Company Name606 Club Limited
DirectorStephen Mark Rubie
Company StatusActive
Company Number03823228
CategoryPrivate Limited Company
Incorporation Date11 August 1999(24 years, 8 months ago)
Previous Names606 Club Limited and 606 Rubie Limited

Business Activity

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

Directors

Director NameMr Stephen Mark Rubie
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 1999(same day as company formation)
RoleClub Operator
Country of ResidenceEngland
Correspondence Address10a Stadium Street
London
SW10 0PT
Secretary NameEleanor Sullivan
NationalityBritish
StatusCurrent
Appointed11 August 1999(same day as company formation)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address7 New Road
Bradford On Avon
Wiltshire
BA15 1AR
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed11 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed11 August 1999(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitewww.606club.co.uk

Location

Registered Address90 Lots Road
London
SW10 0QD
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Stephen Mark Rubie
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return11 August 2023 (8 months, 2 weeks ago)
Next Return Due25 August 2024 (3 months, 4 weeks from now)

Filing History

18 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
22 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
14 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
8 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
13 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
25 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
23 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
26 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
15 June 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 June 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(4 pages)
26 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(4 pages)
3 June 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
3 June 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(4 pages)
22 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(4 pages)
28 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 September 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
(4 pages)
6 September 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
(4 pages)
18 June 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
18 June 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
11 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
11 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
28 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
28 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
16 June 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
16 June 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
13 August 2010Director's details changed for Mr Stephen Mark Rubie on 11 August 2010 (2 pages)
13 August 2010Director's details changed for Mr Stephen Mark Rubie on 11 August 2010 (2 pages)
13 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
18 June 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
18 June 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
18 August 2009Return made up to 11/08/09; full list of members (3 pages)
18 August 2009Return made up to 11/08/09; full list of members (3 pages)
25 July 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
25 July 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
15 September 2008Return made up to 11/08/08; full list of members (3 pages)
15 September 2008Return made up to 11/08/08; full list of members (3 pages)
27 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
27 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
6 September 2007Return made up to 11/08/07; full list of members (2 pages)
6 September 2007Return made up to 11/08/07; full list of members (2 pages)
11 July 2007Company name changed 606 rubie LIMITED\certificate issued on 11/07/07 (2 pages)
11 July 2007Company name changed 606 rubie LIMITED\certificate issued on 11/07/07 (2 pages)
27 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
27 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
25 June 2007Company name changed 606 club LIMITED\certificate issued on 25/06/07 (2 pages)
25 June 2007Company name changed 606 club LIMITED\certificate issued on 25/06/07 (2 pages)
31 August 2006Return made up to 11/08/06; full list of members (2 pages)
31 August 2006Return made up to 11/08/06; full list of members (2 pages)
29 June 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
29 June 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
15 September 2005Return made up to 11/08/05; full list of members (6 pages)
15 September 2005Return made up to 11/08/05; full list of members (6 pages)
1 June 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
1 June 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
7 September 2004Return made up to 11/08/04; full list of members (6 pages)
7 September 2004Return made up to 11/08/04; full list of members (6 pages)
25 June 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
25 June 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
14 September 2003Return made up to 11/08/03; full list of members (6 pages)
14 September 2003Return made up to 11/08/03; full list of members (6 pages)
25 July 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
25 July 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
30 August 2002Return made up to 11/08/02; full list of members (6 pages)
30 August 2002Return made up to 11/08/02; full list of members (6 pages)
1 July 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
1 July 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
24 September 2001Return made up to 11/08/01; full list of members (6 pages)
24 September 2001Return made up to 11/08/01; full list of members (6 pages)
24 May 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
24 May 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
25 September 2000Return made up to 11/08/00; full list of members (6 pages)
25 September 2000Return made up to 11/08/00; full list of members (6 pages)
30 September 1999Registered office changed on 30/09/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
30 September 1999New secretary appointed (2 pages)
30 September 1999New director appointed (2 pages)
30 September 1999New secretary appointed (2 pages)
30 September 1999Registered office changed on 30/09/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
30 September 1999New director appointed (2 pages)
19 August 1999Director resigned (1 page)
19 August 1999Director resigned (1 page)
19 August 1999Secretary resigned (1 page)
19 August 1999Secretary resigned (1 page)
11 August 1999Incorporation (16 pages)
11 August 1999Incorporation (16 pages)