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Company Information for

CLUBALOT LTD

LONDON, W1F 9BN,
Company Registration Number
06796389
Private Limited Company
Dissolved

Dissolved 2013-10-24

Company Overview

About Clubalot Ltd
CLUBALOT LTD was founded on 2009-01-20 and had its registered office in London. The company was dissolved on the 2013-10-24 and is no longer trading or active.

Key Data
Company Name
CLUBALOT LTD
 
Legal Registered Office
LONDON
W1F 9BN
Other companies in W1F
 
Filing Information
Company Number 06796389
Date formed 2009-01-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2013-10-24
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-10 23:21:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUBALOT LTD
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Company Officers of CLUBALOT LTD

Current Directors
Officer Role Date Appointed
YACINE BOUAOUNI
 Company Secretary 2009-10-01
FRASER GRANT DONALDSON
 Director 2009-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
YACINE BOUAOUNI
 Company Secretary 2009-01-21 2009-09-23
ROWLAND NICHOLAS HILL
 Director 2009-01-21 2009-04-21
YOMTOV ELIEZER JACOBS
 Director 2009-01-20 2009-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER GRANT DONALDSON GREEN GRASS ESSEX LIMITED Director 2016-05-07 CURRENT 2016-05-07 Active
FRASER GRANT DONALDSON PROAQUEOUS GLOBAL SOLUTIONS LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
FRASER GRANT DONALDSON BAR CENTRO LTD Director 2012-09-07 CURRENT 2001-08-22 Dissolved 2016-10-11
FRASER GRANT DONALDSON FAD DINING ROOMS LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013
2013-07-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2011
2011-10-062.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-11-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 15-21 GANTON STREET LONDON W1F 9BN
2010-10-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-09-21DISS40DISS40 (DISS40(SOAD))
2010-09-20LATEST SOC20/09/10 STATEMENT OF CAPITAL;GBP 700
2010-09-20AR0120/01/10 FULL LIST
2010-09-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-09-20AP03SECRETARY APPOINTED MR YACINE BOUAOUNI
2010-09-20AD02SAIL ADDRESS CREATED
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER GRANT DONALDSON / 20/01/2010
2010-07-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-05-25GAZ1FIRST GAZETTE
2009-09-28288bAPPOINTMENT TERMINATED SECRETARY YACINE BOUAOUNI
2009-05-22RES01ADOPT MEM AND ARTS 21/04/2009
2009-05-22RES13SUB-DIVIDE 100 ORD SHARES OF £1 21/04/2009
2009-05-2288(2)AD 19/05/09 GBP SI 690@0.1=69 GBP IC 1/70
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR ROWLAND HILL
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM C/O IAN MURRAY & CO 40 STOCKWELL STREET LONDON SE10 8EY
2009-02-02122S-DIV
2009-02-02288aSECRETARY APPOINTED YACINE BOUAOUNI
2009-02-02288aDIRECTOR APPOINTED ROWLAND NICHOLAS HILL
2009-02-02288aDIRECTOR APPOINTED FRASER GRANT DONALDSON
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5540 - Bars



Licences & Regulatory approval
We could not find any licences issued to CLUBALOT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-24
Notices to Creditors2011-10-17
Meetings of Creditors2010-12-02
Appointment of Administrators2010-10-15
Fines / Sanctions
No fines or sanctions have been issued against CLUBALOT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLUBALOT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding1.149
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 5540 - Bars

Intangible Assets
Patents
We have not found any records of CLUBALOT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLUBALOT LTD
Trademarks
We have not found any records of CLUBALOT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUBALOT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5540 - Bars) as CLUBALOT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLUBALOT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCLUBALOT LIMITEDEvent Date2013-05-17
Notice is hereby given that a final meeting of the members of Clubalot Limited will be held at 11.00 am on 19 July 2013, to be followed at 11.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Quadrant House, 4 Thomas More Square, London E1W 1YW. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators final report and receipts and payments account be approved. 2. That the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW no later than 12 noon on the working day immediately before the meetings. Insolvency Practitioners calling the meetings: Andrew Andronikou and Peter Kubik, Joint Liquidators. Address of Insolvency Practitioners: Quadrant House, 4 Thomas More Square, London E1W 1YW. IP Numbers: 8806, 9220. Contact Name: Greg Carrier; Email address: g.carrier@uhy-uk.com, Telephone Number: 020 7767 2625
 
Initiating party Event TypeMeetings of Creditors
Defending partyCLUBALOT LIMITEDEvent Date2010-11-25
In the High Court of Justice case number 7801 Notice is hereby given by Peter Kubik and Andrew Andronikou of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW , that a Meeting of Creditors of Clubalot Limited of Quadrant House, 4 Thomas More Square, London E1W 1YW, will be held at UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW on 15 December 2010 at 2:00 p.m. The Meeting is an initial Creditors Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (the Schedule). I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12 noon on the business day before the day fixed for the Meeting, details in writing of your claim. Andrew Andronikou , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCLUBALOT LIMITEDEvent Date2010-10-06
In the High Court of Justice, Chancery Division case number 7801 Andrew Andronikou and Peter Kubik (IP Nos 8806 and 9220 ), both of Quadrant House, 4 Thomas More Square, London E1W 1YW . Contact name: Nick Eichorn, Email address: n.eichorn@uhy-uk.com, telephone: 020 7767 2685 :
 
Initiating party Event TypeNotices to Creditors
Defending partyCLUBALOT LIMITEDEvent Date
The Insolvency Act 1986 Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 18 November 2011 to prove their debts by sending to the undersigned, Andrew Andronikou of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW, the joint liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names and Address of Insolvency Practitioners: Andrew Andronikou and Peter Kubik , Quadrant House, 4 Thomas More Square, London E1W 1YW , (IP Nos. 8806 and 9220), Contact Name: Greg Carrier, Email Address g.carrier@uhy-uk.com, Telephone Number 020 7767 2625 Andrew Andronikou , Office holder capacity: Joint Liquidator . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUBALOT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLUBALOT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 9BN