COMMUTER CLUB LTD

Key Data

Status

Dissolved

Company No.

08549366

Incorporation date

30/05/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2013)

18/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

26/04/2024

Liquidators' statement of receipts and payments to 2024-02-27

View PDF (16 pages)

18/12/2023

Satisfaction of charge 085493660002 in full

View PDF (1 pages)

18/12/2023

Satisfaction of charge 085493660001 in full

View PDF (1 pages)

10/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

29/03/2023

Declaration of solvency

View PDF (8 pages)

13/03/2023

Resolutions

View PDF (1 pages)

13/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/03/2023

Registered office address changed from 39 Alma Road St. Albans AL1 3AT England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2023-03-13

View PDF (2 pages)

23/02/2023

Termination of appointment of Anca Irina Iovita as a director on 2023-02-22

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/07/2022

Termination of appointment of Petko Plachkov as a director on 2022-06-27

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

07/10/2021

Appointment of Ms Anca Irina Iovita as a director on 2021-09-30

View PDF (2 pages)

02/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

31/05/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

31/03/2021

Registered office address changed from - Rivington Place London EC2A 3BA England to 39 Alma Road St. Albans AL1 3AT on 2021-03-31

View PDF (1 pages)

28/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

31/05/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

31/03/2020

Appointment of Mr Faisal Waseem Ibrahim Hakki as a director on 2020-02-11

View PDF (2 pages)

25/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

25/10/2019

Cessation of Kevin Paul Reynolds as a person with significant control on 2019-10-24

View PDF (1 pages)

25/10/2019

Cessation of Nader Farahati as a person with significant control on 2019-10-24

View PDF (1 pages)

25/10/2019

Statement of capital following an allotment of shares on 2019-10-24

View PDF (3 pages)

04/10/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

25/07/2019

Registration of charge 085493660002, created on 2019-07-17

View PDF (25 pages)

17/06/2019

Statement of capital following an allotment of shares on 2019-06-14

View PDF (3 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

10/10/2018

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (6 pages)

15/03/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

06/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

28/11/2017

Registration of charge 085493660001, created on 2017-11-24

View PDF (6 pages)

05/11/2017

Statement of capital following an allotment of shares on 2017-10-30

View PDF (3 pages)

05/09/2017

Registered office address changed from 1 Bath Place Rivington Street London EC2A 3DA England to - Rivington Place London EC2A 3BA on 2017-09-05

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

13/06/2017

Registered office address changed from 1 Bath Place Rivington Street London EC2A 3JR United Kingdom to 1 Bath Place Rivington Street London EC2A 3DA on 2017-06-13

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

20/09/2016

Registered office address changed from 3 Cranmer Road London SW9 6EJ England to 1 Bath Place Rivington Street London EC2A 3JR on 2016-09-20

View PDF (1 pages)

31/08/2016

Second filing of a statement of capital following an allotment of shares on 2016-05-11

View PDF (7 pages)

22/06/2016

Statement of capital following an allotment of shares on 2016-05-11

View PDF (4 pages)

31/05/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (8 pages)

21/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

05/04/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (4 pages)

09/03/2016

Amended total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

22/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

15/06/2015

Registered office address changed from Unit 221 30 Great Guildford Street London SE1 0HS to 3 Cranmer Road London SW9 6EJ on 2015-06-15

View PDF (1 pages)

09/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (7 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-05-13

View PDF (3 pages)

20/05/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/05/2015

Resolutions

View PDF (48 pages)

05/05/2015

Statement of capital following an allotment of shares on 2015-02-18

View PDF (4 pages)

03/03/2015

Resolutions

View PDF (49 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

20/02/2015

Statement of capital following an allotment of shares on 2015-02-18

View PDF (3 pages)

20/02/2015

Statement of capital following an allotment of shares on 2014-05-20

View PDF (3 pages)

20/02/2015

Appointment of Mr Julian Henry Peddle as a director on 2015-02-18

View PDF (2 pages)

20/02/2015

Termination of appointment of William Becker as a director on 2015-02-18

View PDF (1 pages)

13/02/2015

Appointment of Dr Nader Farahati as a director on 2013-12-12

View PDF (2 pages)

13/02/2015

Appointment of Mr Kevin Paul Reynolds as a director on 2013-12-12

View PDF (2 pages)

10/02/2015

Appointment of Mr William Becker as a director on 2014-05-20

View PDF (2 pages)

03/11/2014

Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ to Unit 221 30 Great Guildford Street London SE1 0HS on 2014-11-03

View PDF (1 pages)

04/07/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

17/01/2014

Sub-division of shares on 2013-12-12

View PDF (8 pages)

17/01/2014

Statement of capital following an allotment of shares on 2013-12-12

View PDF (7 pages)

17/01/2014

Resolutions

View PDF (46 pages)

22/11/2013

Registered office address changed from C/O Resolution Operations Llp 23 Savile Row London W1S 2ET United Kingdom on 2013-11-22

View PDF (1 pages)

30/05/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

-48.25 % *

* during past year

Cash in Bank

£569,578.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/05/2023

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
983.14K
-
0.00
1.10M
-

2022
1
569.16K
-
0.00
569.58K
-

2022
1
569.16K
-
0.00
569.58K
-

Employees

2022

Employees

1 -83 % *

Net Assets(GBP)

569.16K £-42.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

569.58K £-48.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peddle, Julian Henry	Director	18/02/2015 - Present	62
Dr Nader Farahati	Director	12/12/2013 - Present	11
Gulamhuseinwala, Imran	Director	30/05/2013 - Present	11
Reynolds, Kevin Paul	Director	12/12/2013 - Present	39
Iovita, Anca Irina	Director	29/09/2021 - 21/02/2023	4

Persons with Significant Control

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

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Description

About COMMUTER CLUB LTD

COMMUTER CLUB LTD is an(a) Dissolved company incorporated on 30/05/2013 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMMUTER CLUB LTD?

COMMUTER CLUB LTD is currently Dissolved. It was registered on 30/05/2013 and dissolved on 18/12/2024.

Where is COMMUTER CLUB LTD located?

COMMUTER CLUB LTD is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does COMMUTER CLUB LTD do?

COMMUTER CLUB LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does COMMUTER CLUB LTD have?

COMMUTER CLUB LTD had 1 employees in 2022.

What is the latest filing for COMMUTER CLUB LTD?

The latest filing was on 18/12/2024: Final Gazette dissolved following liquidation.