THE CUMBERLAND CLUB LTD
Overview
| Company Name | THE CUMBERLAND CLUB LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05443583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CUMBERLAND CLUB LTD?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is THE CUMBERLAND CLUB LTD located?
| Registered Office Address | Stephenson House 75 Hampstead Road NW1 2PL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CUMBERLAND CLUB LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for THE CUMBERLAND CLUB LTD?
| Annual Return |
|
|---|
What are the latest filings for THE CUMBERLAND CLUB LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Fiona Keddie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andy Hughes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Susan Lim Geok Mui as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Jeanette Hsieh-Lin as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Jocelyn Ng as a secretary | 1 pages | TM02 | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Registered office address changed from * Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH* on Sep 26, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr Premod Paul Thomas as a director | 3 pages | AP01 | ||||||||||
| ||||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Timothy Scoble as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 02, 2011 | 2 pages | AA | ||||||||||
Appointment of Fiona Keddie as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Jocelyn Ng as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Seok Blackwell as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Julie Mcguirk as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Smith as a director | 1 pages | TM01 | ||||||||||
Who are the officers of THE CUMBERLAND CLUB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEDDIE, Fiona | Secretary | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | 166646060001 | |||||||
| MUI, Susan Lim Geok | Secretary | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | 178168140001 | |||||||
| KEDDIE, Fiona | Director | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | England | British | Company Secretary | 158288750001 | ||||
| THOMAS, Premod Paul | Director | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | Singapore | Singaporean | Ceo | 169055260001 | ||||
| BLACKWELL, Seok Hui, Ms. | Secretary | PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex | Singaporean | Legal Counsel | 140636810001 | |||||
| CATTERMOLE, Ian Kendall | Secretary | Swallow Cottage Main Road North HP4 1QZ Dagnall Herts | British | 82666030004 | ||||||
| GUNN, Philip James | Secretary | 79 Farner Drive 11-03 Sommerville Park 286780 Singapore 259283 | British | 100469520001 | ||||||
| HSIEH-LIN, Jeanette Ling | Secretary | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | 175618390001 | |||||||
| MCGUIRK, Julie | Secretary | PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex | Other | Commercial Solicitor | 140811890001 | |||||
| NG, Jocelyn | Secretary | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | 165862460001 | |||||||
| SMITH, Michael John | Secretary | 36 Crewys Road NW2 2AA London | British | 122985860001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMARSI, Arun | Director | Suite Flat 1 Bostock House 97-99 Park Street W1K 7HA London | United Kingdom | New Zealand | Company Director | 79964960003 | ||||
| CARRINGTON, Stephen | Director | Woodbine Cottage 72 Loughborough Road LE67 8HG Coleorton Leicestershire | British | Director Of Operations | 117006680001 | |||||
| COLLIS, Paul James, Mr. | Director | Richwood 7 Autumn Walk SL6 4ND Maidenhead Berkshire | British | Company Director | 100979790001 | |||||
| GREGORY, Mark Thomas | Director | Mahala 1 Kiln Close MK18 2FD Calvert Buckinghamshire | British | Chief Operating Officer | 122985830001 | |||||
| GUNN, Philip James | Director | 4 Greenwood Crescent Singapore 286970 Singapore | British | Accountant | 100469520002 | |||||
| HUGHES, Andy | Director | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | United Kingdom | British | Cfo | 158531230001 | ||||
| SCOBLE, Timothy James | Director | PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex | United Kingdom | British | Ceo | 83743120001 | ||||
| SMITH, Michael John | Director | PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex | England | British | Chief Financial Officer | 122985860001 |
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