THE UNWIN CLUB LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE UNWIN CLUB LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THE UNWIN CLUB LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06032060. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE UNWIN CLUB LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06032060. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE UNWIN CLUB LIMITED - LONDON
This company is listed in the following categories:
56301 - Licensed clubs
56301 - Licensed clubs
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 453 LIMITED (until 09/03/2007)
CASTLEGATE 453 LIMITED (until 09/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2022 | 01/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY WILSON | Jun 1960 | British | Director | 2007-03-01 | CURRENT |
MR RICHARD MOORE | Sep 1967 | English | Secretary | 2008-08-29 | CURRENT |
MR RICHARD MOORE | Sep 1967 | English | Director | 2007-03-01 | CURRENT |
PATRICK ALAN CANTRILL | Jun 1965 | British | Director | 2021-07-22 | CURRENT |
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2006-12-18 UNTIL 2007-03-10 | RESIGNED | ||
CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2006-12-18 UNTIL 2007-03-10 | RESIGNED | ||
MR. JEREMY WINSTON WALL | Jul 1967 | British | Director | 2007-03-01 UNTIL 2008-08-29 | RESIGNED |
MR TIMOTHY JOHN THORPE | Oct 1963 | British | Director | 2007-03-01 UNTIL 2008-08-29 | RESIGNED |
MR. JOHN CHARLES BURROWS | Jan 1968 | British | Director | 2007-03-01 UNTIL 2008-08-29 | RESIGNED |
MR TIMOTHY JOHN THORPE | Oct 1963 | British | Secretary | 2007-03-01 UNTIL 2008-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Westminster Holdings Limited Executive Pension Scheme | 2016-04-06 | Mansfield Nottinghamshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-08-02 | 31-03-2023 | £-26,251 equity |
Accounts Submission | 2023-07-18 | 31-03-2022 | £-44,263 equity |
Accounts Submission | 2021-12-25 | 31-03-2020 | £-9,198 equity |
Accounts Submission | 2021-12-25 | 31-03-2021 | £-23,032 equity |
Accounts Submission | 2019-12-17 | 31-03-2019 | £51,160 equity |
Accounts Submission | 2018-01-02 | 31-03-2017 | £65,093 equity |
Abbreviated Company Accounts - THE UNWIN CLUB LIMITED | 2017-01-03 | 31-03-2016 | £14,799 Cash £76,828 equity |
Accounts filed on 31-03-2015 | 2016-01-01 | 31-03-2015 | £26,884 Cash £86,868 equity |
THE UNWIN CLUB LIMITED Accounts filed on 31-03-2014 | 2015-04-01 | 31-03-2014 | £24,350 Cash £78,040 equity |