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ARMELLE CLUB GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armelle Club Group Ltd. The company was founded 7 years ago and was given the registration number 10404840. The firm's registered office is in LONDON. You can find them at 91 Battersea Park Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ARMELLE CLUB GROUP LTD
Company Number:10404840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2016
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:91 Battersea Park Road, London, England, SW8 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Grove Road, Aberdeen, England, YO1 7EN

Director25 July 2022Active
1, Grove Road, Aberdeen, England, YO1 7EN

Director08 November 2019Active
91, Battersea Park Road, London, SW8 4DU

Director01 October 2016Active
85, Great Portland Street, London, England, W1W 7LT

Director15 June 2017Active

People with Significant Control

Ms Daria Savchyk
Notified on:25 July 2022
Status:Active
Date of birth:October 1973
Nationality:Armenian
Country of residence:England
Address:1, Grove Road, Aberdeen, England, YO1 7EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Elena Iachimciuc
Notified on:08 November 2019
Status:Active
Date of birth:May 1975
Nationality:Moldovan
Country of residence:England
Address:1, Grove Road, Aberdeen, England, YO1 7EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. William Seefane
Notified on:01 October 2016
Status:Active
Date of birth:January 1987
Nationality:South African
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2022-07-25Address

Change registered office address company with date old address new address.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type dormant.

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2020-03-13Address

Change registered office address company with date old address new address.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-08Persons with significant control

Cessation of a person with significant control.

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2019-11-08Persons with significant control

Notification of a person with significant control.

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2019-11-08Officers

Termination director company with name termination date.

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2019-11-08Officers

Appoint person director company with name date.

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2019-10-20Gazette

Gazette filings brought up to date.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-07-01Address

Change registered office address company with date old address new address.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-09-17Address

Change registered office address company with date old address new address.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-06-09Accounts

Accounts with accounts type dormant.

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