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Club Direct (UK) Limited
Club Direct (UK) Limited is a dissolved company incorporated on 25 October 2002 with the registered office located in London, City of London. Club Direct (UK) Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 February 2020
(5 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
04573579
Private limited company
Age
23 years
Incorporated
25 October 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Club Direct (UK) Limited
Contact
Update Details
Address
Cutlers Exchange
123 Houndsditch
London
EC3A 7BU
Same address for the past
11 years
Companies in EC3A 7BU
Telephone
02082569035
Email
Available in Endole App
Website
Columbusdirect.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Richard Hampton
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1964
David John Neil Evans
Director • British • Lives in UK • Born in Oct 1976
Collinson Insurance Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma Pharmaceuticals Plc
Mark Richard Hampton is a mutual person.
Active
Astrenska Insurance Limited
David John Neil Evans is a mutual person.
Active
International Customer Loyalty Programmes Limited
David John Neil Evans is a mutual person.
Active
Collinson Service Solutions Limited
David John Neil Evans is a mutual person.
Active
Collinson Insurance Brokers Ltd
David John Neil Evans is a mutual person.
Active
OPD Laboratories Limited
Mark Richard Hampton is a mutual person.
Active
Preferential Direct Limited
David John Neil Evans is a mutual person.
Active
Selective Supplies Limited
Mark Richard Hampton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period
30 Apr
⟶
30 Apr 2017
Traded for
12 months
Cash in Bank
£210.6K
Increased by £151.74K (+258%)
Turnover
£27.24K
Decreased by £98.1K (-78%)
Employees
Unreported
Same as previous period
Total Assets
£239.23K
Decreased by £199.98K (-46%)
Total Liabilities
-£220.37K
Decreased by £84.91K (-28%)
Net Assets
£18.85K
Decreased by £115.07K (-86%)
Debt Ratio (%)
92%
Increased by 22.61% (+33%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Feb 2020
Voluntary Liquidator Appointed
6 Years Ago on 6 Dec 2018
Declaration of Solvency
6 Years Ago on 6 Dec 2018
Mr Mark Richard Hampton Appointed
7 Years Ago on 2 Jul 2018
Gregory James Lawson Resigned
7 Years Ago on 2 Jul 2018
Paul Escott Resigned
7 Years Ago on 2 Jul 2018
Charge Satisfied
7 Years Ago on 1 Jun 2018
Subsidiary Accounts Submitted
7 Years Ago on 1 Feb 2018
Confirmation Submitted
7 Years Ago on 29 Nov 2017
Mr David Evans Details Changed
7 Years Ago on 16 Nov 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2019
Declaration of solvency
Submitted on 6 Dec 2018
Appointment of a voluntary liquidator
Submitted on 6 Dec 2018
Resolutions
Submitted on 6 Dec 2018
Statement by Directors
Submitted on 6 Aug 2018
Statement of capital on 6 August 2018
Submitted on 6 Aug 2018
Solvency Statement dated 24/07/18
Submitted on 6 Aug 2018
Resolutions
Submitted on 6 Aug 2018
Termination of appointment of Paul Escott as a director on 2 July 2018
Submitted on 26 Jul 2018
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Repayment History
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See All Charges & CCJs