CLUBDEAL LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN

Company number 03283931
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of CLUBDEAL LIMITED are www.clubdeal.co.uk, and www.clubdeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Clubdeal Limited is a Private Limited Company. The company registration number is 03283931. Clubdeal Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Clubdeal Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. The company`s financial liabilities are £50.42k. It is £7.57k against last year. . BSP SECRETARIAL LIMITED is a Secretary of the company. SPENGLER, Pierre is a Director of the company. Secretary KENTON NOMINEES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAJICOSTA, Jim has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


clubdeal Key Finiance

LIABILITIES £50.42k
+17%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 16 November 2000
Director
SPENGLER, Pierre
Appointed Date: 05 December 1996
78 years old

Resigned Directors

Secretary
KENTON NOMINEES LIMITED
Resigned: 16 November 2000
Appointed Date: 05 December 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 1996
Appointed Date: 26 November 1996
Director
HAJICOSTA, Jim
Resigned: 28 February 2006
Appointed Date: 01 August 2002
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 1996
Appointed Date: 26 November 1996

Persons With Significant Control

Mr Pierre Spengler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CLUBDEAL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 53 more events
17 Jan 1997
New director appointed
17 Jan 1997
New secretary appointed
16 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1996
Registered office changed on 12/12/96 from: classic house 174-180 old street london EC1V 9BP
26 Nov 1996
Incorporation

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