Place, Hemel Hempstead, HP3 9RH on 20 May 2016 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, not later than 12.00 noon on 19 May 2016. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Silke & Co Ltd on 01302 342875. Mark Lenherr, Director 11 May 2016

31 Mar 2016

In the High Court of Justice (Chancery Division) Companies Court No 0822 of 2016 In the Matter of E3 SPORTS LIMITED (Company Number 08467771) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 08467771, of ,96-98 Baker Street, 3rd Floor, London, W1U 6TJ, presented on 12 February 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 April 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 April 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589044 . (Ref SLR1833001/G.) 30 March 2016

Recently Filed Documents - 16 available


Directors and Secretaries

Charles Driver
9 Apr 2014 ⇒ Present ( 3 Years ) Director
Mark Lenherr
2 Apr 2013 ⇒ Present ( 4 Years ) Director
Brian Moore
11 Nov 2015 ⇒ Present ( 1 Year ) Company Secretary

Previous Addresses

83 BAKER STREET
LONDON
W1U 6AG
Changed 27 Oct 2014

155 GROVE ROAD
GOSPORT
HANTS
PO12 4JN
UNITED KINGDOM
Changed 3 Sep 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ethreesports.co.uk
www.e3sports.co.uk
www.e3-sports.com
www.e3-sports.org
www.ethreesports.org
www.ethreesports.net
www.e3-sports.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 18 Dec 2015 12
31 Dec 2013 26 Jun 2014 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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