Club Glam Limited

Company Name	Club Glam Limited
Director	Absomad Allali
Company Status	Active - Proposal to Strike off
Company Number	03006906
Category	Private Limited Company
Incorporation Date	6 January 1995(29 years, 3 months ago)
Previous Names	Golfa Limited and The Aquarium Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Absomad Allali
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(27 years after company formation)
Appointment Duration	2 years, 3 months
Role	Salesman
Country of Residence	England
Correspondence Address	256-260 Old Street London EC1V 9DD

Director Name	Ms Fulvia Caviezel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 02 November 1995)
Role	Health Club Manager
Country of Residence	England
Correspondence Address	8 Wraysbury Road Staines Middlesex TW19 6HE

Secretary Name	Natalie Hawkins
Nationality	British
Status	Resigned
Appointed	23 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 02 November 1995)
Role	Company Director
Correspondence Address	54 Waddington Close Burleigh Road Enfield Middlesex EN1 1NB

Director Name	Rotimi Anibaba
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(10 months after company formation)
Appointment Duration	6 years (resigned 18 November 2001)
Role	Promoter
Correspondence Address	28 Lion Road Bexley Heath Kent DA6 8NR

Director Name	Paul Nelson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(10 months after company formation)
Appointment Duration	6 years (resigned 18 November 2001)
Role	Promoter
Correspondence Address	94 Grosvenor Drive Loughton Essex IG10 2LE

Director Name	Mr Antony Dominic Ruber
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(10 months after company formation)
Appointment Duration	24 years, 11 months (resigned 02 October 2020)
Role	Vehicle Retailer
Country of Residence	United Kingdom
Correspondence Address	50 Bullescroft Road Edgware Middlesex HA8 8RW

Secretary Name	Rotimi Anibaba
Nationality	British
Status	Resigned
Appointed	02 November 1995(10 months after company formation)
Appointment Duration	6 years (resigned 18 November 2001)
Role	Promoter
Correspondence Address	28 Lion Road Bexley Heath Kent DA6 8NR

Secretary Name	Nitesh Shah
Nationality	British
Status	Resigned
Appointed	16 November 2001(6 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 February 2011)
Role	Company Director
Correspondence Address	Seafields 50 Bullescroft Road Edgware Middlesex HA8 8RW

Director Name	Mr James Nicholas Webb
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2020(25 years, 9 months after company formation)
Appointment Duration	6 days (resigned 08 October 2020)
Role	Electrician
Country of Residence	England
Correspondence Address	2 Betterton Drive Sidcup Kent DA14 4PS

Secretary Name	Mr Paul Nelson
Status	Resigned
Appointed	02 October 2020(25 years, 9 months after company formation)
Appointment Duration	6 days (resigned 08 October 2020)
Role	Company Director
Correspondence Address	3 Almond House 84 Church Hill Loughton Essex IG10 1LB

Director Name	Mr Paul Nelson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2020(25 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	3 Almond House 84 Church Hill Loughton Essex IG10 1LB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	256-260 Old Street London EC1V 9DD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	28 January 2023 (1 year, 2 months ago)
Next Return Due	11 February 2024 (overdue)

Charges

9 August 1999	Delivered on: 12 August 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

9 August 1999

Delivered on: 12 August 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

7 August 2023	Registered office address changed from 50 Bullescroft Road Edgware Middlesex HA8 8RW to 256-260 Old Street London EC1V 9DD on 7 August 2023 (1 page)
7 August 2023	Appointment of Mr Paul Nelson as a director on 4 August 2023 (2 pages)
7 August 2023	Cessation of Absomad Allali as a person with significant control on 4 August 2023 (1 page)
7 August 2023	Appointment of Mr Antony Ruber as a director on 4 August 2023 (2 pages)
7 August 2023	Termination of appointment of Absomad Allali as a director on 4 August 2023 (1 page)
27 July 2023	Registered office address changed from 256-260 Old Street London EC1V 9DD England to 50 Bullescroft Road Edgware Middlesex HA8 8RW on 27 July 2023 (2 pages)
27 July 2023	Confirmation statement made on 28 January 2023 with no updates (2 pages)
27 July 2023	Accounts for a dormant company made up to 31 January 2022 (3 pages)
27 July 2023	Administrative restoration application (3 pages)
11 April 2023	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
26 September 2022	Registered office address changed from 50 Bullescroft Road Edgware Middlesex HA8 8RW to 256-260 Old Street London EC1V 9DD on 26 September 2022 (1 page)
28 January 2022	Termination of appointment of Paul Nelson as a director on 19 January 2022 (1 page)
28 January 2022	Confirmation statement made on 28 January 2022 with updates (4 pages)
28 January 2022	Cessation of Paul Nelson as a person with significant control on 19 January 2022 (1 page)
28 January 2022	Appointment of Mr Absomad Allali as a director on 19 January 2022 (2 pages)
28 January 2022	Notification of Absomad Allali as a person with significant control on 20 January 2022 (2 pages)
5 January 2022	Compulsory strike-off action has been discontinued (1 page)
4 January 2022	Accounts for a dormant company made up to 31 January 2021 (2 pages)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
4 January 2022	Confirmation statement made on 26 October 2021 with no updates (3 pages)
29 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
12 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11 (3 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
26 October 2020	Notification of Paul Nelson as a person with significant control on 9 October 2020 (2 pages)
9 October 2020	Cessation of James Nicho;as Webb as a person with significant control on 8 October 2020 (1 page)
9 October 2020	Appointment of Mr Paul Nelson as a director on 8 October 2020 (2 pages)
9 October 2020	Termination of appointment of James Nicholas Webb as a director on 8 October 2020 (1 page)
9 October 2020	Termination of appointment of Paul Nelson as a secretary on 8 October 2020 (1 page)
5 October 2020	Appointment of Mr Paul Nelson as a secretary on 2 October 2020 (2 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
2 October 2020	Cessation of Antony Dominic Ruber as a person with significant control on 2 October 2020 (1 page)
2 October 2020	Appointment of Mr James Nicholas Webb as a director on 2 October 2020 (2 pages)
2 October 2020	Notification of James Nicho;as Webb as a person with significant control on 2 October 2020 (2 pages)
2 October 2020	Termination of appointment of Antony Dominic Ruber as a director on 2 October 2020 (1 page)
2 July 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
11 November 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
11 July 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
24 May 2018	Satisfaction of charge 1 in full (1 page)
22 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
22 May 2018	Director's details changed for Mr Anthony Dominic Ruber on 14 May 2018 (2 pages)
21 May 2018	Change of details for Mr Anthony Dominic Ruber as a person with significant control on 14 May 2018 (2 pages)
5 March 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
14 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
20 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
20 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
8 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
8 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
12 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
18 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (3 pages)
18 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (3 pages)
18 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (3 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (3 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (3 pages)
31 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
31 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
18 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
18 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
18 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
28 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
28 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Termination of appointment of Nitesh Shah as a secretary (1 page)
3 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
3 February 2011	Termination of appointment of Nitesh Shah as a secretary (1 page)
3 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
24 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
12 January 2010	Director's details changed for Anthony Dominic Ruber on 1 November 2009 (2 pages)
12 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Anthony Dominic Ruber on 1 November 2009 (2 pages)
12 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Anthony Dominic Ruber on 1 November 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
13 January 2009	Return made up to 05/01/09; full list of members (3 pages)
13 January 2009	Return made up to 05/01/09; full list of members (3 pages)
12 January 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
12 January 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 05/01/08; full list of members (2 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 05/01/08; full list of members (2 pages)
15 February 2008	Accounts for a dormant company made up to 31 January 2007 (2 pages)
15 February 2008	Accounts for a dormant company made up to 31 January 2007 (2 pages)
15 February 2007	Return made up to 05/01/07; full list of members (2 pages)
15 February 2007	Return made up to 05/01/07; full list of members (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
6 January 2006	Return made up to 05/01/06; full list of members (2 pages)
6 January 2006	Return made up to 05/01/06; full list of members (2 pages)
6 January 2006	Accounts for a dormant company made up to 31 January 2005 (2 pages)
6 January 2006	Accounts for a dormant company made up to 31 January 2005 (2 pages)
31 January 2005	Return made up to 06/01/05; full list of members (2 pages)
31 January 2005	Return made up to 06/01/05; full list of members (2 pages)
16 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
16 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
15 March 2004	Return made up to 06/01/04; full list of members (6 pages)
15 March 2004	Return made up to 06/01/04; full list of members (6 pages)
1 December 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
1 December 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
21 February 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
13 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
5 March 2002	Return made up to 06/01/02; full list of members (7 pages)
5 March 2002	Return made up to 06/01/02; full list of members (7 pages)
11 February 2002	Accounts for a dormant company made up to 31 January 2001 (2 pages)
11 February 2002	Accounts for a dormant company made up to 31 January 2001 (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned;director resigned (1 page)
12 December 2001	Registered office changed on 12/12/01 from: 26 church street bishops stortford hertfordshire CM23 2LY (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Registered office changed on 12/12/01 from: 26 church street bishops stortford hertfordshire CM23 2LY (1 page)
12 December 2001	Secretary resigned;director resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
8 February 2001	Return made up to 06/01/01; full list of members (7 pages)
8 February 2001	Return made up to 06/01/01; full list of members (7 pages)
21 March 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
21 March 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
27 January 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
16 November 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Registered office changed on 27/01/99 from: bull cottage high street much hadham herts SG10 6BS (1 page)
27 January 1999	Registered office changed on 27/01/99 from: bull cottage high street much hadham herts SG10 6BS (1 page)
19 January 1999	Return made up to 06/01/99; full list of members (6 pages)
19 January 1999	Return made up to 06/01/99; full list of members (6 pages)
17 February 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
17 February 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
9 February 1998	Return made up to 06/01/98; no change of members (4 pages)
9 February 1998	Return made up to 06/01/98; no change of members (4 pages)
3 October 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
3 October 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
25 March 1997	Registered office changed on 25/03/97 from: 256-260 old street london EC12 9DD (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 256-260 old street london EC12 9DD (1 page)
5 March 1997	Full accounts made up to 31 January 1996 (7 pages)
5 March 1997	Full accounts made up to 31 January 1996 (7 pages)
4 March 1997	Registered office changed on 04/03/97 from: 2 bath place rivington place london EC2A 3JJ (1 page)
4 March 1997	Registered office changed on 04/03/97 from: 2 bath place rivington place london EC2A 3JJ (1 page)
3 March 1997	Return made up to 06/01/97; no change of members (4 pages)
3 March 1997	Return made up to 06/01/97; no change of members (4 pages)
29 May 1996	Return made up to 06/01/96; full list of members (8 pages)
29 May 1996	Return made up to 06/01/96; full list of members (8 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	New secretary appointed;new director appointed (2 pages)
22 May 1996	New secretary appointed;new director appointed (2 pages)
22 May 1996	Secretary resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Secretary resigned (1 page)
10 May 1995	Ad 24/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 May 1995	Ad 24/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 1995	Company name changed\certificate issued on 06/03/95 (2 pages)
6 March 1995	Company name changed\certificate issued on 06/03/95 (2 pages)
6 January 1995	Incorporation (12 pages)
6 January 1995	Incorporation (12 pages)