Company number 03026582
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address RICHER HOUSE, HANKEY PLACE, LONDON, SE1 4BB
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 1
. The most likely internet sites of HI-FI CLUB LIMITED are www.hificlub.co.uk, and www.hi-fi-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Hi Fi Club Limited is a Private Limited Company.
The company registration number is 03026582. Hi Fi Club Limited has been working since 27 February 1995.
The present status of the company is Active. The registered address of Hi Fi Club Limited is Richer House Hankey Place London Se1 4bb. . CURRIER, John is a Secretary of the company. ROBINSON, David Barrie is a Director of the company. Secretary BRAIN, Michael Terence has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CURRIER, John has been resigned. Secretary ROSENTHAL, Robert Charles has been resigned. Director JOHNSON-FLINT, James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
hi-fi club Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 February 1995
Appointed Date: 27 February 1995
Secretary
CURRIER, John
Resigned: 02 June 1998
Appointed Date: 28 February 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 February 1995
Appointed Date: 27 February 1995
Persons With Significant Control
Mr Julian Richer
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more
HI-FI CLUB LIMITED Events
02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
22 Oct 2015
Accounts for a dormant company made up to 31 January 2015
06 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 55 more events
28 Apr 1995
Registered office changed on 28/04/95 from: 20-30 wilds rents london SE1 4QG
07 Mar 1995
New secretary appointed;director resigned
07 Mar 1995
Secretary resigned;new director appointed
07 Mar 1995
Registered office changed on 07/03/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Feb 1995
Incorporation