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Overview

Summary

Contact details

Officers8

Finance2

Events1

Documents28

Additional data

Related companies6

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Last updated: Apr 15, 2023

THE CLUB LONDON LTD

Warning

is in process of liquidation on Apr 15, 2023

Private limited company

United Kingdom 31 May 2017 (7 years ago)

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Summary

NameTHE CLUB LONDON LTD
Historical names
  • POLARIS INVESTMENT MANAGEMENT LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode10796598
Incorporation Date31 May 2017 (7 years ago) / 2288 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O NPHI LTD, 23 BERKELEY SQUARE, W1J 6HE

Officers

individual

IndividualUnited Kingdom

Mr Gary O'brien

Person with significant control


Appointed on31 May 2017

Resigned on03 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Sandip Bharatbhai Parekh

Person with significant control


Appointed on31 May 2017

Resigned on03 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mckenzie, Martin

Director


Appointed on03 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Frank, Clifford John, Dr

Director


Appointed on03 Nov 2017

Resigned on03 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mckenzie, Martin

Secretary


Appointed on03 Nov 2022

Country of residenceScotland

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Financial reports

YearTotal equityOther
20211,000 GBP
(~$1,375)
View full report
20201,000 GBP
(~$1,282)
View full report

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Events

Old value

27 Oct 2017

Name changePOLARIS INVESTMENT MANAGEMENT LTD

Documents

DateNameTypeDocument
14 Nov 2022Notification of a person with significant control statementPSC08View
14 Nov 2022Notification of a person with significant controlPSC01View
14 Nov 2022Withdrawal of a person with significant control statementPSC09View

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Additional data

Accounts
  • First accounts made up to31 May 2022
    due by 28 Feb 2023
  • Last accounts made up to31 May 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Nov 2022
    due by 17 Nov 2022
  • Last statement dated03 Nov 2021
Returns
  • Next returns datedue by 28 Jun 2018

Frequently asked questions

Where is THE CLUB LONDON LTD's headquarters?

THE CLUB LONDON LTD's headquarters is located at UNITED KINGDOM, LONDON, C/O NPHI LTD, 23 BERKELEY SQUARE, W1J 6HE

What is THE CLUB LONDON LTD's industry?

THE CLUB LONDON LTD is in the industry of Other business support service activities n.e.c.

What year was THE CLUB LONDON LTD started?

THE CLUB LONDON LTD was started in 2017

Sources: Companies House