Club87 Investments Limited in Taylor Close LONDON

Club87 Investments Limited LONDON

Founded in 2010, Club87 Investments, classified under reg no. 07298688 is an active company. Currently registered at 2 Guillemot Court SE8 5UU, London the company has been in the business for fourteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

At the moment there are 7 directors in the the firm, namely Agbonbhaselena O., Chuba C. and Philip O. and others. In addition one secretary - Agbonbhaselena O. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Club87 Investments Limited Address / Contact

Office Address	2 Guillemot Court
Office Address2	Taylor Close
Town	London
Post code	SE8 5UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07298688
Date of Incorporation	Tue, 29th Jun 2010
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Agbonbhaselena O.

Position: Director

Appointed: 30 August 2023

Chuba C.

Position: Director

Appointed: 30 August 2023

Philip O.

Position: Director

Appointed: 30 August 2023

Agbonbhaselena O.

Position: Secretary

Appointed: 30 August 2023

Cyril E.

Position: Director

Appointed: 03 March 2019

Henry O.

Position: Director

Appointed: 29 June 2010

Osayande A.

Position: Director

Appointed: 29 June 2010

Charles O.

Position: Director

Appointed: 29 June 2010

Menzies G.

Position: Director

Appointed: 03 March 2019

Resigned: 30 August 2023

Spencer D.

Position: Director

Appointed: 03 March 2019

Resigned: 30 August 2023

Gabriel O.

Position: Director

Appointed: 03 March 2019

Resigned: 30 August 2023

Spencer D.

Position: Secretary

Appointed: 03 March 2019

Resigned: 30 August 2023

Patrick R.

Position: Director

Appointed: 22 June 2014

Resigned: 03 March 2019

Gabriel O.

Position: Director

Appointed: 29 June 2010

Resigned: 03 March 2019

Gabriel O.

Position: Secretary

Appointed: 29 June 2010

Resigned: 03 March 2019

Humphrey A.

Position: Director

Appointed: 29 June 2010

Resigned: 03 March 2019

Peter O.

Position: Director

Appointed: 29 June 2010

Resigned: 03 March 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Charles O. This PSC has significiant influence or control over this company,.

Charles O.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	26	26	26	26

Balance Sheet
Cash Bank On Hand				26	26	26	26	94 083	94 083	94 083
Net Assets Liabilities				26	26	26	94 083	94 083	94 083	94 083
Cash Bank In Hand	26	26	26	26
Net Assets Liabilities Including Pension Asset Liability	26	26	26	26

Reserves/Capital
Shareholder Funds	26	26	26	26

Other
Number Shares Allotted		26	26	26	26	26	26	94 083	94 083	94 083
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	26	26	26	26

Company filings

Filing category

Type		Category	Free download
TM02	30th August 2023 - the day secretary's appointment was terminated filed on: 30th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	30th August 2023 - the day secretary's appointment was terminated filed on: 30th, August 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 30th August 2023 filed on: 30th, August 2023	officers	Free Download (2 pages)
TM01	30th August 2023 - the day director's appointment was terminated filed on: 30th, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 30th August 2023 filed on: 30th, August 2023	officers	Free Download (2 pages)
CH01	On 30th August 2023 director's details were changed filed on: 30th, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 30th August 2023 filed on: 30th, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 30th August 2023 filed on: 30th, August 2023	officers	Free Download (2 pages)
TM01	30th August 2023 - the day director's appointment was terminated filed on: 30th, August 2023	officers	Free Download (1 page)
TM01	30th August 2023 - the day director's appointment was terminated filed on: 30th, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 29th June 2023 filed on: 28th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 24th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th June 2022 filed on: 2nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 11th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 24th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th June 2021 filed on: 24th, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th June 2020 filed on: 19th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 23rd, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 29th June 2019 filed on: 22nd, August 2019	confirmation statement	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 21st, March 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 3rd March 2019 filed on: 6th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd March 2019 filed on: 5th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd March 2019 filed on: 5th, March 2019	officers	Free Download (2 pages)
TM01	3rd March 2019 - the day director's appointment was terminated filed on: 5th, March 2019	officers	Free Download (1 page)
TM01	3rd March 2019 - the day director's appointment was terminated filed on: 5th, March 2019	officers	Free Download (1 page)
TM02	3rd March 2019 - the day secretary's appointment was terminated filed on: 5th, March 2019	officers	Free Download (1 page)
TM01	3rd March 2019 - the day director's appointment was terminated filed on: 5th, March 2019	officers	Free Download (1 page)
TM01	3rd March 2019 - the day director's appointment was terminated filed on: 5th, March 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 3rd March 2019 filed on: 5th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd March 2019 filed on: 5th, March 2019	officers	Free Download (2 pages)
SH01	Statement of Capital on 26th November 2018: 94109.00 GBP filed on: 22nd, January 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th June 2018 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 22nd, March 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 24th August 2017 filed on: 24th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th June 2017 filed on: 24th, August 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 17th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th June 2016 with full list of members filed on: 22nd, July 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 22nd July 2016: 26.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 23rd, March 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th June 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 27th, March 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 22nd June 2014 filed on: 15th, July 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 29th June 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 4th July 2014: 26.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 23rd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th June 2013 with full list of members filed on: 13th, September 2013	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 19th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th June 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 13th, March 2012	accounts	Free Download (3 pages)
CH01	On 15th July 2011 director's details were changed filed on: 18th, July 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th June 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (10 pages)
NEWINC	Incorporation filed on: 29th, June 2010	incorporation	Free Download (28 pages)

Club87 Investments Limited LONDON

Club87 Investments Limited Address / Contact

Company Information / Profile

Company staff

Agbonbhaselena O.

Chuba C.

Philip O.

Agbonbhaselena O.

Cyril E.

Henry O.

Osayande A.

Charles O.

Menzies G.

Spencer D.

Gabriel O.

Spencer D.

Patrick R.

Gabriel O.

Gabriel O.

Humphrey A.

Peter O.

People with significant control

Annual reports financial information

Company filings

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