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NW1 CLUBS LIMITED

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

This company is commonly known as Nw1 Clubs Limited. The company was founded 7 years ago and was given the registration number 10723099. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:NW1 CLUBS LIMITED
Company Number:10723099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 April 2017
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director01 March 2018Active
Jubilee House, Townsend Lane, London, England, NW9 8TZ

Director17 November 2017Active
Flat 7, Xchange Point, 22 Market Road, London, England, N7 9GS

Director12 April 2017Active

People with Significant Control

Mr Otis Emanuel Turner
Notified on:12 April 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Flat 7, Xchange Point, 22 Market Road, London, England, N7 9GS
Nature of control:
  • Significant influence or control
Mr Roger Christopher Payne
Notified on:12 April 2017
Status:Active
Date of birth:January 1961
Nationality:British
Address:C/O Quantuma Llp, High Holborn House, London, WC1V 6RL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-07Gazette

Gazette dissolved liquidation.

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2020-12-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-05-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-14Address

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

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2019-05-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-13Insolvency

Liquidation voluntary statement of affairs.

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2019-05-13Resolution

Resolution.

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2019-03-19Accounts

Accounts amended with accounts type total exemption full.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-09-18Persons with significant control

Notification of a person with significant control.

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2018-09-18Persons with significant control

Cessation of a person with significant control.

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2018-08-14Officers

Termination director company with name termination date.

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2018-08-14Officers

Appoint person director company with name date.

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2018-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-11-17Officers

Appoint person director company with name date.

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2017-11-17Officers

Termination director company with name termination date.

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2017-04-12Incorporation

Incorporation company.

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