ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Country Club International Limited

Country Club International Limited is a dissolved company incorporated on 10 February 2012 with the registered office located in Edgware, Greater London. Country Club International Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 24 August 2021 (4 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
07946246
Private limited company
Age
13 years
Incorporated 10 February 2012
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
Address
C/O Ashley King Ltd
68 St. Margarets Road
Edgware
HA8 9UU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • American • Lives in India • Born in Feb 1983
Director • Commercial Director • Indian • Lives in India • Born in Oct 1956
Director • Armenian • Lives in India • Born in May 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£524
Increased by £524 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.88K
Increased by £5.37K (+119%)
Total Liabilities
-£625.25K
Increased by £7.44K (+1%)
Net Assets
-£615.36K
Decreased by £2.07K (0%)
Debt Ratio (%)
6328%
Decreased by 7361.77% (-54%)
Latest Activity
Compulsory Dissolution
4 Years Ago on 24 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 8 Jun 2021
Confirmation Submitted
4 Years Ago on 26 Feb 2021
Confirmation Submitted
5 Years Ago on 16 Mar 2020
Rajhans Malhotra Resigned
5 Years Ago on 12 Mar 2020
Full Accounts Submitted
6 Years Ago on 19 Nov 2019
Registered Address Changed
6 Years Ago on 13 Aug 2019
Confirmation Submitted
6 Years Ago on 16 Mar 2019
Micro Accounts Submitted
6 Years Ago on 13 Feb 2019
Krishna Kumar Raju Datla Resigned
7 Years Ago on 31 Oct 2018
Get Credit Report
Discover Country Club International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Jun 2021
Confirmation statement made on 10 February 2021 with no updates
Submitted on 26 Feb 2021
Confirmation statement made on 10 February 2020 with no updates
Submitted on 16 Mar 2020
Termination of appointment of Rajhans Malhotra as a secretary on 12 March 2020
Submitted on 13 Mar 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 19 Nov 2019
Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU England to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 13 August 2019
Submitted on 13 Aug 2019
Confirmation statement made on 10 February 2019 with no updates
Submitted on 16 Mar 2019
Micro company accounts made up to 31 March 2018
Submitted on 13 Feb 2019
Termination of appointment of Krishna Kumar Raju Datla as a director on 31 October 2018
Submitted on 12 Nov 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year