MODE CLUB LIMITED
Overview
| Company Name | MODE CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12214166 |
| 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 MODE CLUB LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is MODE CLUB LIMITED located?
| Registered Office Address | 36 Bromyard Avenue W3 7AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODE CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| W3 CLUB LIMITED | Oct 29, 2019 | Oct 29, 2019 |
| EXCEL SPORTS OPERATIONS LIMITED | Sep 18, 2019 | Sep 18, 2019 |
What are the latest accounts for MODE CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MODE CLUB LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
What are the latest filings for MODE CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Lucia Waldner on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Second filing for the termination of Michael Bernd Kuessner as a director | 4 pages | RP04TM01 | ||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Secretary's details changed for Abogado Nominees Limited on Sep 23, 2023 | 1 pages | CH04 | ||||||||||
Termination of appointment of Michael Bernd Kuessner as a director on Jul 09, 2024 | 2 pages | TM01 | ||||||||||
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Appointment of Lucia Waldner as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Marina Nitsa Viergutz as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Mode Club 36 Bromyard Avenue London W3 7AU to 36 Bromyard Avenue London W3 7AU on May 14, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Aldford St London W1K 2AB to Mode Club 36 Bromyard Avenue London W3 7AU on Dec 10, 2023 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed W3 club LIMITED\certificate issued on 27/03/23 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Michael Kuessner on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Kuessner on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from 70 Jermyn Street London SW1Y 6NY United Kingdom to 2 Aldford St London W1K 2AB on Mar 16, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of MODE CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | Bishopsgate EC2M 4RB London 280 United Kingdom |
| 73539350001 | ||||||||||
| VIERGUTZ, Marina Nitsa | Director | Bromyard Avenue W3 7AU London 36 United Kingdom | Switzerland | Swiss | 327218980001 | |||||||||
| WALDNER, Lucia | Director | Bromyard Avenue W3 7AU London 36 United Kingdom | Switzerland | Slovak | 327219300002 | |||||||||
| KUESSNER, Michael Bernd | Director | Bromyard Avenue W3 7AU London 36 United Kingdom | England | Swiss | 251566460001 |
Who are the persons with significant control of MODE CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Credit Suisse Group Ag | Sep 18, 2019 | Paradeplatz Zurich 8 8001 Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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| Hansa Aktiengesellschaft | Sep 18, 2019 | Chesa Minchuletta 7552 La Punt Chamues-Ch Curtins 57 Switzerland | Yes | ||||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MODE CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2020 | The 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