CLUBCOM INTERNATIONAL LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4QW
Company number 06676870
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CLUBCOM INTERNATIONAL LIMITED are www.clubcominternational.co.uk, and www.clubcom-international.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and six months. Clubcom International Limited is a Private Limited Company. The company registration number is 06676870. Clubcom International Limited has been working since 19 August 2008. The present status of the company is Active. The registered address of Clubcom International Limited is 1 London Street Reading Berkshire Rg1 4qw. The company`s financial liabilities are £3235.58k. It is £-326.75k against last year. And the total assets are £913.93k, which is £-351.9k against last year. DENIS, Louis-Philippe is a Secretary of the company. DE GASPE BEAUBIEN, Francois is a Director of the company. Secretary ANTONIOS, Bruno has been resigned. Secretary BEAUBIEN, Francois De Gaspe has been resigned. Secretary SAUVE, Eve-Stephanie has been resigned. Director ANTONIOS, Bruno has been resigned. Director PEACOCK, Alexander Frederick has been resigned. Director ROCHE, Dennis has been resigned. The company operates in "Other telecommunications activities".


clubcom international Key Finiance

LIABILITIES £3235.58k
-10%
CASH n/a
TOTAL ASSETS £913.93k
-28%
All Financial Figures

Current Directors

Secretary
DENIS, Louis-Philippe
Appointed Date: 31 March 2014
Director
DE GASPE BEAUBIEN, Francois
Appointed Date: 19 August 2008
63 years old

Resigned Directors

Secretary
ANTONIOS, Bruno
Resigned: 09 July 2013
Appointed Date: 02 September 2008
Secretary
BEAUBIEN, Francois De Gaspe
Resigned: 02 September 2008
Appointed Date: 19 August 2008
Secretary
SAUVE, Eve-Stephanie
Resigned: 11 December 2013
Appointed Date: 09 July 2013
Director
ANTONIOS, Bruno
Resigned: 02 September 2008
Appointed Date: 19 August 2008
52 years old
Director
PEACOCK, Alexander Frederick
Resigned: 04 September 2015
Appointed Date: 11 July 2013
45 years old
Director
ROCHE, Dennis
Resigned: 02 September 2008
Appointed Date: 19 August 2008
60 years old

Persons With Significant Control

Mr François De Gaspé Beaubien
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLUBCOM INTERNATIONAL LIMITED Events

22 Mar 2017
Full accounts made up to 31 December 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
16 May 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Registration of charge 066768700003, created on 11 January 2016
29 Sep 2015
Termination of appointment of Alexander Frederick Peacock as a director on 4 September 2015
...
... and 37 more events
01 Oct 2008
Secretary appointed bruno antonios
01 Oct 2008
Appointment terminated director bruno antonios
01 Oct 2008
Appointment terminated director dennis roche
01 Oct 2008
Appointment terminated secretary francois de gaspe beaubien
19 Aug 2008
Incorporation

CLUBCOM INTERNATIONAL LIMITED Charges

11 January 2016
Charge code 0667 6870 0003
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Pacific Western Bank
Description: Contains fixed charge…
4 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Hercules Technology Growth Capital, Inc.
Description: Fixed and floating charge over the undertaking and all…
29 June 2010
Debenture
Delivered: 14 July 2010
Status: Satisfied on 6 February 2013
Persons entitled: Orix Venture Finance Llc
Description: Fixed and floating charge over the undertaking and all…

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