THE LONDON COCKTAIL CLUB LTD
| Status | ACTIVE |
| Company No. | 07438012 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2010 |
| Age | 13 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
THE LONDON COCKTAIL CLUB LTD is an active private limited company with number 07438012. It was incorporated 13 years, 7 months, 3 days ago, on 12 November 2010. The company address is 224a Shaftesbury Avenue, London, WC2H 8EB, England.
Company Fillings
Accounts with accounts type full
Date: 13 Apr 2024
Action Date: 02 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-02
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-01
Officer name: James Hopkins
Documents
Termination director company with name termination date
Date: 06 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: Toby John Rolph
Documents
Confirmation statement with no updates
Date: 17 Nov 2023
Action Date: 12 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-12
Documents
Accounts with accounts type small
Date: 30 Mar 2023
Action Date: 03 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-03
Documents
Confirmation statement with no updates
Date: 22 Nov 2022
Action Date: 12 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-12
Documents
Resolution
Date: 05 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 25 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074380120003
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2022
Action Date: 16 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074380120004
Charge creation date: 2022-08-16
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2022
Action Date: 29 Apr 2022
Category: Address
Type: AD01
New address: 224a Shaftesbury Avenue London WC2H 8EB
Change date: 2022-04-29
Old address: 29 Sclater Street London E1 6LB England
Documents
Accounts with accounts type small
Date: 30 Mar 2022
Action Date: 27 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-27
Documents
Confirmation statement with updates
Date: 24 Nov 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Accounts with accounts type total exemption full
Date: 07 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital allotment shares
Date: 10 Feb 2021
Action Date: 07 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-07
Capital : 10,547.99 GBP
Documents
Notification of a person with significant control
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Nightcap Plc
Notification date: 2021-01-13
Documents
Cessation of a person with significant control
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John James Goodman
Cessation date: 2021-01-13
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lance Stuart Moir
Termination date: 2021-01-13
Documents
Termination secretary company with name termination date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-01-13
Officer name: Andrew Roberts
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-13
Officer name: Raymond Rene Alfred Blanc
Documents
Appoint person director company with name date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-13
Officer name: Michael Willingham-Toxvaerd
Documents
Appoint person director company with name date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-13
Officer name: Toby John Rolph
Documents
Confirmation statement with no updates
Date: 15 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Change to a person with significant control
Date: 15 Nov 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-01
Psc name: Mr John James Goodman
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Address
Type: AD01
New address: 29 Sclater Street London E1 6LB
Old address: 3rd Floor 33 Percy Street London W1T 2DF United Kingdom
Change date: 2020-08-17
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 14 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Accounts amended with accounts type total exemption small
Date: 17 Jan 2018
Action Date: 30 Jun 2016
Category: Accounts
Type: AAMD
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-06
Old address: Commercial Unit 12 Avant Guard Building 29 Sclater Street London E1 6HR
New address: 3rd Floor 33 Percy Street London W1T 2DF
Documents
Confirmation statement with no updates
Date: 17 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Mortgage satisfy charge full
Date: 07 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074380120002
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2016
Action Date: 11 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074380120003
Charge creation date: 2016-08-11
Documents
Capital allotment shares
Date: 18 Aug 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH01
Capital : 10,247.99 GBP
Date: 2016-04-01
Documents
Capital alter shares subdivision
Date: 25 Apr 2016
Action Date: 01 Mar 2016
Category: Capital
Type: SH02
Date: 2016-03-01
Documents
Capital name of class of shares
Date: 25 Apr 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 15 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-12
Officer name: Mr Lance Stuart Moir
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Change person director company with change date
Date: 18 Jun 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-27
Officer name: Mrs Sarah Louise Willingham-Toxvaerd
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2015
Action Date: 21 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-21
Old address: C/O Mr James Hopkins 6 the London Cocktail Club 6-7 Great Newport Street London WC2H 7JB
New address: Commercial Unit 12 Avant Guard Building 29 Sclater Street London E1 6HR
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2014
Action Date: 12 Nov 2014
Category: Address
Type: AD01
New address: C/O Mr James Hopkins 6 the London Cocktail Club 6-7 Great Newport Street London WC2H 7JB
Old address: 15 Windmill Street Brill Aylesbury Buckinghamshire HP18 9SZ
Change date: 2014-11-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2014
Action Date: 10 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074380120002
Charge creation date: 2014-07-10
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2013
Action Date: 12 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-12
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2012
Action Date: 12 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-12
Documents
Termination director company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Moore
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2012
Action Date: 12 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-12
Documents
Change registered office address company with date old address
Date: 10 Jan 2012
Action Date: 10 Jan 2012
Category: Address
Type: AD01
Old address: Windmill Street Brill Aylesbury Buckinghamshire HP18 9SZ
Change date: 2012-01-10
Documents
Legacy
Date: 03 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Certificate change of name company
Date: 04 Oct 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mc 489 LIMITED\certificate issued on 04/10/11
Documents
Change of name notice
Date: 04 Oct 2011
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company previous shortened
Date: 28 Jul 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
Made up date: 2011-11-30
New date: 2011-06-30
Documents
Change registered office address company with date old address
Date: 08 Dec 2010
Action Date: 08 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-08
Old address: Bradley Court Park Place Cardiff CF10 3DR United Kingdom
Documents
Appoint person director company with name
Date: 08 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Willingham
Documents
Appoint person director company with name
Date: 08 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David William Edward Moore
Documents
Appoint person director company with name
Date: 08 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Raymond Rene Alfred Blanc
Documents
Resolution
Date: 08 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Dec 2010
Action Date: 03 Dec 2010
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2010-12-03
Documents
Appoint person secretary company with name
Date: 25 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew Roberts
Documents
Capital alter shares subdivision
Date: 25 Nov 2010
Action Date: 18 Nov 2010
Category: Capital
Type: SH02
Date: 2010-11-18
Documents
Capital allotment shares
Date: 25 Nov 2010
Action Date: 18 Nov 2010
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2010-11-18
Documents
Termination secretary company with name
Date: 24 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pauline Prosser
Documents
Termination director company with name
Date: 24 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Cherry
Documents
Appoint person director company with name
Date: 24 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Hopkins
Documents
Appoint person director company with name
Date: 24 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John James Goodman
Documents
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