About

Registered Number: 10404840
Date of Incorporation: 01/10/2016 (4 years and 2 months ago)
Company Status: Active
Registered Address: 91 Battersea Park Road, London, SW8 4DU,

 

Armelle Club Group Ltd was registered on 01 October 2016. The company has 3 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHETTY, Deepak Devidas 15 June 2017 08 November 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. William Seefane/
1987-01
Individual person with significant control South African/
South Africa
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Ms Elena Iachimciuc/
1975-05
Individual person with significant control Moldovan/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
AD01 - Change of registered office address 13 March 2020
CS01 - N/A 25 November 2019
PSC07 - N/A 08 November 2019
PSC01 - N/A 08 November 2019
TM01 - Termination of appointment of director 08 November 2019
AP01 - Appointment of director 08 November 2019
DISS40 - Notice of striking-off action discontinued 20 October 2019
AA - Annual Accounts 16 October 2019
GAZ1 - First notification of strike-off action in London Gazette 01 October 2019
AD01 - Change of registered office address 01 July 2019
CS01 - N/A 19 June 2019
AD01 - Change of registered office address 17 September 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 09 June 2018
CS01 - N/A 15 June 2017
TM01 - Termination of appointment of director 15 June 2017
AP01 - Appointment of director 15 June 2017
AD01 - Change of registered office address 08 February 2017
NEWINC - New incorporation documents 01 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.