THE ARGYLL CLUB (HOLDCO 1) LTD
In Liquidation
General Information
NAME
THE ARGYLL CLUB (HOLDCO 1) LTD
COMPANY NUMBER
04759437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/05/2003
(21 years and 7 months old)
WEBSITE
http://regus.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2021
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
18/06/2014
05/09/2019
EOG LTD
View all previous names
LONDON
EC2A 1AG
Telephone: 02030088888
TPS: No
2 Queen Caroline Street
Hammersmith
London
W6 9DX
Telephone: 83238000
30 Finsbury Square
LONDON
EC2A 1AG
Venturers House
King Street
Bristol
Avon
BS1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ARGYLL CLUB GROUP HOLDINGS LTD | In Liquidation | View Report |
| THE ARGYLL CLUB (HOLDCO 1) LTD | In Liquidation | View Report |
| THE ARGYLL CLUB (MAYFAIR) LTD | In Liquidation | View Report |
| THE ARGYLL CLUB GROUP HOLDINGS LTD | In Liquidation | View Report |
| THE ARGYLL CLUB (HOLDCO 1) LTD | In Liquidation | View Report |
| THE ARGYLL CLUB (MAYFAIR) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2021 | New Board Member John Charles Drover (911567845) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member John Charles Drover (911567845) Appointed |
Credit Risk Overview
Want to learn more about THE ARGYLL CLUB (HOLDCO 1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ARGYLL CLUB (HOLDCO 1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ARGYLL CLUB (HOLDCO 1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2021 - Present (3 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
09/05/2003 - Present (21 years and 7 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
|
09/05/2003 - Present (21 years and 7 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 200 |
View Report |
|
29/05/2003 - Present (21 years and 7 months) Born in Mar 1953 |
Resigned | Director |
Current: 6 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2021 | New Board Member John Charles Drover (911567845) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member John Charles Drover (911567845) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | Conal O'Hara (922048349) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Jean-Michel Orieux (925229837) Appointed |
| 23/10/2019 | New Board Member Barry Rees (926360117) Appointed |
| 23/10/2019 | New Board Member Satheeshan Sabendran (925038448) Appointed |
| 16/08/2019 | New Accounts filed |
| 05/07/2019 | Jason Charles Leek (918489289) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Company Secretary William Starn (925648839) Appointed |
| 14/11/2018 | Anthony Francis Ryder (919891670) has left the board |
| 14/11/2018 | New Board Member William Starn (925239689) Appointed |
| 14/11/2018 | New Board Member Conal O'Hara (922048349) Appointed |
| 24/10/2018 | Jueane Thiessen (919420971) has left the board |
| 24/10/2018 | Jueane Thiessen (919416563) has left the board |
| 24/10/2018 | Gabriel Choon Moi Kow (918324033) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 23/07/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Jason Charles Leek (918489289) Appointed |
| 21/06/2017 | Melissa Rita Reeves (920489879) has left the board |
| 13/05/2017 | New Annual Return filed |
| 28/11/2016 | New Board Member Melissa Rita Reeves (920489879) Appointed |
| 28/11/2016 | New Board Member Anthony Francis Ryder (919891670) Appointed |
| 28/11/2016 | Joey Ai Lin Wong Thomas (918046144) has left the board |
| 19/10/2016 | New Accounts filed |
| 21/09/2016 | Timothy Stacey Giles (911567851) has left the board |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 25/06/2015 | New Annual Return filed |
| 11/05/2015 | Anne Ee Peng Siew (918468544) has left the board |
| 22/01/2015 | New Company Secretary Jueane Thiessen (919420971) Appointed |
| 20/01/2015 | Alastair Cameron (916475799) has left the board |
| 20/01/2015 | New Board Member Jueane Thiessen (919416563) Appointed |
| 20/01/2015 | Alastair Cameron (916510867) has left the board |
| 27/10/2014 | Andrew Edward Shaw (916660812) has left the board |
| 01/10/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 30/05/2014 | New Board Member Anne Ee Peng Siew (918468544) Appointed |
| 25/03/2014 | New Board Member Andrew Edward Shaw (916660812) Appointed |
| 21/03/2014 | Emily Laura Smith (917473608) has left the board |
| 12/03/2014 | Carl Johan Eriksson (918046124) has left the board |
| 02/12/2013 | New Board Member Gabriel Choon Moi Kow (918324033) Appointed |
| 18/10/2013 | John Charles Drover (911567845) has left the board |
| 02/09/2013 | New Board Member Carl Johan Eriksson (918046124) Appointed |
| 02/09/2013 | Peter Clarke Harned (912506569) has left the board |
| 02/09/2013 | New Board Member Joey Wong Thomas (918046144) Appointed |
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