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Company Information for

CLUB CLASS CONCIERGE LTD

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

05932332

Private Limited Company

Liquidation

Company Overview

About Club Class Concierge Ltd

CLUB CLASS CONCIERGE LTD was founded on 2006-09-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Club Class Concierge Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CLUB CLASS CONCIERGE LTD

30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in EC2P

Filing Information

Company Number		05932332
Company ID Number		05932332
Date formed		2006-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2010
Account next due		31/05/2012
Latest return		12/09/2011
Return next due		10/10/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 13:42:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB CLASS CONCIERGE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: METRO CITY (UK) LTD REED MORGAN LIMITED

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Company Officers of CLUB CLASS CONCIERGE LTD

Current Directors

Officer	Role	Date Appointed
ANDREW CHARLES COOPER	Director	2008-04-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIA DAVIES	Company Secretary	2006-09-12	2009-08-18
AMBER DIRECTORS LIMITED	Director	2006-10-26	2008-04-09
ANDREW CHARLES COOPER	Director	2006-09-12	2006-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW CHARLES COOPER	TIME TO SHARE YOUR STORY LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Active - Proposal to Strike off
ANDREW CHARLES COOPER	EUROPEAN CONSUMER CLAIMS LIMITED	Director	2016-06-21	CURRENT	2016-06-21	Active
ANDREW CHARLES COOPER	CLIENT ADMIN SERVICES LTD	Director	2015-03-16	CURRENT	2013-04-19	Dissolved 2018-02-13
ANDREW CHARLES COOPER	BRIDGE VIEW CONSULTANTS LTD	Director	2009-07-23	CURRENT	2009-07-23	Liquidation

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.

Date	Document Type	Document Description
2020-05-11	WU15	Compulsory liquidation. Final meeting
2020-01-07	WU07	Compulsory liquidation winding up progress report
2020-01-07	WU07	Compulsory liquidation winding up progress report
2019-01-23	WU07	Compulsory liquidation winding up progress report
2019-01-23	WU07	Compulsory liquidation winding up progress report
2018-01-17	WU07	Compulsory liquidation winding up progress report
2015-01-23	LIQ MISC	Insolvency:liquidators annual progress report to 13/11/2014
2014-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/14 FROM 9 Wimpole Street London W1G 9SR
2014-01-16	LIQ MISC	Insolvency:liquidator's progress report 14/11/12 -13/11/13
2012-10-29	COCOMP	Compulsory winding up order
2012-08-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-09-20	LATEST SOC	20/09/11 STATEMENT OF CAPITAL;GBP 100
2011-09-20	AR01	12/09/11 ANNUAL RETURN FULL LIST
2010-12-07	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23	AR01	12/09/10 ANNUAL RETURN FULL LIST
2010-03-02	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05	AA01	Previous accounting period extended from 31/05/09 TO 31/08/09
2009-09-24	363a	Return made up to 12/09/09; full list of members
2009-08-18	288b	Appointment terminated secretary maria davies
2009-03-11	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04	225	Accounting reference date shortened from 30/09/2008 to 31/05/2008
2008-09-18	363a	Return made up to 12/09/08; full list of members
2008-06-06	395	Particulars of a mortgage or charge / charge no: 1
2008-05-08	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-09	288a	Director appointed andrew charles cooper
2008-04-09	288b	Appointment terminated director amber directors LIMITED
2007-09-13	363a	Return made up to 12/09/07; full list of members
2006-11-10	288a	New director appointed
2006-11-10	288b	Director resigned
2006-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

9999 - Dormant company

Licences & Regulatory approval

We could not find any licences issued to CLUB CLASS CONCIERGE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2013-02-06
Winding-Up Orders	2012-10-26
Proposal to Strike Off	2012-08-28
Petitions to Wind Up (Companies)	2011-09-30

Fines / Sanctions

No fines or sanctions have been issued against CLUB CLASS CONCIERGE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-06-06	Outstanding	THE VIRTUALISTS LIMITED

Filed Financial Reports

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-05-31

Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLUB CLASS CONCIERGE LTD

Intangible Assets

Patents

We have not found any records of CLUB CLASS CONCIERGE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CLUB CLASS CONCIERGE LTD

Trademarks

We have not found any records of CLUB CLASS CONCIERGE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLUB CLASS CONCIERGE 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 (9999 - Dormant company) as CLUB CLASS CONCIERGE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CLUB CLASS CONCIERGE 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 Type	Appointment of Liquidators
Defending party	CLUB CLASS CONCIERGE LTD	Event Date	2012-11-14
In the High Court of Justice case number 7600 Principal Trading Address: 9 Wimpole Street, London, W1G 9SR Notice is hereby given that Ian Richardson and Kevin Hellard , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU , (IP Nos 9580 and 8833) were appointed Joint Liquidators of Club Class Concierge Ltd on 14 November 2012 . Further details contact: Ian Richardson or Kevin Hellard, Email: Clubclass.enquiries@uk.gt.com.

Initiating party		Event Type	Winding-Up Orders
Defending party	CLUB CLASS CONCIERGE LTD	Event Date	2012-10-03
In the High Court Of Justice case number 007600 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :

Initiating party		Event Type	Proposal to Strike Off
Defending party	CLUB CLASS CONCIERGE LTD	Event Date	2012-08-28

Initiating party	SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS	Event Type	Petitions to Wind Up (Companies)
Defending party	CLUB CLASS CONCIERGE LTD	Event Date	2011-08-31
In the High Court of Justice (Chancery Division) Companies Court case number 7600 A Petition to wind up the above-named Company of 9 Wimpole Street, London W1G 9SR , presented on 31 August 2011 by the SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS , c/o Cobbetts LLP, 70 Grays Inn Road, London WC1X 8BT , will be heard at the Royal Courts of Justice, Chancery Division, Companies Court, The Strand, London WC2A 2LL , on 11 October 2011 , at 2.00 pm (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 October 2011 . The Petitioners Solicitor is Cobbetts LLP , 70 Grays Inn Road, London WC1X 8BT , telephone 0845 165 5364, email joanna.dean@cobbetts.com (Ref. JYD/IN299.18.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLUB CLASS CONCIERGE 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 CLUB CLASS CONCIERGE LTD any grants or awards.

Ownership

We could not find any group structure information

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