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The Philanthropy Club Limited

The Philanthropy Club Limited is a dormant company incorporated on 10 July 2012 with the registered office located in London, City of London. The Philanthropy Club Limited was registered 13 years ago.
Status
Dormant
Dormant since 3 years ago
Compulsory strike-off pending since 1 month ago
Company No
08137832
Private limited by guarantee without share capital
Age
13 years
Incorporated 10 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 100 days
Dated 10 July 2024 (1 year 3 months ago)
Next confirmation dated 10 July 2025
Was due on 24 July 2025 (3 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Dowgate Hill House
14-16 Dowgate Hill
London
EC4R 2SU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Chief Operating Officer • Malaysian • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Jan 1974
Director • Accountant • Trinidadian • Lives in UK • Born in Sep 1973
Mr Mohammud Afzaal Mauthoor
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
WNR Associates Limited
Mr Weldon James Ramirez is a mutual person.
Active
Profoundly Limited
Mrs Shahanaz Mauthoor is a mutual person.
Active
Profoundly U.K. Ltd
Mohammud Afzaal Mauthoor is a mutual person.
Active
Nettle Labs Ltd
Mohammud Afzaal Mauthoor is a mutual person.
Active
HTJ Tax Consulting Ltd
Mr Weldon James Ramirez is a mutual person.
Dissolved
Caramel&Biscuit Ltd
Mohammud Afzaal Mauthoor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.14K
Same as previous period
Total Liabilities
-£1.83K
Same as previous period
Net Assets
-£688
Same as previous period
Debt Ratio (%)
161%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 20 Apr 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Mr Weldon James Ramirez Details Changed
3 Years Ago on 26 May 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 20 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Oct 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 3 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 10 July 2023 with no updates
Submitted on 10 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 10 July 2022 with no updates
Submitted on 4 Aug 2022
Director's details changed for Mr Weldon James Ramirez on 26 May 2022
Submitted on 26 May 2022
Repayment History
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