| Company Name | Eight Members Club Ltd |
|---|---|
| Directors | Brandon Kinsman and Alexander Mahboubian |
| Company Status | Active |
| Company Number | 05615217 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2005(18 years, 5 months ago) |
| Previous Name | Five Eights Account Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Brandon Kinsman |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Cornhill London EC3V 3ND |
| Director Name | Mr Alexander Mahboubian |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Cornhill London EC3V 3ND |
| Secretary Name | Anna Kinsman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Cornhill London EC3V 3ND |
Contact
| Website | www.eightclub.co.uk |
|---|---|
| Telephone | 020 73929410 |
| Telephone region | London |
Location
| Registered Address | 24 Cornhill London EC3V 3ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25 at £1 | Anna Kinsman 25.00% Ordinary |
|---|---|
| 25 at £1 | Brandon Kinsman 25.00% Ordinary |
| 25 at £1 | Claudia Mahboubian 25.00% Ordinary |
| 25 at £1 | Mr Alexander Mahboubian 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,009,090 |
| Gross Profit | £967,802 |
| Net Worth | -£2,169,172 |
| Cash | £70,402 |
| Current Liabilities | £1,406,452 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Charges
| 19 May 2020 | Delivered on: 20 May 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|
Filing History
| 24 November 2023 | Director's details changed for Mr Alexander Mahboubian on 23 November 2023 (2 pages) |
|---|---|
| 23 November 2023 | Registered office address changed from "Hadley Hurst", Hadley Common Barnet Hertfordshire EN5 5QG to 24 Cornhill London EC3V 3nd on 23 November 2023 (1 page) |
| 15 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
| 14 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 10 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 4 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2022 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 8 February 2021 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 10 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 20 May 2020 | Registration of charge 056152170001, created on 19 May 2020 (12 pages) |
| 15 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 16 November 2018 | Confirmation statement made on 8 November 2018 with no updates (2 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with updates (2 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with updates (2 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 22 November 2016 | Confirmation statement made on 8 November 2016 with updates (9 pages) |
| 22 November 2016 | Confirmation statement made on 8 November 2016 with updates (9 pages) |
| 2 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 2 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 30 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 9 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 9 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 22 December 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 22 December 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 28 August 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 28 August 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 19 November 2013 | Director's details changed for Brandon Kinsman on 8 November 2013 (3 pages) |
| 19 November 2013 | Secretary's details changed for Anna Kinsman on 8 November 2013 (3 pages) |
| 19 November 2013 | Director's details changed for Brandon Kinsman on 8 November 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Secretary's details changed for Anna Kinsman on 8 November 2013 (3 pages) |
| 19 November 2013 | Director's details changed for Mr Alexander Mahboubian on 8 November 2013 (3 pages) |
| 19 November 2013 | Director's details changed for Mr Alexander Mahboubian on 8 November 2013 (3 pages) |
| 19 November 2013 | Director's details changed for Brandon Kinsman on 8 November 2013 (3 pages) |
| 19 November 2013 | Director's details changed for Mr Alexander Mahboubian on 8 November 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Secretary's details changed for Anna Kinsman on 8 November 2013 (3 pages) |
| 27 August 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 27 August 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (14 pages) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (14 pages) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (14 pages) |
| 31 October 2012 | Company name changed five eights account LIMITED\certificate issued on 31/10/12
|
| 31 October 2012 | Company name changed five eights account LIMITED\certificate issued on 31/10/12
|
| 31 October 2012 | Change of name notice (2 pages) |
| 31 October 2012 | Change of name notice (2 pages) |
| 4 September 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 4 September 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 29 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (14 pages) |
| 29 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (14 pages) |
| 29 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (14 pages) |
| 2 September 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 2 September 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 1 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (14 pages) |
| 1 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (14 pages) |
| 1 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (14 pages) |
| 1 September 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 1 September 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (14 pages) |
| 19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (14 pages) |
| 19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (14 pages) |
| 30 September 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 30 September 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 26 November 2008 | Return made up to 08/11/08; full list of members (7 pages) |
| 26 November 2008 | Return made up to 08/11/08; full list of members (7 pages) |
| 21 November 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 21 November 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 14 December 2007 | Return made up to 08/11/07; full list of members (7 pages) |
| 14 December 2007 | Return made up to 08/11/07; full list of members (7 pages) |
| 11 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 11 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 29 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 8 November 2005 | Incorporation (19 pages) |
| 8 November 2005 | Incorporation (19 pages) |