Founded in 2010, The London Cocktail Club Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are Roberts, Andrew, Hopkins, James, Prosser, Pauline.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOPKINS, James | 18 November 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Andrew | 18 November 2010 | - | 1 |
PROSSER, Pauline | 12 November 2010 | 18 November 2010 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 17 August 2020 | |
AA - Annual Accounts | 05 March 2020 | |
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 15 March 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 26 February 2018 | |
AAMD - Amended Accounts | 17 January 2018 | |
AD01 - Change of registered office address | 06 December 2017 | |
CS01 - N/A | 17 November 2017 | |
MR04 - N/A | 07 April 2017 | |
AA - Annual Accounts | 15 March 2017 | |
CS01 - N/A | 21 November 2016 | |
MR01 - N/A | 30 August 2016 | |
SH01 - Return of Allotment of shares | 18 August 2016 | |
RESOLUTIONS - N/A | 25 April 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 25 April 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
AR01 - Annual Return | 20 November 2015 | |
CH01 - Change of particulars for director | 18 June 2015 | |
AD01 - Change of registered office address | 21 April 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 13 November 2014 | |
AD01 - Change of registered office address | 12 November 2014 | |
MR01 - N/A | 15 July 2014 | |
AA - Annual Accounts | 14 November 2013 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 23 November 2012 | |
TM01 - Termination of appointment of director | 25 October 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AD01 - Change of registered office address | 10 January 2012 | |
MG01 - Particulars of a mortgage or charge | 03 December 2011 | |
CERTNM - Change of name certificate | 04 October 2011 | |
CONNOT - N/A | 04 October 2011 | |
AA01 - Change of accounting reference date | 28 July 2011 | |
RESOLUTIONS - N/A | 08 December 2010 | |
AD01 - Change of registered office address | 08 December 2010 | |
AP01 - Appointment of director | 08 December 2010 | |
AP01 - Appointment of director | 08 December 2010 | |
AP01 - Appointment of director | 08 December 2010 | |
SH01 - Return of Allotment of shares | 08 December 2010 | |
AP03 - Appointment of secretary | 25 November 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 November 2010 | |
SH01 - Return of Allotment of shares | 25 November 2010 | |
TM02 - Termination of appointment of secretary | 24 November 2010 | |
TM01 - Termination of appointment of director | 24 November 2010 | |
AP01 - Appointment of director | 24 November 2010 | |
AP01 - Appointment of director | 24 November 2010 | |
NEWINC - New incorporation documents | 12 November 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 August 2016 | Outstanding |
N/A |
A registered charge | 10 July 2014 | Fully Satisfied |
N/A |
Rent deposit deed | 28 November 2011 | Outstanding |
N/A |