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THE ESTABLISHMENT CLUB LTD

THE ESTABLISHMENT CLUB LTD

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

    • Overview

    Company NameTHE ESTABLISHMENT CLUB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08073391
    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 ESTABLISHMENT CLUB LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is THE ESTABLISHMENT CLUB LTD located?

    Registered Office Address
    33 Amersham Road
    Chalfont St. Peter
    SL9 0PA Gerrards Cross
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ESTABLISHMENT CLUB LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for THE ESTABLISHMENT 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

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Nashes Farm House Catsfield Road Crowhurst TN33 9BU to 33 Amersham Road Chalfont St. Peter Gerrards Cross SL9 0PA on Apr 05, 2017

    		1 pagesAD01

    Appointment of Mr Michael Robert O'brien as a director on Mar 01, 2017

    		2 pagesAP01

    Termination of appointment of Brian Arthur Basham as a director on Mar 08, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Clifford & Co Secretaries Limited on Jan 01, 2016

    		1 pagesCH04

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Clifford & Co Secretaries Limited as a secretary

    		2 pagesAP04

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE ESTABLISHMENT CLUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD & CO SECRETARIES LIMITED
    Curzon Street
    W1J 5HN London
    14
    England
    		Secretary
    Curzon Street
    W1J 5HN London
    14
    England
    Identification TypeEuropean Economic Area
    Registration Number6775527
    		171661890001
    O'BRIEN, Michael Robert
    Amersham Road
    Chalfont St. Peter
    SL9 0PA Gerrards Cross
    Valley Cottage
    England
    		Director
    Amersham Road
    Chalfont St. Peter
    SL9 0PA Gerrards Cross
    Valley Cottage
    England
    		United KingdomAustralian210793350001
    BASHAM, Brian Arthur
    House
    Catsfield Road
    TN33 9BU Crowhurst
    Nashes Farm
    England
    		Director
    House
    Catsfield Road
    TN33 9BU Crowhurst
    Nashes Farm
    England
    		EnglandBritish69378240005
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Arthur Basham
    Catsfield Road
    Crowhurst
    TN33 9BU Battle
    Nashes Farm House
    England
    		Apr 06, 2016
    Catsfield Road
    Crowhurst
    TN33 9BU Battle
    Nashes Farm House
    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