Hsb Clubs Limited. net worth, address, company information. Free

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Hsb Clubs Limited (reg no 06992794) is a private limited company legally formed on 2009-08-17. This enterprise was registered at 36 Drury Lane, London WC2B 5RR. Changed on 2011-03-17, the previous name the business utilized was Island Leisure (Bars) Ii Limited. Hsb Clubs Limited is operating under Standard Industrial Classification: 56301 that means "licensed clubs".

Company details

Name	Hsb Clubs Limited
Number	06992794
Date of Incorporation:	2009-08-17
End of financial year:	31 December
Address:	36 Drury Lane, London, WC2B 5RR
SIC code:	56301 - Licensed clubs

As for the 2 directors that can be found in this business, we can name: Anne A. (appointed on 26 March 2019), John S. (appointment date: 20 June 2011). 1 secretary is also there: John S. (appointed on 26 March 2019). The Companies House lists 1 person of significant control - Barclub Trading Limited, a business that can be found at Drury Lane, WC2B 5RR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-30	2012-10-30	2013-10-30	2014-10-30	2015-10-30	2016-10-30	2017-10-30	2018-10-30	2019-10-30	2020-10-30	2021-10-30	2022-12-25
Number Shares Allotted	-	1	1	-	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Barclub Trading Limited

6 April 2016

Address	36 Drury Lane, London, WC2B 5RR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	5858842
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, April 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, April 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to December 25, 2022 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 23rd, June 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to October 30, 2021 filed on: 25th, January 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 30, 2020 filed on: 24th, May 2021 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 22nd, August 2020 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 6th, July 2020 \| resolution	Free Download (4 pages)
(AA) Dormant company accounts made up to October 30, 2019 filed on: 2nd, April 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 30, 2018 filed on: 24th, June 2019 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: March 26, 2019) of a secretary filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 26, 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 26, 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(AP01) On March 26, 2019 new director was appointed. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to October 30, 2017 filed on: 2nd, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 30, 2016 filed on: 29th, March 2017 \| accounts	Free Download (2 pages)
(AP01) On April 27, 2016 new director was appointed. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 27, 2016 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to October 30, 2015 filed on: 9th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 17, 2015 filed on: 28th, August 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 30, 2014 filed on: 23rd, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 17, 2014 filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 19, 2014: 15075.00 GBP capital
(AD01) Company moved to new address on June 20, 2014. Old Address: Tetcott Road Offices 533 Kings Road London SW10 0TZ filed on: 20th, June 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to October 30, 2013 filed on: 10th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 17, 2013 filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 22, 2013: 15075.00 GBP capital
(AA) Dormant company accounts made up to October 30, 2012 filed on: 26th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 17, 2012 filed on: 17th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 30, 2011 filed on: 27th, July 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on May 29, 2012 filed on: 29th, May 2012 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to June 30, 2011 (was October 30, 2011). filed on: 13th, March 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 17, 2011 filed on: 9th, September 2011 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from August 31, 2011 to June 30, 2011 filed on: 12th, July 2011 \| accounts	Free Download (3 pages)
(AP01) On July 8, 2011 new director was appointed. filed on: 8th, July 2011 \| officers	Free Download (3 pages)
(AP03) Appointment (date: July 8, 2011) of a secretary filed on: 8th, July 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 8, 2011 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 8, 2011 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
(AP01) On July 8, 2011 new director was appointed. filed on: 8th, July 2011 \| officers	Free Download (3 pages)
(AP01) On July 8, 2011 new director was appointed. filed on: 8th, July 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 8, 2011 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on July 8, 2011. Old Address: 2Nd Floor Beaumont House Kensington Village Avonmore Road London W14 8TS filed on: 8th, July 2011 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 13th, June 2011 \| accounts	Free Download (6 pages)
(CONNOT) Change of name notice filed on: 17th, March 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed island leisure (bars) ii LIMITEDcertificate issued on 17/03/11 filed on: 17th, March 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on March 14, 2011 to change company name change of name
(AR01) Annual return with full list of company shareholders, made up to August 17, 2010 filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
(CH01) On March 18, 2010 director's details were changed filed on: 16th, February 2011 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on August 13, 2010 filed on: 7th, February 2011 \| capital	Free Download (5 pages)
(SH01) Capital declared on August 13, 2010: 15075.00 GBP filed on: 7th, February 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, February 2011 \| resolution	Free Download (1 page)
(AD01) Company moved to new address on November 29, 2010. Old Address: Beaumont House 2Nd Floor Kensington Village Avonmore Road London W14 8TS filed on: 29th, November 2010 \| address	Free Download (3 pages)
(AD01) Company moved to new address on March 30, 2010. Old Address: 25 Manchester Square London W1U 3PY filed on: 30th, March 2010 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2009 \| incorporation	Free Download (21 pages)

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