| Company Name | Clubalot Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06796389 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2009(15 years, 3 months ago) |
| Dissolution Date | 24 October 2013 (10 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Fraser Grant Donaldson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2009(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 24 October 2013) |
| Role | Licensee |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Gordon Road Shenfield Essex CM15 8LR |
| Secretary Name | Mr Yacine Bouaouni |
|---|---|
| Status | Closed |
| Appointed | 01 October 2009(8 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 24 October 2013) |
| Role | Company Director |
| Correspondence Address | 291-293 Green Lanes London Greater London N13 4XS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Rowland Nicholas Hill |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2009(1 day after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 21 April 2009) |
| Role | Consultant |
| Correspondence Address | 20 Grenfell Mansions Glaisher Street London SE8 3EU |
| Secretary Name | Yacine Bouaouni |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2009(1 day after company formation) |
| Appointment Duration | 8 months (resigned 23 September 2009) |
| Role | Company Director |
| Correspondence Address | 12 Park West Edgware Road London W2 2QG |
Location
| Registered Address | 15-21 Ganton Street London W1F 9BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alison Donaldson 7.14% Ordinary |
|---|---|
| 50 at £1 | Fraser Grant Donaldson 7.14% Ordinary |
| 350 at £1 | Mect 50.00% Ordinary |
| 25 at £1 | Jonathan Lipman 3.57% Ordinary |
| 125 at £1 | Nicholas Laws 17.86% Ordinary |
| 100 at £1 | Questra Advisors Llc 14.29% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 24 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 24 July 2013 | Liquidators' statement of receipts and payments to 19 July 2013 (17 pages) |
| 24 July 2013 | Liquidators' statement of receipts and payments to 19 July 2013 (17 pages) |
| 24 July 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 24 July 2013 | Liquidators statement of receipts and payments to 19 July 2013 (17 pages) |
| 24 July 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 10 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2011 | Administrator's progress report to 6 October 2011 (12 pages) |
| 17 October 2011 | Administrator's progress report to 6 October 2011 (12 pages) |
| 17 October 2011 | Administrator's progress report to 6 October 2011 (12 pages) |
| 6 October 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages) |
| 6 October 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages) |
| 29 November 2010 | Statement of administrator's proposal (14 pages) |
| 29 November 2010 | Statement of administrator's proposal (14 pages) |
| 14 October 2010 | Registered office address changed from 15-21 Ganton Street London W1F 9BN on 14 October 2010 (2 pages) |
| 14 October 2010 | Registered office address changed from 15-21 Ganton Street London W1F 9BN on 14 October 2010 (2 pages) |
| 13 October 2010 | Appointment of an administrator (1 page) |
| 13 October 2010 | Appointment of an administrator (1 page) |
| 21 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2010 | Register inspection address has been changed (1 page) |
| 20 September 2010 | Director's details changed for Fraser Grant Donaldson on 20 January 2010 (2 pages) |
| 20 September 2010 | Appointment of Mr Yacine Bouaouni as a secretary (2 pages) |
| 20 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 September 2010 | Register inspection address has been changed (1 page) |
| 20 September 2010 | Appointment of Mr Yacine Bouaouni as a secretary (2 pages) |
| 20 September 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 20 September 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 20 September 2010 | Director's details changed for Fraser Grant Donaldson on 20 January 2010 (2 pages) |
| 20 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2009 | Appointment terminated secretary yacine bouaouni (1 page) |
| 28 September 2009 | Appointment Terminated Secretary yacine bouaouni (1 page) |
| 22 May 2009 | Resolutions
|
| 22 May 2009 | Ad 19/05/09\gbp si [email protected]=69\gbp ic 1/70\ (3 pages) |
| 22 May 2009 | Resolutions
|
| 22 May 2009 | Ad 19/05/09 gbp si [email protected]=69 gbp ic 1/70 (3 pages) |
| 28 April 2009 | Registered office changed on 28/04/2009 from c/o ian murray & co 40 stockwell street london SE10 8EY (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from c/o ian murray & co 40 stockwell street london SE10 8EY (1 page) |
| 28 April 2009 | Appointment Terminated Director rowland hill (1 page) |
| 28 April 2009 | Appointment terminated director rowland hill (1 page) |
| 2 February 2009 | Director appointed rowland nicholas hill (2 pages) |
| 2 February 2009 | Director appointed fraser grant donaldson (2 pages) |
| 2 February 2009 | Secretary appointed yacine bouaouni (2 pages) |
| 2 February 2009 | Director appointed fraser grant donaldson (2 pages) |
| 2 February 2009 | Director appointed rowland nicholas hill (2 pages) |
| 2 February 2009 | S-div (1 page) |
| 2 February 2009 | S-div (1 page) |
| 2 February 2009 | Secretary appointed yacine bouaouni (2 pages) |
| 20 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 20 January 2009 | Appointment Terminated Director yomtov jacobs (1 page) |
| 20 January 2009 | Incorporation (9 pages) |
| 20 January 2009 | Incorporation (9 pages) |