BARFLY CLUB HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05827632

Incorporation date

24/05/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2006)

09/06/2015

Final Gazette dissolved via voluntary strike-off

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24/02/2015

First Gazette notice for voluntary strike-off

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06/02/2015

Application to strike the company off the register

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28/01/2015

Termination of appointment of Kirsty Mcshannon as a director on 2014-11-20

View PDF (1 pages)

05/06/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

25/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

24/04/2014

Statement by directors

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24/04/2014

Statement of capital on 2014-04-24

View PDF (4 pages)

24/04/2014

Solvency statement dated 24/04/14

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24/04/2014

Resolutions

View PDF (3 pages)

24/04/2014

Consolidation of shares on 2014-04-24

View PDF (5 pages)

28/01/2014

Termination of appointment of Dean James as a director on 2014-01-24

View PDF (1 pages)

23/01/2014

Full accounts made up to 2013-04-27

View PDF (20 pages)

14/01/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

26/11/2013

Appointment of Mr Gary Ezard as a director on 2013-11-26

View PDF (2 pages)

26/11/2013

Appointment of Ms Kirsty Mcshannon as a director on 2013-11-26

View PDF (2 pages)

06/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

05/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

14/12/2012

Appointment of Rory Bett as a director on 2012-12-03

View PDF (3 pages)

14/12/2012

Termination of appointment of Elaine Marriner as a secretary on 2012-12-03

View PDF (2 pages)

14/12/2012

Termination of appointment of Trevor Philip Moore as a director on 2012-12-03

View PDF (2 pages)

12/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

08/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

19/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/11/2012

Termination of appointment of Umberto Antonio Rozzo as a director on 2012-10-29

View PDF (1 pages)

26/09/2012

Full accounts made up to 2012-04-28

View PDF (22 pages)

11/09/2012

Appointment of Mr Trevor Philip Moore as a director on 2012-09-03

View PDF (2 pages)

10/09/2012

Termination of appointment of Simon Richard Fox as a director on 2012-09-03

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

11/06/2012

Register inspection address has been changed from C/O Hmv Group Plc 2-4 York Road Maidenhead Berkshire SL6 1SR United Kingdom

View PDF (1 pages)

15/02/2012

Appointment of Mrs Elaine Marriner as a secretary on 2012-02-15

View PDF (1 pages)

15/02/2012

Termination of appointment of Kirsty Mcshannon as a secretary on 2012-02-15

View PDF (1 pages)

23/11/2011

Full accounts made up to 2011-04-30

View PDF (24 pages)

05/08/2011

Previous accounting period shortened from 2011-07-31 to 2011-04-30

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

27/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/05/2011

Register inspection address has been changed

View PDF (1 pages)

22/12/2010

Full accounts made up to 2010-07-31

View PDF (13 pages)

05/11/2010

Appointment of Kirsty Mcshannon as a secretary

View PDF (1 pages)

05/11/2010

Termination of appointment of Elaine Marriner as a secretary

View PDF (1 pages)

26/08/2010

Appointment of Mrs Elaine Marriner as a secretary

View PDF (2 pages)

26/08/2010

Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

27/05/2010

Secretary's details changed for Harrison Clark (Secretarial) Ltd on 2010-04-23

View PDF (2 pages)

29/03/2010

Appointment of Mr Simon Richard Fox as a director

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11/03/2010

Appointment of Mr Dean James as a director

View PDF (2 pages)

11/03/2010

Termination of appointment of Adam Driscoll as a director

View PDF (1 pages)

23/02/2010

Full accounts made up to 2009-07-31

View PDF (13 pages)

23/10/2009

Director's details changed for Mr Umberto Antonio Rozzo on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Adam Charles Driscoll on 2009-10-23

View PDF (2 pages)

18/08/2009

Miscellaneous

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11/08/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

19/06/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

10/03/2009

Appointment terminated director thomas simmons

View PDF (1 pages)

18/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

17/06/2008

Location of debenture register

View PDF (1 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

07/02/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

29/10/2007

Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG

View PDF (1 pages)

02/10/2007

Resolutions

View PDF (15 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

17/08/2007

Registered office changed on 17/08/07 from: zeppelin building 59-61 farringdon road london EC1M 3JB

View PDF (1 pages)

13/08/2007

New secretary appointed

View PDF (2 pages)

08/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

19/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

Resolutions

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19/04/2007

Resolutions

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19/04/2007

Resolutions

View PDF (1 pages)

09/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2006

Statement of affairs

View PDF (14 pages)

20/09/2006

Ad 31/07/06--------- £ si 1817000@1=1817000 £ ic 10000/1827000

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19/09/2006

Nc inc already adjusted 28/07/06

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13/09/2006

Ad 31/07/06--------- £ si 9999@1=9999 £ ic 1/10000

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12/09/2006

Resolutions

View PDF (18 pages)

05/09/2006

Accounting reference date extended from 31/05/07 to 31/07/07

View PDF (1 pages)

05/09/2006

Registered office changed on 05/09/06 from: 5 deansway worcester WR1 2JG

View PDF (1 pages)

31/08/2006

Certificate of change of name

View PDF (3 pages)

29/08/2006

New director appointed

View PDF (3 pages)

18/08/2006

New director appointed

View PDF (3 pages)

18/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (3 pages)

09/08/2006

New secretary appointed;new director appointed

View PDF (3 pages)

12/07/2006

Registered office changed on 12/07/06 from: edbrooke house st johns road woking surrey GU21 1SE

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

New director appointed

View PDF (2 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Registered office changed on 20/06/06 from: edbrooke house, st johns road woking surrey GU21 1SE

View PDF (1 pages)

24/05/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

27/04/2013

Last change occurred

27/04/2013

Accounts

Full

Last made up date

27/04/2013

Next account date

27/04/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BARFLY CLUB HOLDINGS LIMITED

BARFLY CLUB HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/05/2006 with the registered office located at 59-65 Worship Street, London, EC2A 2DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARFLY CLUB HOLDINGS LIMITED?

BARFLY CLUB HOLDINGS LIMITED is currently Dissolved. It was registered on 24/05/2006 and dissolved on 09/06/2015.

Where is BARFLY CLUB HOLDINGS LIMITED located?

BARFLY CLUB HOLDINGS LIMITED is registered at 59-65 Worship Street, London, EC2A 2DU.

What does BARFLY CLUB HOLDINGS LIMITED do?

BARFLY CLUB HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARFLY CLUB HOLDINGS LIMITED?

The latest filing was on 09/06/2015: Final Gazette dissolved via voluntary strike-off.