CLUB LA COSTA (UK) PLC

Key Data

Status

Liquidation

Company No.

03123199

Incorporation date

07/11/1995

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/11/1995)

28/01/2026

Change of details for Mr James Cunningham Davis as a person with significant control on 2025-12-01

View PDF (5 pages)

26/01/2026

Liquidators' statement of receipts and payments to 2025-11-22

View PDF (17 pages)

26/01/2026

Cessation of Pritesh Ramesh Desai as a person with significant control on 2025-12-01

View PDF (3 pages)

21/07/2025

Appointment of a voluntary liquidator

View PDF (12 pages)

21/07/2025

Removal of liquidator by court order

View PDF (11 pages)

24/01/2025

Liquidators' statement of receipts and payments to 2024-11-22

View PDF (17 pages)

25/01/2024

Liquidators' statement of receipts and payments to 2023-11-22

View PDF (20 pages)

09/01/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

08/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

23/11/2022

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (26 pages)

22/06/2022

Administrator's progress report

View PDF (26 pages)

11/01/2022

Administrator's progress report

View PDF (30 pages)

23/11/2021

Notice of extension of period of Administration

View PDF (3 pages)

05/10/2021

Notice of order removing administrator from office

View PDF (8 pages)

05/10/2021

Appointment of an administrator

View PDF (0 pages)

05/10/2021

Appointment of an administrator

View PDF (0 pages)

05/10/2021

Notice of order removing administrator from office

View PDF (8 pages)

24/09/2021

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

13/09/2021

Registered office address changed from 55 Baker Street London W1U 7EU to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 2021-09-13

View PDF (2 pages)

07/09/2021

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

25/06/2021

Administrator's progress report

View PDF (30 pages)

07/04/2021

Result of meeting of creditors

View PDF (6 pages)

01/02/2021

Statement of affairs with form AM02SOA

View PDF (14 pages)

14/01/2021

Statement of administrator's proposal

View PDF (63 pages)

12/12/2020

Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 55 Baker Street London W1U 7EU on 2020-12-12

View PDF (2 pages)

09/12/2020

Appointment of an administrator

View PDF (3 pages)

10/11/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

10/11/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

10/11/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

10/11/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

10/11/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

10/11/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

10/11/2020

Satisfaction of charge 9 in full

View PDF (2 pages)

10/11/2020

Satisfaction of charge 7 in full

View PDF (1 pages)

10/11/2020

Satisfaction of charge 8 in full

View PDF (1 pages)

22/10/2020

Resolutions

View PDF (1 pages)

22/10/2020

Resolutions

View PDF (1 pages)

22/10/2020

Resolutions

View PDF (1 pages)

22/10/2020

Resolutions

View PDF (1 pages)

15/09/2020

Cessation of Christina Lillian Rawlinson as a person with significant control on 2020-08-04

View PDF (1 pages)

29/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

15/05/2020

Termination of appointment of Geoffrey Ian Bruce as a director on 2020-05-15

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

20/11/2019

Director's details changed for Mr David John Fairbrother on 2019-10-01

View PDF (2 pages)

14/08/2019

Appointment of Mr Graham Wilding as a director on 2019-08-13

View PDF (2 pages)

02/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

02/07/2019

Previous accounting period shortened from 2019-01-04 to 2019-01-03

View PDF (1 pages)

19/03/2019

Registration of charge 031231990010, created on 2019-03-07

View PDF (44 pages)

08/01/2019

Statement of capital following an allotment of shares on 2018-12-10

View PDF (4 pages)

17/12/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

15/09/2018

Director's details changed for Ms Helen Marie O'donnell on 2018-07-01

View PDF (2 pages)

24/08/2018

Cessation of Janice Kinnish as a person with significant control on 2017-12-14

View PDF (1 pages)

21/06/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (4 pages)

19/06/2018

Resolutions

View PDF (38 pages)

19/06/2018

Statement of company's objects

View PDF (2 pages)

14/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

21/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

11/10/2017

Appointment of Ms Helen Marie O'donnell as a director on 2017-09-29

View PDF (2 pages)

11/10/2017

Termination of appointment of Raymond John Bratt as a director on 2017-09-29

View PDF (1 pages)

20/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

04/07/2017

Previous accounting period shortened from 2017-01-05 to 2017-01-04

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2016-11-07 with updates

View PDF (8 pages)

18/07/2016

Resolutions

View PDF (1 pages)

18/07/2016

Resolutions

View PDF (1 pages)

18/07/2016

Resolutions

View PDF (1 pages)

18/07/2016

Resolutions

View PDF (1 pages)

21/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

11/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (7 pages)

01/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

17/12/2014

Appointment of Mr David John Fairbrother as a director on 2014-12-10

View PDF (2 pages)

17/12/2014

Appointment of Mr Geoffrey Ian Bruce as a director on 2014-12-10

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (5 pages)

18/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

29/01/2014

Director's details changed for Eran Revivo on 2014-01-16

View PDF (3 pages)

13/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (5 pages)

26/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

12/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (5 pages)

12/11/2012

Director's details changed for Raymond John Bratt on 2012-10-01

View PDF (2 pages)

26/10/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

04/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

30/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (5 pages)

03/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

08/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

15/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

18/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Eran Revivo on 2009-10-01

View PDF (2 pages)

18/11/2009

Secretary's details changed for Mapa Management & Administration Services Limited on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Raymond John Bratt on 2009-10-20

View PDF (3 pages)

21/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

22/07/2009

Accounting reference date shortened from 06/01/2009 to 05/01/2009

View PDF (1 pages)

21/07/2009

Accounting reference date extended from 31/12/2008 to 06/01/2009

View PDF (1 pages)

14/11/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

04/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

15/11/2007

Return made up to 07/11/07; full list of members

View PDF (2 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

01/06/2007

Director resigned

View PDF (1 pages)

26/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

09/11/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2006

New director appointed

View PDF (2 pages)

20/03/2006

Auditor's resignation

View PDF (1 pages)

10/11/2005

Return made up to 07/11/05; full list of members

View PDF (2 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

12/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

17/11/2004

Return made up to 07/11/04; full list of members

View PDF (5 pages)

06/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Registered office changed on 01/07/04 from: tudor house, llanvanor road london NW2 2AQ

View PDF (1 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

04/06/2004

Director resigned

View PDF (1 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/11/2003

Return made up to 07/11/03; full list of members

View PDF (5 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

16/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2003

New director appointed

View PDF (3 pages)

24/07/2003

Director resigned

View PDF (1 pages)

10/02/2003

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2002

Return made up to 07/11/02; full list of members

View PDF (5 pages)

30/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2002

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/11/2001

Return made up to 07/11/01; full list of members

View PDF (5 pages)

03/08/2001

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

23/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

22/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Return made up to 07/11/00; full list of members

View PDF (5 pages)

01/08/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/08/2000

Auditor's statement

View PDF (1 pages)

01/08/2000

Auditor's report

View PDF (1 pages)

01/08/2000

Balance Sheet

View PDF (1 pages)

01/08/2000

Re-registration of Memorandum and Articles

View PDF (14 pages)

01/08/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/08/2000

Application for reregistration from private to PLC

View PDF (1 pages)

01/08/2000

Resolutions

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (3 pages)

14/04/2000

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

11/04/2000

Ad 08/11/99--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

15/03/2000

Auditor's resignation

View PDF (1 pages)

19/11/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

11/08/1999

Registered office changed on 11/08/99 from: 146 great north way london NW4 1EH

View PDF (1 pages)

30/04/1999

Secretary resigned

View PDF (1 pages)

30/04/1999

New secretary appointed

View PDF (2 pages)

30/04/1999

New secretary appointed

View PDF (2 pages)

18/04/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

05/01/1999

Return made up to 07/11/98; full list of members

View PDF (6 pages)

08/10/1998

Certificate of change of name

View PDF (2 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

24/07/1998

New director appointed

View PDF (3 pages)

24/07/1998

Director resigned

View PDF (1 pages)

21/11/1997

Return made up to 07/11/97; full list of members

View PDF (5 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

30/06/1997

Return made up to 07/11/96; full list of members

View PDF (5 pages)

26/06/1997

New director appointed

View PDF (1 pages)

02/06/1997

Registered office changed on 02/06/97 from: broome park estate barham kent CT4 6QX

View PDF (1 pages)

14/02/1997

Director resigned

View PDF (1 pages)

24/03/1996

Director resigned

View PDF (1 pages)

06/03/1996

Delivery ext'd 3 mth 31/12/96

View PDF (0 pages)

11/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

12/12/1995

Director resigned

View PDF (2 pages)

12/12/1995

Registered office changed on 12/12/95 from: tudor house llanover road finchley road london NW2 2AQ

View PDF (1 pages)

12/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/12/1995

New director appointed

View PDF (2 pages)

07/11/1995

Incorporation

View PDF (32 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

31/12/2019

Next confirmation date

07/11/2020

Last change occurred

31/12/2019

Accounts

Group

Last made up date

31/12/2019

Next account date

03/01/2021

Next due on

03/07/2021

See more events →

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
Wilding, Graham	Director	13/08/2019 - Present	31
Revivo, Eran	Director	24/05/2004 - Present	-
O'donnell, Helen Marie	Director	29/09/2017 - Present	32
Fairbrother, David John	Director	10/12/2014 - Present	4

Persons with Significant Control

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

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CLUB LA COSTA (UK) PLC

CLUB LA COSTA (UK) PLC is an(a) Liquidation company incorporated on 07/11/1995 with the registered office located at C/O Frp Advisory Trading Limited 110, Cannon Street, London EC4N 6EU. There are currently 4 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 LA COSTA (UK) PLC?

CLUB LA COSTA (UK) PLC is currently Liquidation. It was registered on 07/11/1995 .

Where is CLUB LA COSTA (UK) PLC located?

CLUB LA COSTA (UK) PLC is registered at C/O Frp Advisory Trading Limited 110, Cannon Street, London EC4N 6EU.

What does CLUB LA COSTA (UK) PLC do?

CLUB LA COSTA (UK) PLC operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CLUB LA COSTA (UK) PLC?

The latest filing was on 28/01/2026: Change of details for Mr James Cunningham Davis as a person with significant control on 2025-12-01.