London Cocktail Club Trading Limited in LONDON

London Cocktail Club Trading Limited LONDON

Founded in 2013, London Cocktail Club Trading, classified under reg no. 08386404 is an active company. Currently registered at 224a Shaftesbury Avenue WC2H 8EB, London the company has been in the business for 11 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Michael W., Sarah W.. Of them, Sarah W. has been with the company the longest, being appointed on 30 May 2013 and Michael W. has been with the company for the least time - from 30 November 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew R. who worked with the the company until 13 January 2021.

London Cocktail Club Trading Limited Address / Contact

Office Address	224a Shaftesbury Avenue
Town	London
Post code	WC2H 8EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08386404
Date of Incorporation	Mon, 4th Feb 2013
Industry	Dormant Company
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Michael W.

Position: Director

Appointed: 30 November 2023

Sarah W.

Position: Director

Appointed: 30 May 2013

Toby R.

Position: Director

Appointed: 13 January 2021

Resigned: 30 November 2023

Andrew R.

Position: Secretary

Appointed: 01 November 2014

Resigned: 13 January 2021

James H.

Position: Director

Appointed: 30 May 2013

Resigned: 13 January 2021

John G.

Position: Director

Appointed: 30 May 2013

Resigned: 13 January 2021

Raymond B.

Position: Director

Appointed: 30 May 2013

Resigned: 13 January 2021

Robin H.

Position: Director

Appointed: 04 February 2013

Resigned: 28 February 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is The London Cocktail Club Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The London Cocktail Club Limited

Unit 12 Sclater Street, London, E1 6HR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1			1	1

Other
Net Current Assets Liabilities					1	1	1
Number Shares Allotted		1	1	1				1
Par Value Share		1	1	1				1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 4, 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 4, 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AP01	On November 30, 2023 new director was appointed. filed on: 7th, December 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2023 filed on: 7th, December 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 28th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 4, 2023 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 29 Sclater Street London E1 6LB England to 224a Shaftesbury Avenue London WC2H 8EB on April 29, 2022 filed on: 29th, April 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 25th, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 4, 2022 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from February 28, 2021 to June 30, 2021 filed on: 17th, November 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 4, 2021 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 13, 2021 filed on: 13th, January 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: January 13, 2021 filed on: 13th, January 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: January 13, 2021 filed on: 13th, January 2021	officers	Free Download (1 page)
AP01	On January 13, 2021 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 13, 2021 filed on: 13th, January 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2020 filed on: 2nd, November 2020	accounts	Free Download (2 pages)
AD01	Registered office address changed from 3rd Floor 33 Percy Street London W1T 2DF United Kingdom to 29 Sclater Street London E1 6LB on August 17, 2020 filed on: 17th, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 4, 2020 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 25th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2019 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 24th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2018 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Commercial Unit 12 Avant Guard Building 29 Sclater Street London E1 6HR England to 3rd Floor 33 Percy Street London W1T 2DF on December 6, 2017 filed on: 6th, December 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2017 filed on: 21st, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 4, 2017 filed on: 6th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 8th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 4, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 21st, November 2015	accounts	Free Download (6 pages)
CH01	On May 27, 2015 director's details were changed filed on: 18th, June 2015	officers	Free Download (3 pages)
AD01	Registered office address changed from C/O Mr James Hopkins 6 the London Cocktail Club 6-7 Great Newport Street London WC2H 7JB to Commercial Unit 12 Avant Guard Building 29 Sclater Street London E1 6HR on April 21, 2015 filed on: 21st, April 2015	address	Free Download (1 page)
AR01	Annual return made up to February 4, 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (7 pages)
AP03	On November 1, 2014 - new secretary appointed filed on: 12th, November 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 15 Windmill Street Brill Aylesbury Buckinghamshire HP18 9SZ England to C/O Mr James Hopkins 6 the London Cocktail Club 6-7 Great Newport Street London WC2H 7JB on November 12, 2014 filed on: 12th, November 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2014 filed on: 17th, July 2014	accounts	Free Download (6 pages)
TM01	Director appointment termination date: March 3, 2014 filed on: 3rd, March 2014	officers	Free Download (1 page)
AD01	Company moved to new address on March 3, 2014. Old Address: 224 Shaftesbury Avenue London WC2H 8EB filed on: 3rd, March 2014	address	Free Download (1 page)
AR01	Annual return made up to February 4, 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 28, 2014: 1.00 GBP	capital
AP01	On June 14, 2013 new director was appointed. filed on: 14th, June 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on June 14, 2013. Old Address: 65 Overstone Road Harpenden Herts AL5 5PN England filed on: 14th, June 2013	address	Free Download (1 page)
AP01	On June 14, 2013 new director was appointed. filed on: 14th, June 2013	officers	Free Download (2 pages)
AP01	On June 14, 2013 new director was appointed. filed on: 14th, June 2013	officers	Free Download (2 pages)
AP01	On June 14, 2013 new director was appointed. filed on: 14th, June 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2013	incorporation	Free Download (36 pages)

London Cocktail Club Trading Limited LONDON

London Cocktail Club Trading Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Sarah W.

Toby R.

Andrew R.

James H.

John G.

Raymond B.

Robin H.

People with significant control

Annual reports financial information

Company filings

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