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CLUBMATE LIMITED

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CLUBMATE LIMITED

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Key Data

Status

Dissolved

Company No.

03283937

Incorporation date

25/11/1996

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Gainsborough House, 2 Sheen Road, Richmond, Surrey TW9 1AECopy
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See on map
Latest events (Record since 25/11/1996)
dot icon23/06/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/03/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/03/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon18/01/2014
Annual return made up to 2013-11-26 with full list of shareholders
View PDF (7 pages)
dot icon03/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon11/07/2013
Registered office address changed from Grand Prix House 102-104 Sheen Road Richmond upon Thames Surrey TW9 1UF on 2013-07-12
View PDF (1 pages)
dot icon17/12/2012
Annual return made up to 2012-11-26 with full list of shareholders
View PDF (7 pages)
dot icon04/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (9 pages)
dot icon23/12/2011
Annual return made up to 2011-11-26 with full list of shareholders
View PDF (7 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon18/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
View PDF (7 pages)
dot icon19/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon19/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon19/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon19/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon19/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon11/08/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon13/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon13/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon13/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon03/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon03/12/2009
Director's details changed for Sargon Isaac on 2009-11-26
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Nasser Al-Ghonem on 2009-11-26
View PDF (2 pages)
dot icon05/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon15/12/2008
Return made up to 26/11/08; full list of members
View PDF (3 pages)
dot icon27/08/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon30/03/2008
Registered office changed on 31/03/2008 from 22 the green richmond upon thames surrey TW9 1PX
View PDF (1 pages)
dot icon07/01/2008
Return made up to 26/11/07; full list of members
View PDF (2 pages)
dot icon19/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon27/12/2006
Return made up to 26/11/06; full list of members
View PDF (6 pages)
dot icon21/12/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon21/12/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon21/12/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon23/11/2006
New director appointed
View PDF (1 pages)
dot icon22/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon24/11/2005
Return made up to 26/11/05; full list of members
View PDF (6 pages)
dot icon03/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon05/01/2005
Return made up to 26/11/04; full list of members
View PDF (6 pages)
dot icon03/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon23/08/2004
Registered office changed on 24/08/04 from: capital court capital interchange way kew bridge middlesex TW8 0EX
View PDF (1 pages)
dot icon10/12/2003
Return made up to 26/11/03; full list of members
View PDF (6 pages)
dot icon27/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (11 pages)
dot icon16/02/2003
Total exemption full accounts made up to 2001-12-31
View PDF (15 pages)
dot icon17/12/2002
Return made up to 26/11/02; full list of members
View PDF (6 pages)
dot icon28/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon26/11/2001
Return made up to 26/11/01; full list of members
View PDF (6 pages)
dot icon27/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (11 pages)
dot icon04/01/2001
Particulars of mortgage/charge
View PDF (10 pages)
dot icon04/01/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/01/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon04/01/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon04/01/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/01/2001
Full accounts made up to 1999-12-31
View PDF (12 pages)
dot icon05/12/2000
Resolutions
View PDF (2 pages)
dot icon05/12/2000
Resolutions
View PDF (10 pages)
dot icon21/11/2000
Return made up to 26/11/00; full list of members
View PDF (5 pages)
dot icon21/11/1999
Return made up to 26/11/99; full list of members
View PDF (5 pages)
dot icon11/11/1999
Full accounts made up to 1998-12-31
View PDF (11 pages)
dot icon22/11/1998
Return made up to 26/11/98; full list of members
View PDF (5 pages)
dot icon10/11/1998
Accounts for a small company made up to 1997-12-31
View PDF (11 pages)
dot icon18/02/1998
Registered office changed on 19/02/98 from: 2 bloomsbury street london WC1B 3ST
View PDF (1 pages)
dot icon01/12/1997
Return made up to 26/11/97; full list of members
View PDF (5 pages)
dot icon23/03/1997
Location of register of members
View PDF (1 pages)
dot icon23/03/1997
Accounting reference date extended from 30/11/97 to 31/12/97
View PDF (1 pages)
dot icon12/01/1997
Resolutions
View PDF (2 pages)
dot icon12/01/1997
Director resigned
View PDF (1 pages)
dot icon12/01/1997
Secretary resigned
View PDF (1 pages)
dot icon12/01/1997
New secretary appointed
View PDF (2 pages)
dot icon12/01/1997
New director appointed
View PDF (2 pages)
dot icon11/12/1996
Registered office changed on 12/12/96 from: classic house 174/180 old street london EC1V 9BP
View PDF (1 pages)
dot icon25/11/1996
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
25/11/1996 - 01/12/1996
38039
WATERLOW NOMINEES LIMITED
Nominee Director
25/11/1996 - 01/12/1996
36021
Isaac, Emile
Secretary
01/12/1996 - Present
3
Isaac, Sargon
Director
31/10/2006 - Present
-
Al-Ghonem, Nasser
Director
01/12/1996 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CLUBMATE LIMITED

CLUBMATE LIMITED is an(a) Dissolved company incorporated on 25/11/1996 with the registered office located at Gainsborough House, 2 Sheen Road, Richmond, Surrey TW9 1AE. There are currently 3 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 CLUBMATE LIMITED?

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CLUBMATE LIMITED is currently Dissolved. It was registered on 25/11/1996 and dissolved on 23/06/2014.

Where is CLUBMATE LIMITED located?

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CLUBMATE LIMITED is registered at Gainsborough House, 2 Sheen Road, Richmond, Surrey TW9 1AE.

What does CLUBMATE LIMITED do?

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CLUBMATE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLUBMATE LIMITED?

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The latest filing was on 23/06/2014: Final Gazette dissolved via voluntary strike-off.