| Company Name | Investment Club Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08551856 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2013(10 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
| Previous Name | Blue Plum Marketing Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Roman Hvozdovsky |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 18 February 2015(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 398/14 Jablonskeho Pisek 39704 |
| Secretary Name | Form Online Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 February 2015(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 July 2016) |
| Correspondence Address | 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2013(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 6 Bexley Square Salford Manchester M3 6BZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10 at £100 | Form Online Assets Management Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 28 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 23 April 2015 | Consolidation of shares on 18 February 2015 (5 pages) |
| 23 April 2015 | Consolidation of shares on 18 February 2015 (5 pages) |
| 18 March 2015 | Resolutions
|
| 4 March 2015 | Statement of capital following an allotment of shares on 18 February 2015
|
| 4 March 2015 | Statement of capital following an allotment of shares on 18 February 2015
|
| 18 February 2015 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 18 February 2015 (1 page) |
| 18 February 2015 | Appointment of Roman Hvozdovsky as a director on 18 February 2015 (2 pages) |
| 18 February 2015 | Termination of appointment of Lee Christopher Gilburt as a director on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP to 6 Bexley Square Salford Manchester M3 6BZ on 18 February 2015 (1 page) |
| 18 February 2015 | Appointment of Form Online Limited as a secretary on 18 February 2015 (2 pages) |
| 18 February 2015 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP to 6 Bexley Square Salford Manchester M3 6BZ on 18 February 2015 (1 page) |
| 18 February 2015 | Company name changed blue plum marketing LIMITED\certificate issued on 18/02/15
|
| 18 February 2015 | Appointment of Roman Hvozdovsky as a director on 18 February 2015 (2 pages) |
| 18 February 2015 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 18 February 2015 (1 page) |
| 18 February 2015 | Appointment of Form Online Limited as a secretary on 18 February 2015 (2 pages) |
| 18 February 2015 | Termination of appointment of Lee Christopher Gilburt as a director on 18 February 2015 (1 page) |
| 18 February 2015 | Company name changed blue plum marketing LIMITED\certificate issued on 18/02/15
|
| 5 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 31 May 2013 | Incorporation
|
| 31 May 2013 | Incorporation
|