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Klub Group Limited

Klub Group Limited is a liquidation company incorporated on 23 October 2002 with the registered office located in London, City of London. Klub Group Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
04571433
Private limited company
Age
23 years
Incorporated 23 October 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1446 days
Dated 23 October 2020 (5 years ago)
Next confirmation dated 23 October 2021
Was due on 6 November 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1210 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Address
C/O Quantuma Advisory Limited 7th Floor
20 St. Andrew Street
London
EC4A 3AG
Address changed on 2 Aug 2024 (1 year 2 months ago)
Previous address was 20 st Andrew Street London EC4A 3AG
Telephone
01449742700
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Marketing • British • Lives in England • Born in Jan 1978
Secretary • British • Born in Aug 1978
Mr Ian Evan Lewis
PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Forchild Limited
John Benjamin Welch Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£54.41K
Increased by £2.98K (+6%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 31 (-62%)
Total Assets
£2.35M
Increased by £436.8K (+23%)
Total Liabilities
-£1.49M
Increased by £169.84K (+13%)
Net Assets
£851.17K
Increased by £266.96K (+46%)
Debt Ratio (%)
64%
Decreased by 5.68% (-8%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 2 Aug 2024
Liquidator Removed By Court
1 Year 8 Months Ago on 16 Feb 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 16 Feb 2024
Registered Address Changed
2 Years Ago on 7 Oct 2023
Ian Evan Lewis Resigned
3 Years Ago on 5 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Jan 2022
Registered Address Changed
3 Years Ago on 13 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 11 Jan 2022
Compulsory Strike-Off Suspended
3 Years Ago on 8 Jan 2022
Full Accounts Submitted
4 Years Ago on 1 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 5 January 2025
Submitted on 6 Mar 2025
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 2 August 2024
Submitted on 2 Aug 2024
Liquidators' statement of receipts and payments to 5 January 2024
Submitted on 6 Mar 2024
Appointment of a voluntary liquidator
Submitted on 16 Feb 2024
Removal of liquidator by court order
Submitted on 16 Feb 2024
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 7 October 2023
Submitted on 7 Oct 2023
Liquidators' statement of receipts and payments to 5 January 2023
Submitted on 3 Mar 2023
Termination of appointment of Ian Evan Lewis as a director on 5 July 2022
Submitted on 13 Feb 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Mar 2022
Resolutions
Submitted on 19 Jan 2022
Repayment History
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