ANGLO-BELGIAN CLUB LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00542599

Incorporation date

31/12/1954

Size

Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1954)

08/07/2014

Final Gazette dissolved via voluntary strike-off

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25/03/2014

First Gazette notice for voluntary strike-off

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14/03/2014

Application to strike the company off the register

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20/02/2014

Full accounts made up to 2013-12-31

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16/12/2013

Termination of appointment of Paul Wright as a director

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16/12/2013

Termination of appointment of Frederic Schneider as a director

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16/12/2013

Termination of appointment of Jean-Christophe Maerten as a director

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16/12/2013

Termination of appointment of Deborah Liew as a director

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16/12/2013

Termination of appointment of Guy Van Glabeke as a director

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16/12/2013

Termination of appointment of Axel Andersson-Gylden as a director

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16/12/2013

Termination of appointment of Philippe Sauvage as a secretary

View PDF (1 pages)

21/02/2013

Annual return made up to 2013-02-15 no member list

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21/02/2013

Director's details changed for Padre Lt Col Paul Stephen Wright on 2012-09-27

View PDF (2 pages)

20/02/2013

Director's details changed for Mr Michel Rene Luc Vanhoonacker on 2013-01-01

View PDF (2 pages)

15/02/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

29/01/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

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21/01/2013

Termination of appointment of David Colvin as a director

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06/12/2012

Appointment of Mr Axel Andersson-Gylden as a director

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06/12/2012

Termination of appointment of Jean-Pierre Wellens as a director

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12/11/2012

Termination of appointment of Patrick Bresnan as a director

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03/10/2012

Appointment of Miss Deborah Liew as a director

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03/10/2012

Termination of appointment of Johan Serneels as a director

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03/10/2012

Termination of appointment of John King as a director

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03/10/2012

Termination of appointment of Marie-France Andre as a director

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12/03/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

28/02/2012

Annual return made up to 2012-02-15 no member list

View PDF (11 pages)

11/01/2012

Termination of appointment of Jean Dor as a director

View PDF (1 pages)

16/06/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

04/05/2011

Annual return made up to 2011-02-15 no member list

View PDF (12 pages)

04/05/2011

Appointment of Mr Jean-Christophe Maerten as a director

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04/05/2011

Appointment of Mr Frederic Schneider as a director

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04/10/2010

Termination of appointment of Anne Verstraeten as a director

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08/07/2010

Registered office address changed from 60 Knightsbridge London SW1X 7LF on 2010-07-08

View PDF (1 pages)

30/04/2010

Annual return made up to 2010-02-15 no member list

View PDF (7 pages)

30/04/2010

Director's details changed for Padre Lt Col Paul Stephen Wright on 2009-10-01

View PDF (2 pages)

30/04/2010

Director's details changed for Guy Van Glabeke on 2009-10-01

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30/04/2010

Director's details changed for Johan Frans Serneels on 2009-10-01

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30/04/2010

Director's details changed for Jean Francois Marie Alfred Dor on 2009-10-01

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30/04/2010

Director's details changed for Jean-Pierre Wellens on 2009-10-01

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30/04/2010

Director's details changed for Marie-France Andre on 2009-10-01

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15/02/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

15/01/2010

Appointment of Mr Philippe Maurice Sauvage as a secretary

View PDF (1 pages)

15/01/2010

Termination of appointment of Ann Devleesschauwer as a secretary

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07/05/2009

Appointment terminated director jacques delacave

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23/03/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

27/02/2009

Annual return made up to 15/02/09

View PDF (6 pages)

26/02/2009

Director's change of particulars / michael vanhoonacker / 26/02/2009

View PDF (2 pages)

26/02/2009

Secretary's change of particulars / ann devleessc-hauwer / 26/02/2009

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20/11/2008

Appointment terminated director jana zikmundova

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12/11/2008

Director appointed marie-france andre

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12/11/2008

Director appointed padre lt col paul stephen wright

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29/05/2008

Secretary appointed ann devleessc-hauwer

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29/05/2008

Appointment terminated secretary patrick bresnan

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02/05/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

31/03/2008

Appointment terminated secretary ann gerard

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31/03/2008

Secretary appointed patrick richard bresnan

View PDF (2 pages)

05/03/2008

Annual return made up to 15/02/08

View PDF (5 pages)

01/02/2008

New director appointed

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23/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

Director resigned

View PDF (1 pages)

27/02/2007

Annual return made up to 15/02/07

View PDF (8 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

20/11/2006

Full accounts made up to 2006-06-30

View PDF (12 pages)

27/09/2006

New director appointed

View PDF (2 pages)

27/09/2006

Director resigned

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

23/02/2006

Annual return made up to 15/02/06

View PDF (9 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Full accounts made up to 2005-06-30

View PDF (9 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (2 pages)

06/05/2005

Director's particulars changed

View PDF (1 pages)

06/05/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Annual return made up to 15/02/05

View PDF (9 pages)

21/12/2004

Full accounts made up to 2004-06-30

View PDF (9 pages)

13/12/2004

New director appointed

View PDF (2 pages)

10/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (1 pages)

23/02/2004

Annual return made up to 15/02/04

View PDF (9 pages)

25/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/07/2003

New director appointed

View PDF (2 pages)

06/03/2003

Annual return made up to 15/02/03

View PDF (9 pages)

18/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

16/07/2002

Director resigned

View PDF (1 pages)

02/06/2002

Director resigned

View PDF (1 pages)

12/03/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

12/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

Annual return made up to 15/02/02

View PDF (7 pages)

22/02/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

22/02/2001

Annual return made up to 15/02/01

View PDF (7 pages)

06/12/2000

Director resigned

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

16/03/2000

New director appointed

View PDF (3 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (3 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

Annual return made up to 15/02/00

View PDF (5 pages)

28/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

16/02/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

16/02/1999

Annual return made up to 15/02/99

View PDF (6 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

16/02/1998

Annual return made up to 15/02/98

View PDF (6 pages)

20/02/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

20/02/1997

Annual return made up to 15/02/97

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29/02/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

29/02/1996

Annual return made up to 15/02/96

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15/02/1995

Director's particulars changed;director resigned

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15/02/1995

Full accounts made up to 1994-06-30

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15/02/1995

Annual return made up to 15/02/95

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01/01/1995

A selection of documents registered before 1 January 1995

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21/02/1994

Full accounts made up to 1993-06-30

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21/02/1994

Director's particulars changed

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21/02/1994

Director's particulars changed

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21/02/1994

Director resigned

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21/02/1994

Director resigned

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21/02/1994

Annual return made up to 15/02/94

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07/05/1993

New director appointed

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26/04/1993

New director appointed

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26/04/1993

New director appointed

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18/02/1993

Full accounts made up to 1992-06-30

View PDF (7 pages)

18/02/1993

Director resigned

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18/02/1993

Director resigned

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18/02/1993

Annual return made up to 15/02/93

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27/05/1992

Full accounts made up to 1991-06-30

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27/05/1992

Director resigned;new director appointed

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27/05/1992

Annual return made up to 15/02/92

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01/05/1992

Secretary resigned;new secretary appointed

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15/01/1992

Secretary resigned;new secretary appointed

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22/05/1991

Annual return made up to 15/02/91

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13/05/1991

Full accounts made up to 1990-06-30

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05/06/1990

Annual return made up to 15/02/90

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29/05/1990

New director appointed

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29/05/1990

New director appointed

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29/05/1990

New director appointed

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16/05/1990

Full accounts made up to 1989-06-30

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08/06/1989

New director appointed

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26/04/1989

Annual return made up to 09/03/89

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26/04/1989

Full accounts made up to 1988-06-30

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04/10/1988

New director appointed

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04/10/1988

New director appointed

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04/10/1988

New director appointed

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04/10/1988

New director appointed

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04/10/1988

New director appointed

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11/05/1988

Annual return made up to 22/02/88

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25/03/1988

Full accounts made up to 1987-06-30

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12/05/1987

Annual return made up to 20/02/87

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12/05/1987

New director appointed

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09/04/1987

Full accounts made up to 1986-06-30

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09/04/1987

Return made up to 14/12/86; full list of members

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19/05/1986

New director appointed

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14/05/1986

New director appointed

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13/05/1986

New director appointed

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31/12/1954

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roland, Philippe	Director	28/11/2002 - 14/09/2004	-
Leflot, Marc Karen Julia	Director	04/02/1993 - 05/07/1993	-
Eertmans, Michel Ange	Director	20/06/1999 - 04/02/2000	-
Dor, Jean Francois Marie Alfred	Director	22/11/2001 - 11/01/2012	2
Decock, Yvan	Director	24/04/2003 - 19/05/2006	8

Persons with Significant Control

No PSC data available.

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Description

About ANGLO-BELGIAN CLUB LIMITED(THE)

ANGLO-BELGIAN CLUB LIMITED(THE) is an(a) Dissolved company incorporated on 31/12/1954 with the registered office located at C/O ANGLO-BELGIAN CLUB LIMITED, 8 Northumberland Avenue, London WC2N 5BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO-BELGIAN CLUB LIMITED(THE)?

ANGLO-BELGIAN CLUB LIMITED(THE) is currently Dissolved. It was registered on 31/12/1954 and dissolved on 08/07/2014.

Where is ANGLO-BELGIAN CLUB LIMITED(THE) located?

ANGLO-BELGIAN CLUB LIMITED(THE) is registered at C/O ANGLO-BELGIAN CLUB LIMITED, 8 Northumberland Avenue, London WC2N 5BY.

What does ANGLO-BELGIAN CLUB LIMITED(THE) do?

ANGLO-BELGIAN CLUB LIMITED(THE) operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for ANGLO-BELGIAN CLUB LIMITED(THE)?

The latest filing was on 08/07/2014: Final Gazette dissolved via voluntary strike-off.