CLUB 21 DISTRIBUTION (UK) LIMITED
Overview
| Company Name | CLUB 21 DISTRIBUTION (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02817045 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLUB 21 DISTRIBUTION (UK) LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLUB 21 DISTRIBUTION (UK) LIMITED located?
| Registered Office Address | 24 Conduit Place W2 1EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLUB 21 DISTRIBUTION (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMINT 21 (UK) LIMITED | May 06, 1993 | May 06, 1993 |
What are the latest accounts for CLUB 21 DISTRIBUTION (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CLUB 21 DISTRIBUTION (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 4th Floor, 239 Kensington High Street London W8 6SA to 24 Conduit Place London W2 1EP on Sep 07, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Victor Kumar Sodhy as a director on Aug 04, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Victor Kumar Sodhy on Oct 03, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on Dec 15, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bernard Lam Kong Heng as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Appointment of Mr Andrew Christopher Roberts as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sook Chin Cheah as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to May 06, 2013 | 15 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to May 06, 2012 | 15 pages | AR01 | ||||||||||
Who are the officers of CLUB 21 DISTRIBUTION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Gabrielle Catherine Victoria | Secretary | W5 | British | 15344140003 | ||||||
| ROBERTS, Andrew Christopher | Director | Conduit Place W2 1EP London 24 | United Kingdom | British | 71656420002 | |||||
| CHIN CHEAH, Sook | Secretary | 16 Leigh Hunt Drive Southgate N14 6DA London | British | 101947810002 | ||||||
| HENG, Bernard Lam Kong | Secretary | Monarch House 241 Kensington High Street W8 6EL London | Singapore | 10746770001 | ||||||
| GIANOTTI, Maria Cristina | Director | Via Alfredo Cappellini, 10 Milano Italy | Italian | 34372210001 | ||||||
| HENG, Bernard Lam Kong | Director | Monarch House 241 Kensington High Street W8 6EL London | United Kingdom | Singapore | 10746770001 | |||||
| KARA, Bharti | Director | 51 Selwyn Avenue Newbury Park IG3 8JP Ilford Essex | United Kingdom | British | 34372230001 | |||||
| MINELLI, Ubaldo | Director | Baccaresca No. 11 FOREIGN Gubbio Italy Italy | Italian | 34372220001 | ||||||
| MIZZI, Giorgio | Director | Via Castagnone 3-A Cernusco Sul Naviglio Milano Italy | Italian | 42160080001 | ||||||
| ONG, Melissa Cheng Sim | Director | #09-16 Botanic Garden Mansion 257721 Block 10 Taman Serasi Singapore | British | 128878390001 | ||||||
| SODHY, Victor Kumar | Director | 82 Bayshore Road, 10-30 Costa Del Sol, Singapore, Singapore 82 Bayshore Road, 10-30 Costa Del Sol, Singapore, Singapore | Singapore | Malaysian | 18595620002 | |||||
| TOSINI, Giancarlo | Director | Via Montanara 107 43700 Parma Italy | Italian | 40811350001 |
What are the latest statements on persons with significant control for CLUB 21 DISTRIBUTION (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does CLUB 21 DISTRIBUTION (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 20, 2007 Delivered On Dec 22, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including book debts, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CLUB 21 DISTRIBUTION (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0