ROOM CLUB LTD
LONDON BOOKING EMPIRE LTD

Hellopages » Greater London » Islington » EC1Y 8PX

Company number 07654972
Status Active
Incorporation Date 2 June 2011
Company Type Private Limited Company
Address 61 BANNER STREET, LONDON, EC1Y 8PX
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Micro company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 . The most likely internet sites of ROOM CLUB LTD are www.roomclub.co.uk, and www.room-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Room Club Ltd is a Private Limited Company. The company registration number is 07654972. Room Club Ltd has been working since 02 June 2011. The present status of the company is Active. The registered address of Room Club Ltd is 61 Banner Street London Ec1y 8px. The company`s financial liabilities are £7.39k. It is £0.38k against last year. And the total assets are £0.04k, which is £-0.08k against last year. SCODEGGIO, Samuele is a Director of the company. Director BUSATTO, Fabio has been resigned. Director DAL CANTO, Filippo has been resigned. Director MELIS, Angelo has been resigned. The company operates in "Web portals".


room club Key Finiance

LIABILITIES £7.39k
+5%
CASH n/a
TOTAL ASSETS £0.04k
-69%
All Financial Figures

Current Directors

Director
SCODEGGIO, Samuele
Appointed Date: 02 June 2011
44 years old

Resigned Directors

Director
BUSATTO, Fabio
Resigned: 10 August 2012
Appointed Date: 02 June 2011
43 years old
Director
DAL CANTO, Filippo
Resigned: 04 May 2016
Appointed Date: 29 January 2016
51 years old
Director
MELIS, Angelo
Resigned: 29 January 2016
Appointed Date: 10 August 2012
62 years old

Persons With Significant Control

Mr Samuele Scodeggio
Notified on: 4 May 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ROOM CLUB LTD Events

05 May 2017
Confirmation statement made on 4 May 2017 with updates
28 Mar 2017
Micro company accounts made up to 30 June 2016
02 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
09 May 2016
Termination of appointment of Filippo Dal Canto as a director on 4 May 2016
...
... and 12 more events
28 Aug 2012
Sub-division of shares on 10 August 2012
28 Aug 2012
Appointment of Angelo Melis as a director
28 Aug 2012
Termination of appointment of Fabio Busatto as a director
06 Aug 2012
Annual return made up to 2 June 2012 with full list of shareholders
02 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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