PASSION SPORTS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

PASSION SPORTS INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PASSION SPORTS INTERNATIONAL LIMITED was incorporated 20 years ago on 23/12/2003 and has the registered number: 05002532. The accounts status is DORMANT.

PASSION SPORTS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

17 MANDELA STREET
LONDON
NW1 0DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT BRISKIE Nov 1959 American Director 2008-05-16 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-12-23 UNTIL 2003-12-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-23 UNTIL 2003-12-23 RESIGNED
MR MICHAEL WOMACK Jan 1958 American Director 2008-05-16 UNTIL 2010-04-16 RESIGNED
IAN MICHAEL WEBSTER Feb 1962 British Director 2007-12-01 UNTIL 2008-04-21 RESIGNED
MR ANTHONY MICHAEL JON GREENFIELD Sep 1947 British Director 2005-12-24 UNTIL 2011-07-29 RESIGNED
MRS ADELE DEBORAH GREENFIELD Dec 1948 Director 2003-12-23 UNTIL 2008-04-21 RESIGNED
MS BRENDA EVELYN BAILEY Dec 1950 British Director 2007-08-01 UNTIL 2008-04-21 RESIGNED
MR ANTHONY MICHAEL JON GREENFIELD Sep 1947 Secretary 2003-12-23 UNTIL 2011-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Millennial Brands Llc 2016-05-15 San Ramon   California Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILLENNIAL BRANDS INTERNATIONAL LIMITED COLCHESTER Dissolved... SMALL 46420 - Wholesale of clothing and footwear
27 ALMA SQUARE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LIVE VIBE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear
PASSION BRANDS LIMITED LONDON Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
G.C.A. INDUSTRIAL LTD HARLOW Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
ADO STEEL ENGINEERING LTD HARLOW Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
GC ROOFING UK LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
MJS PAVING LIMITED HARLOW Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CANNON PROPERTY DEVELOPMENTS LTD HARLOW Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ENERGIA CAPITAL MARKETS LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BAILEY ACCOUNTANCY SERVICES LTD HARLOW Active DORMANT 69201 - Accounting and auditing activities
410 LTD HULL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
410 CREATIVE LIMITED HULL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
410 AGENCIES LIMITED HULL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BAILEY GROUP (UK) LTD HARLOW Active DORMANT 99999 - Dormant Company
BAILEY DISTRIBUTION SERVICES LTD HARLOW Active DORMANT 99999 - Dormant Company
PASSION ACTIVE LIMITED EDGWARE MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
APRILSHOWERS2017 LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
TEMPLE COURT PROPERTIES LTD EDGWARE, MIDDLESEX ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PASSION SPORTS INTERNATIONAL LIMITED 2019-09-05 31-12-2018 £100 equity
Dormant Company Accounts - PASSION SPORTS INTERNATIONAL LIMITED 2018-09-21 31-12-2017 £100 equity
Dormant Company Accounts - PASSION SPORTS INTERNATIONAL LIMITED 2017-09-08 31-12-2016 £100 equity
Dormant Company Accounts - PASSION SPORTS INTERNATIONAL LIMITED 2016-07-09 31-12-2015 £100 equity
Dormant Company Accounts - PASSION SPORTS INTERNATIONAL LIMITED 2015-07-15 31-12-2014 £100 equity
Dormant Company Accounts - PASSION SPORTS INTERNATIONAL LIMITED 2014-08-30 31-12-2013 £100 equity
Dormant Company Accounts - PASSION SPORTS INTERNATIONAL LIMITED 2014-08-29 31-12-2013 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRAND MACHINE LIMITED LONDON UNITED KINGDOM Active GROUP 46420 - Wholesale of clothing and footwear
EPPING HIGH STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PLIGT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
STAR LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
YAM SUNSHINE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GS8 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FOCUS TECH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
QUAINT TECHNOLOGY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
GS8 CONSTRUCTION ONE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
GS8 CONSTRUCTION TWO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings