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THE GENTLEMENS CLUB LTD

THE GENTLEMENS CLUB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE GENTLEMENS CLUB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05863577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GENTLEMENS CLUB LTD?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE GENTLEMENS CLUB LTD located?

    Registered Office Address
    Albany House
    14 Shute End
    RG40 1BJ Wokingham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GENTLEMENS CLUB LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for THE GENTLEMENS CLUB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Director's details changed for Mr Douglas Scott Simpson on Dec 29, 2017

    		2 pagesCH01

    Change of details for Mr Douglas Scott Simpson as a person with significant control on Dec 29, 2017

    		2 pagesPSC04

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Director's details changed for Mr Douglas Scott Simpson on Jul 15, 2016

    		2 pagesCH01

    Director's details changed for Mr Douglas Scott Simpson on Jun 15, 2016

    		2 pagesCH01

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 20 Hamilton Drive Ascot Berkshire SL5 9PP to Albany House 14 Shute End Wokingham Berkshire RG40 1BJ on Jun 28, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of THE GENTLEMENS CLUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Douglas Scott
    14 Shute End
    RG40 1BJ Wokingham
    Albany House
    Berkshire
    England
    		Director
    14 Shute End
    RG40 1BJ Wokingham
    Albany House
    Berkshire
    England
    		EnglandBritishDirector111650460006
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GENTLEMENS CLUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Scott Simpson
    14 Shute End
    RG40 1BJ Wokingham
    Albany House
    Berkshire
    England
    		Apr 06, 2016
    14 Shute End
    RG40 1BJ Wokingham
    Albany House
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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