R CLUB (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

02708902

Incorporation date

22/04/1992

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1992)

05/06/2018

Final Gazette dissolved via voluntary strike-off

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20/03/2018

First Gazette notice for voluntary strike-off

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13/03/2018

Application to strike the company off the register

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01/02/2018

Confirmation statement made on 2018-01-31 with no updates

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01/02/2018

Change of details for London Clubs Management Limited as a person with significant control on 2018-02-01

View PDF (2 pages)

07/12/2017

Appointment of Mr Krishan Kaushal as a secretary on 2017-11-01

View PDF (2 pages)

04/04/2017

Accounts for a dormant company made up to 2016-12-31

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03/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

16/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

01/02/2016

Termination of appointment of Michael Daniel Cohen as a secretary on 2014-04-04

View PDF (1 pages)

10/08/2015

Termination of appointment of Gary William Loveman as a director on 2015-07-01

View PDF (1 pages)

02/05/2015

Termination of appointment of Roy Alfred Charles Ramm as a director on 2015-05-01

View PDF (1 pages)

02/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

24/03/2015

Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 2015-03-24

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

08/01/2015

Director's details changed for George Alexis Oswald on 2014-12-29

View PDF (2 pages)

21/11/2014

Appointment of George Alexis Oswald as a director on 2014-10-27

View PDF (2 pages)

03/11/2014

Termination of appointment of Michael John Silberling as a director on 2014-10-27

View PDF (1 pages)

28/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

05/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

21/03/2013

Director's details changed for Mr Michael Rothwell on 2013-03-11

View PDF (2 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

06/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

03/02/2012

Director's details changed for Mr Michael John Silberling on 2011-09-01

View PDF (2 pages)

18/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

08/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

09/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

20/07/2009

Director's change of particulars / michael rothwell / 20/07/2009

View PDF (1 pages)

21/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

15/04/2009

Director's change of particulars / michael silberling / 04/04/2009

View PDF (1 pages)

12/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

09/01/2009

Appointment terminated director charles atwood

View PDF (1 pages)

11/12/2008

Director's change of particulars / michael rothwell / 11/12/2008

View PDF (2 pages)

02/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

30/04/2008

Director appointed mr michael john silberling

View PDF (1 pages)

21/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

21/02/2008

Director resigned

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

06/06/2007

New secretary appointed

View PDF (1 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

18/05/2007

Auditor's resignation

View PDF (1 pages)

18/05/2007

Auditor's resignation

View PDF (1 pages)

08/05/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

23/04/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

06/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

19/05/2006

New director appointed

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

30/01/2006

Accounts for a dormant company made up to 2005-03-27

View PDF (5 pages)

23/02/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

04/02/2005

Accounts for a dormant company made up to 2004-03-28

View PDF (5 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2004

Return made up to 31/01/04; full list of members

View PDF (5 pages)

03/02/2004

Accounts for a dormant company made up to 2003-03-30

View PDF (5 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (12 pages)

28/06/2003

Director's particulars changed

View PDF (1 pages)

06/05/2003

Auditor's resignation

View PDF (1 pages)

04/03/2003

Return made up to 31/01/03; full list of members

View PDF (5 pages)

04/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

09/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2002

New director appointed

View PDF (3 pages)

28/02/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

02/02/2002

Full accounts made up to 2001-04-01

View PDF (8 pages)

12/06/2001

Director's particulars changed

View PDF (1 pages)

22/02/2001

Return made up to 31/01/01; full list of members

View PDF (5 pages)

30/01/2001

Full accounts made up to 2000-04-02

View PDF (11 pages)

13/07/2000

Registered office changed on 13/07/00 from: 10 brick street london W1Y 8HQ

View PDF (1 pages)

02/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

26/01/2000

Full accounts made up to 1999-03-28

View PDF (14 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

25/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director's particulars changed

View PDF (1 pages)

23/02/1999

Return made up to 31/01/99; full list of members

View PDF (11 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

13/10/1998

Secretary's particulars changed

View PDF (1 pages)

13/08/1998

Auditor's resignation

View PDF (2 pages)

24/06/1998

Certificate of change of name

View PDF (2 pages)

03/03/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

03/03/1998

Location of register of members address changed

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27/01/1998

Secretary's particulars changed

View PDF (1 pages)

26/01/1998

Full accounts made up to 1997-03-30

View PDF (14 pages)

14/10/1997

Director's particulars changed

View PDF (1 pages)

17/09/1997

Director's particulars changed

View PDF (1 pages)

08/07/1997

Resolutions

View PDF (1 pages)

07/07/1997

Registered office changed on 07/07/97 from: 30 old burlington street london W1X 2LN

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

23/04/1997

Memorandum and Articles of Association

View PDF (14 pages)

24/03/1997

New director appointed

View PDF (3 pages)

03/03/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

31/01/1997

Full accounts made up to 1996-03-24

View PDF (14 pages)

04/03/1996

Return made up to 31/01/96; full list of members

View PDF (9 pages)

28/11/1995

Full accounts made up to 1995-03-26

View PDF (14 pages)

21/02/1995

Return made up to 31/01/95; full list of members

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21/02/1995

Location of register of members address changed

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04/02/1995

Resolutions

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04/02/1995

Resolutions

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04/02/1995

Resolutions

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30/01/1995

Full accounts made up to 1994-03-27

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (91 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/12/1994

Director's particulars changed

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11/11/1994

Declaration of satisfaction of mortgage/charge

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17/06/1994

Particulars of mortgage/charge

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07/03/1994

Return made up to 31/01/94; full list of members

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07/03/1994

Registered office changed on 07/03/94 from: 3 tottenham court road london W1P 0AD

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26/02/1994

Director resigned;new director appointed

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11/02/1994

Full accounts made up to 1993-04-06

View PDF (5 pages)

24/11/1993

Director's particulars changed

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17/05/1993

Return made up to 23/04/93; full list of members

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24/04/1993

Particulars of mortgage/charge

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24/04/1993

Particulars of mortgage/charge

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24/04/1993

Particulars of mortgage/charge

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19/11/1992

Resolutions

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08/11/1992

New director appointed

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01/10/1992

New director appointed

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30/07/1992

Certificate of change of name

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02/06/1992

Registered office changed on 02/06/92 from: 21 holborn viaduct london EC1A 2DY

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02/06/1992

Secretary resigned;new director appointed

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02/06/1992

Director resigned;new director appointed

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02/06/1992

Director resigned;new director appointed

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02/06/1992

New director appointed

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02/06/1992

New secretary appointed

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02/06/1992

Accounting reference date notified as 31/03

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21/05/1992

Secretary resigned;new secretary appointed

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21/05/1992

Secretary resigned;new director appointed

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21/05/1992

Director resigned;new director appointed

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21/05/1992

Registered office changed on 21/05/92 from: 2 baches street london N1 6UB

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23/04/1992

Incorporation

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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

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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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
Hayward, Patrick Henry	Director	13/03/1997 - 02/08/1999	25
Rothwell, Michael	Director	02/04/2007 - Present	70
Byrne, Peter	Director	26/05/1992 - 24/06/1999	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/04/1992 - 13/05/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/04/1992 - 13/05/1992	43699

Persons with Significant Control

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

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Description

About R CLUB (LONDON) LIMITED

R CLUB (LONDON) LIMITED is an(a) Dissolved company incorporated on 22/04/1992 with the registered office located at 55 Baker Street, London W1U 8EW. 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 R CLUB (LONDON) LIMITED?

R CLUB (LONDON) LIMITED is currently Dissolved. It was registered on 22/04/1992 and dissolved on 04/06/2018.

Where is R CLUB (LONDON) LIMITED located?

R CLUB (LONDON) LIMITED is registered at 55 Baker Street, London W1U 8EW.

What does R CLUB (LONDON) LIMITED do?

R CLUB (LONDON) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for R CLUB (LONDON) LIMITED?

The latest filing was on 05/06/2018: Final Gazette dissolved via voluntary strike-off.