CLUB CONSULTANTS LTD

Key Data

Status

Dissolved

Company No.

09134829

Incorporation date

17/07/2014

Size

Micro Entity

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2014)

24/11/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/08/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

19/06/2020

Liquidators' statement of receipts and payments to 2020-03-20

View PDF (20 pages)

10/04/2019

Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 81 Station Road Marlow Bucks SL7 1NS on 2019-04-10

View PDF (2 pages)

09/04/2019

Resolutions

View PDF (1 pages)

09/04/2019

Registered office address changed from C/O 447 Kenton Road Harrow Middlesex HA3 0XY to 81 Station Road Marlow Bucks SL7 1NS on 2019-04-09

View PDF (2 pages)

06/04/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

06/04/2019

Statement of affairs

View PDF (8 pages)

24/12/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

23/10/2017

Appointment of Mr Timothy Lawrence Luscombe as a director on 2017-10-20

View PDF (2 pages)

23/10/2017

Termination of appointment of Stephen Clifton Lewis as a director on 2017-10-20

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

26/09/2017

Termination of appointment of Denis Robin Williams as a director on 2017-09-26

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

10/03/2017

Statement of capital following an allotment of shares on 2016-06-16

View PDF (4 pages)

15/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (7 pages)

12/08/2016

Statement of capital following an allotment of shares on 2015-09-15

View PDF (4 pages)

17/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/04/2016

Previous accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (6 pages)

09/02/2015

Appointment of Mr Stephen Clifton Lewis as a director on 2015-02-09

View PDF (2 pages)

05/01/2015

Appointment of Mr Denis Robin Williams as a director on 2014-12-24

View PDF (2 pages)

05/01/2015

Termination of appointment of Jonathan Robin Williams as a director on 2014-12-24

View PDF (1 pages)

04/08/2014

Appointment of Mr Russell Paul West as a director on 2014-07-18

View PDF (2 pages)

04/08/2014

Appointment of Mr Jonathan Robin Williams as a director on 2014-07-18

View PDF (2 pages)

04/08/2014

Termination of appointment of Barbara Kahan as a director on 2014-07-17

View PDF (2 pages)

17/07/2014

Incorporation

View PDF (36 pages)

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

31/12/2017

Last change occurred

31/12/2017

Accounts

Micro Entity

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Williams, Jonathan Robin	Director	18/07/2014 - 24/12/2014	22
Williams, Denis Robin	Director	24/12/2014 - 26/09/2017	-
Luscombe, Timothy Laurence	Director	20/10/2017 - Present	9
Kahan, Barbara	Director	17/07/2014 - 17/07/2014	28021
Lewis, Stephen Clifton	Director	09/02/2015 - 20/10/2017	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLUB CONSULTANTS LTD

CLUB CONSULTANTS LTD is an(a) Dissolved company incorporated on 17/07/2014 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. 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 CLUB CONSULTANTS LTD?

CLUB CONSULTANTS LTD is currently Dissolved. It was registered on 17/07/2014 and dissolved on 24/11/2020.

Where is CLUB CONSULTANTS LTD located?

CLUB CONSULTANTS LTD is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does CLUB CONSULTANTS LTD do?

CLUB CONSULTANTS LTD operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for CLUB CONSULTANTS LTD?

The latest filing was on 24/11/2020: Final Gazette dissolved following liquidation.