LONDON SHISHA CLUB LTD

LONDON SHISHA CLUB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLONDON SHISHA CLUB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11431570
    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 LONDON SHISHA CLUB LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is LONDON SHISHA CLUB LTD located?

    Registered Office Address
    C/O Amin, Patel & Shah Accountants
    334 - 336 Goswell Road
    EC1V 7RP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON SHISHA CLUB LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for LONDON SHISHA CLUB LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2023

    What are the latest filings for LONDON SHISHA CLUB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Hitendra Narendra Thakrar on May 21, 2021

    2 pagesCH01

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

    2 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Notification of Awnhill Limited as a person with significant control on Jun 25, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 05, 2020

    2 pagesPSC09

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 25, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Hitendra Narendra Thakrar on Oct 03, 2018

    2 pagesCH01

    Confirmation statement made on Jun 25, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 25, 2018

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Hitendra Narendra Thakrar as a director on Jun 25, 2018

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Jun 25, 2018

    1 pagesTM01

    Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom to C/O Amin, Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP on Jun 27, 2018

    1 pagesAD01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2018

    Statement of capital on Jun 25, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of LONDON SHISHA CLUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAKRAR, Hitendra Narendra
    Belvue Road
    UB5 5QQ Northolt
    Unit 16-17
    England
    Director
    Belvue Road
    UB5 5QQ Northolt
    Unit 16-17
    England
    EnglandBritish197211570002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of LONDON SHISHA CLUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Awnhill Limited
    Goswell Road
    EC1V 7RP London
    334 - 336
    England
    Jun 25, 2018
    Goswell Road
    EC1V 7RP London
    334 - 336
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1948-1967
    Place RegisteredEngland & Wales
    Registration Number1203748
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for LONDON SHISHA CLUB LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 25, 2018Jun 25, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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