Dissolved
Dissolved 2018-06-05
Company Information for LONDON CLUBS LIMITED
LONDON, ENGLAND, W1U,
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Company Registration Number
00860214
Private Limited Company
Dissolved Dissolved 2018-06-05 |
Company Name | |
---|---|
LONDON CLUBS LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 00860214 | |
---|---|---|
Date formed | 1965-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-06-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-14 14:44:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON CLUBS LIMITED | 55 BAKER STREET LONDON W1U 8EW | Active | Company formed on the 1993-06-30 | |
LONDON CLUBS (OVERSEAS) LIMITED | 55 BAKER STREET LONDON W1U 8EW | Active | Company formed on the 1989-03-22 | |
LONDON CLUBS BRIGHTON LIMITED | 55 BAKER STREET LONDON W1U 8EW | Active | Company formed on the 2004-11-24 | |
LONDON CLUBS GLASGOW LIMITED | 4A SPRINGFIELD QUAY ALEA GLASGOW, UNIT 3, PAISLEY ROAD GLASGOW G5 8NP | Active | Company formed on the 2003-11-18 | |
LONDON CLUBS HOLDINGS LIMITED | 55 BAKER STREET LONDON W1U 8EW | Active | Company formed on the 1992-07-10 | |
LONDON CLUBS INTERNATIONAL LIMITED | 55 BAKER STREET LONDON W1U 8EW | Active | Company formed on the 1993-10-14 | |
LONDON CLUBS LEEDS LIMITED | 55 BAKER STREET LONDON W1U 8EW | Active | Company formed on the 2004-06-14 | |
LONDON CLUBS LSQ LIMITED | 55 BAKER STREET LONDON W1U 8EW | Active | Company formed on the 2004-06-14 | |
LONDON CLUBS MANAGEMENT LIMITED | 55 BAKER STREET LONDON W1U 8EW | Active | Company formed on the 1992-08-05 | |
LONDON CLUBS MANCHESTER LIMITED | 55 BAKER STREET LONDON W1U 8EW | Active | Company formed on the 1995-09-19 | |
LONDON CLUBS NOTTINGHAM LIMITED | 55 BAKER STREET LONDON W1U 8EW | Active | Company formed on the 1995-02-01 | |
LONDON CLUBS POKER ROOM LIMITED | 55 BAKER STREET LONDON W1U 8EW | Active | Company formed on the 1996-10-09 | |
LONDON CLUBS SOUTH AFRICA LIMITED | 55 BAKER STREET LONDON W1U 8EW | Active - Proposal to Strike off | Company formed on the 2007-12-04 | |
LONDON CLUBS SOUTHEND LIMITED | 55 BAKER STREET LONDON W1U 8EW | Active | Company formed on the 1998-06-04 | |
LONDON CLUBS TRUSTEE LIMITED | 55 BAKER STREET LONDON W1U 8EW | Active | Company formed on the 1989-09-08 | |
LONDON CLUBS AND BARS LIMITED | HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB | Dissolved | Company formed on the 2014-04-10 | |
LONDON CLUBS PROMO LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2015-10-13 | |
LONDON CLUBS NEVADA INC. | NV | Dissolved | Company formed on the 1997-04-01 | |
LONDON CLUBS INVESTMENTS, LLC | 14651 Biscayne Blvd. North Miami Beach FL 33181 | Active | Company formed on the 2007-09-18 | |
LONDON CLUBS MAYFAIR LIMITED | 55 Baker Street London W1U 8EW | Active - Proposal to Strike off | Company formed on the 2018-08-03 |
Officer | Role | Date Appointed |
---|---|---|
KRISHAN KAUSHAL |
||
ALEXIS GEORGE OSWALD |
||
MICHAEL ROTHWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY WILLIAM LOVEMAN |
Director | ||
ROY ALFRED CHARLES RAMM |
Director | ||
MICHAEL JOHN SILBERLING |
Director | ||
MICHAEL DANIEL COHEN |
Company Secretary | ||
CHARLES LAFAYETTE ATWOOD |
Director | ||
JOHN FREDERIC BRUNS II |
Director | ||
WILLIAM TIMMINS |
Director | ||
JEREMY PHILIP GORMAN |
Company Secretary | ||
DRIVEMADE LIMITED |
Director | ||
GEORGE BARRY CONYERS HARDY |
Director | ||
RICHARD IAN TALBOT |
Company Secretary | ||
PHILIP LEONARD ISAACS |
Director | ||
GEORGE JOHN ROBERT PANNETT |
Company Secretary | ||
SIMON RAYMOND FREED |
Director | ||
GEORGE JOHN ROBERT PANNETT |
Director | ||
MICHAEL DERRICK BRAHAM |
Director | ||
ISAAC SAMUEL ATTIAS |
Director | ||
JAMES BRAWLEY |
Director | ||
STUART BRIAN KATZ |
Director | ||
MAX MYER KINGSLEY |
Director | ||
DAVID PACKER |
Director | ||
PETER JOHN HENRY WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
14 STAPLETON HALL ROAD LTD | Director | 2015-05-11 | CURRENT | 2014-02-26 | Active | |
CORBY LEISURE RETAIL DEVELOPMENTS LIMITED | Director | 2014-10-27 | CURRENT | 1934-12-22 | Active - Proposal to Strike off | |
CASANOVA CLUB LIMITED | Director | 2014-10-27 | CURRENT | 1963-05-06 | Active - Proposal to Strike off | |
R CASINO LIMITED | Director | 2014-10-27 | CURRENT | 1975-02-04 | Dissolved 2018-06-05 | |
LCI LIMITED | Director | 2014-10-27 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
GOLDEN NUGGET CLUB LIMITED | Director | 2014-10-27 | CURRENT | 1992-02-24 | Active | |
LONDON CLUBS HOLDINGS LIMITED | Director | 2014-10-27 | CURRENT | 1992-07-10 | Active | |
LONDON CLUBS MANAGEMENT LIMITED | Director | 2014-10-27 | CURRENT | 1992-08-05 | Active | |
LONDON CLUBS SOUTHEND LIMITED | Director | 2014-10-27 | CURRENT | 1998-06-04 | Active | |
LONDON CLUBS LSQ LIMITED | Director | 2014-10-27 | CURRENT | 2004-06-14 | Active | |
METROPOLITAN MAYFAIR LIMITED | Director | 2014-10-27 | CURRENT | 1992-02-24 | Active | |
LONDON CLUBS (OVERSEAS) LIMITED | Director | 2014-10-27 | CURRENT | 1989-03-22 | Active | |
BURLINGTON STREET SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 1990-03-05 | Active | |
LONDON CLUBS LIMITED | Director | 2014-10-27 | CURRENT | 1993-06-30 | Active | |
LONDON CLUBS INTERNATIONAL LIMITED | Director | 2014-10-27 | CURRENT | 1993-10-14 | Active | |
LONDON CLUBS NOTTINGHAM LIMITED | Director | 2014-10-27 | CURRENT | 1995-02-01 | Active | |
LONDON CLUBS MANCHESTER LIMITED | Director | 2014-10-27 | CURRENT | 1995-09-19 | Active | |
LONDON CLUBS POKER ROOM LIMITED | Director | 2014-10-27 | CURRENT | 1996-10-09 | Active | |
LONDON CLUBS LEEDS LIMITED | Director | 2014-10-27 | CURRENT | 2004-06-14 | Active | |
LONDON CLUBS BRIGHTON LIMITED | Director | 2014-10-27 | CURRENT | 2004-11-24 | Active | |
LONDON CLUBS SOUTH AFRICA LIMITED | Director | 2014-10-27 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
LONDON CLUBS GLASGOW LIMITED | Director | 2014-10-27 | CURRENT | 2003-11-18 | Active | |
THE SPORTSMAN CLUB LIMITED | Director | 2014-10-27 | CURRENT | 1992-02-10 | Active | |
CONIFER MANAGEMENT COMPANY LIMITED | Director | 2017-03-31 | CURRENT | 1980-04-15 | Active | |
LONDON CLUBS INTERNATIONAL LIMITED | Director | 2008-01-16 | CURRENT | 1993-10-14 | Active | |
LONDON CLUBS SOUTH AFRICA LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
CORBY LEISURE RETAIL DEVELOPMENTS LIMITED | Director | 2007-04-02 | CURRENT | 1934-12-22 | Active - Proposal to Strike off | |
CASANOVA CLUB LIMITED | Director | 2007-04-02 | CURRENT | 1963-05-06 | Active - Proposal to Strike off | |
R CASINO LIMITED | Director | 2007-04-02 | CURRENT | 1975-02-04 | Dissolved 2018-06-05 | |
LCI LIMITED | Director | 2007-04-02 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
GOLDEN NUGGET CLUB LIMITED | Director | 2007-04-02 | CURRENT | 1992-02-24 | Active | |
R CLUB (LONDON) LIMITED | Director | 2007-04-02 | CURRENT | 1992-04-23 | Dissolved 2018-06-05 | |
LONDON CLUBS SOUTHEND LIMITED | Director | 2007-04-02 | CURRENT | 1998-06-04 | Active | |
LONDON CLUBS LSQ LIMITED | Director | 2007-04-02 | CURRENT | 2004-06-14 | Active | |
METROPOLITAN MAYFAIR LIMITED | Director | 2007-04-02 | CURRENT | 1992-02-24 | Active | |
BURLINGTON STREET SERVICES LIMITED | Director | 2007-04-02 | CURRENT | 1990-03-05 | Active | |
LONDON CLUBS LIMITED | Director | 2007-04-02 | CURRENT | 1993-06-30 | Active | |
LONDON CLUBS NOTTINGHAM LIMITED | Director | 2007-04-02 | CURRENT | 1995-02-01 | Active | |
LONDON CLUBS MANCHESTER LIMITED | Director | 2007-04-02 | CURRENT | 1995-09-19 | Active | |
LONDON CLUBS POKER ROOM LIMITED | Director | 2007-04-02 | CURRENT | 1996-10-09 | Active | |
LONDON CLUBS LEEDS LIMITED | Director | 2007-04-02 | CURRENT | 2004-06-14 | Active | |
LONDON CLUBS BRIGHTON LIMITED | Director | 2007-04-02 | CURRENT | 2004-11-24 | Active | |
LONDON CLUBS GLASGOW LIMITED | Director | 2007-04-02 | CURRENT | 2003-11-18 | Active | |
THE SPORTSMAN CLUB LIMITED | Director | 2007-04-02 | CURRENT | 1992-02-10 | Active | |
LONDON CLUBS HOLDINGS LIMITED | Director | 2006-11-10 | CURRENT | 1992-07-10 | Active | |
LONDON CLUBS MANAGEMENT LIMITED | Director | 2006-11-10 | CURRENT | 1992-08-05 | Active | |
LONDON CLUBS (OVERSEAS) LIMITED | Director | 2006-11-10 | CURRENT | 1989-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 21/02/18 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/02/18 | |
RES06 | REDUCE ISSUED CAPITAL 12/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / LCI PLC / 01/02/2018 | |
AP03 | SECRETARY APPOINTED MR KRISHAN KAUSHAL | |
AP03 | SECRETARY APPOINTED MR KRISHAN KAUSHAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/01/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LOVEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY RAMM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 10 BRICK STREET LONDON W1J 7HQ | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS GEORGE OSWALD / 29/12/2014 | |
AP01 | DIRECTOR APPOINTED ALEXIS GEORGE OSWALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILBERLING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 11/03/2013 | |
AR01 | 31/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILBERLING / 01/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 20/07/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SILBERLING / 04/04/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES ATWOOD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 11/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN SILBERLING | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BRUNS II | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/02/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04 | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01 | |
363a | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 10 BRICK STREET LONDON W1Y 8HQ | |
363a | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/99 | |
363a | RETURN MADE UP TO 31/01/99; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 29/03/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS DEFINED) | |
LCM MORTGAGE DEBENTURE | Satisfied | LONDON CLUBS MANAGEMENT LIMITED | |
SENIOR MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR EACH OF THE BENEFICIARIES | |
JUNIOR/SENIOR MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS | |
MEZZANINE MORTGAGE DEBENTURE | Satisfied | STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR THE MEZZANINE LENDERS | |
GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE OVERDRAFT BANK ANDTHE OVERDRAFT GUARANTORS | |
SUPPLEMENTAL SENIOR GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE THEREUNDER AND TO THEBANKS AND THE OVERDRAFT BANK | |
TRUST DEED & SUPPLEMENTAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE ROYAL BANK OF SCOTLAND PLC AND ITS SUCCESSORS ASSIGNERS AND TRANSFERERS | |
JUNIOR SENIOR GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS | |
SENIOR GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS AND THE OVERDRAFT BANK | |
MEZZONIE GUARANTEE & DEBENTURE | Satisfied | STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR THE LENDERS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON CLUBS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LONDON CLUBS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |