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CLUB KARMA TRADING LIMITED

CLUB KARMA TRADING LIMITED

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

    • Overview

    Company NameCLUB KARMA TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07178275
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLUB KARMA TRADING LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is CLUB KARMA TRADING LIMITED located?

    Registered Office Address
    38 De Montfort Street
    LE1 7GS Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLUB KARMA TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for CLUB KARMA TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to 38 De Montfort Street Leicester LE1 7GS on Apr 01, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 40 Bloomsbury Way London WC1A 2SE United Kingdom to 7 Bell Yard London WC2A 2JR on Apr 29, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 22, 2019 with updates

    		4 pagesCS01

    Notification of Ewelina Joanna Mital as a person with significant control on Jul 22, 2019

    		2 pagesPSC01

    Cessation of Sudhir Mohan Bhandari as a person with significant control on Jul 22, 2019

    		1 pagesPSC07

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 40 Bloomsbury Way London WC1A 2SE United Kingdom to 40 Bloomsbury Way London WC1A 2SE on Nov 06, 2018

    		1 pagesAD01

    Registered office address changed from C/O Quantum Accounting & Tax Services Limited 1 Olympic Way Wembley Middlesex HA9 0NP to 40 Bloomsbury Way London WC1A 2SE on Nov 06, 2018

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Termination of appointment of Sudhir Mohan Bhandari as a director on Nov 01, 2017

    		1 pagesTM01

    Appointment of Miss Ewelina Joanna Mital as a director on Nov 01, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of CLUB KARMA TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITAL, Ewelina Joanna
    De Montfort Street
    LE1 7GS Leicester
    38
    		Director
    De Montfort Street
    LE1 7GS Leicester
    38
    		EnglandPolish224385950001
    MAGNA SECRETARIES LIMITED
    Bloomsbury Place
    WC1A 2QA London
    4
    United Kingdom
    		Secretary
    Bloomsbury Place
    WC1A 2QA London
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04456693
    		135820120001
    BHANDARI, Sudhir Mohan
    c/o Quantum Accounting & Tax Services Limited
    Olympic Way
    HA9 0NP Wembley
    1
    Middlesex
    England
    		Director
    c/o Quantum Accounting & Tax Services Limited
    Olympic Way
    HA9 0NP Wembley
    1
    Middlesex
    England
    		EnglandBritish106335240001
    TAPLER, Kolos
    Bloomsbury Place
    WC1A 2QA London
    4
    United Kingdom
    		Director
    Bloomsbury Place
    WC1A 2QA London
    4
    United Kingdom
    		GbrHungarian149448440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLUB KARMA TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ewelina Joanna Mital
    De Montfort Street
    LE1 7GS Leicester
    38
    		Jul 22, 2019
    De Montfort Street
    LE1 7GS Leicester
    38
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sudhir Mohan Bhandari
    Bloomsbury Way
    WC1A 2SE London
    40
    United Kingdom
    		Jan 20, 2017
    Bloomsbury Way
    WC1A 2SE London
    40
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CLUB KARMA TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2022Due to be dissolved on
    Mar 19, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Situl Devji Raithatha
    38 De Montfort Street
    LE1 7GS Leicester
    		practitioner
    38 De Montfort Street
    LE1 7GS Leicester
    View Detailed Information on Insolvency Cases

    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