| Company Name | The Club Sandwich Ltd |
|---|---|
| Director | Gabriella Crolla |
| Company Status | Active |
| Company Number | SC305677 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2006(17 years, 9 months ago) |
| Previous Name | Flowers Inc. Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Gabriella Crolla |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Bold Street Liverpool Merseyside L1 4HF |
| Secretary Name | Rosaria Crolla |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Bold Street Liverpool Merseyside L1 4HF |
Contact
| Telephone | 01522 544214 |
|---|---|
| Telephone region | Lincoln |
Location
| Registered Address | 11 Clifton Terrace Edinburgh EH12 5DR Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gabriella Gerardina Crolla 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,198 |
| Cash | £52 |
| Current Liabilities | £4,276 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Charges
| 6 March 2008 | Delivered on: 8 March 2008 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 18 September 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 24 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 27 April 2022 | Satisfaction of charge 1 in full (1 page) |
| 27 April 2022 | Total exemption full accounts made up to 31 July 2021 (4 pages) |
| 16 March 2022 | Change of details for Miss Gabriella Crolla as a person with significant control on 8 June 2018 (2 pages) |
| 9 March 2022 | Notification of Rosaria Crolla as a person with significant control on 11 June 2018 (2 pages) |
| 16 September 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 21 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 11 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 27 September 2019 | Statement of capital following an allotment of shares on 27 September 2019
|
| 31 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 9 April 2019 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
| 22 August 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
| 11 June 2018 | Resolutions
|
| 8 June 2018 | Registered office address changed from Flat 2/1 6 Kingsborough Gate Glasgow G12 9JZ to 11 Clifton Terrace Edinburgh EH12 5DR on 8 June 2018 (1 page) |
| 26 March 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 26 September 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 19 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 16 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 24 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 6 December 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 20 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 4 March 2013 | Registered office address changed from 34 Glendaruel Avenue Bearsden Glasgow G61 2PR Scotland on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 34 Glendaruel Avenue Bearsden Glasgow G61 2PR Scotland on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 34 Glendaruel Avenue Bearsden Glasgow G61 2PR Scotland on 4 March 2013 (1 page) |
| 2 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 14 October 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Director's details changed for Miss Gabriella Crolla on 10 July 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Miss Gabriella Crolla on 10 July 2011 (2 pages) |
| 13 October 2011 | Registered office address changed from 11 Clifton Terrace Edinburgh Midlothian EH12 5DR on 13 October 2011 (1 page) |
| 13 October 2011 | Registered office address changed from 11 Clifton Terrace Edinburgh Midlothian EH12 5DR on 13 October 2011 (1 page) |
| 4 July 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 12 January 2011 | Director's details changed for Miss Gabriella Gerardina Crolla on 12 January 2011 (3 pages) |
| 12 January 2011 | Secretary's details changed for Rosaria Crolla on 12 January 2011 (3 pages) |
| 12 January 2011 | Secretary's details changed for Rosaria Crolla on 12 January 2011 (3 pages) |
| 12 January 2011 | Director's details changed for Miss Gabriella Gerardina Crolla on 12 January 2011 (3 pages) |
| 11 January 2011 | Annual return made up to 20 July 2010 (14 pages) |
| 11 January 2011 | Registered office address changed from Flat 2/1 6 Kingsborough Gate Glasgow G12 9JZ on 11 January 2011 (2 pages) |
| 11 January 2011 | Annual return made up to 20 July 2010 (14 pages) |
| 11 January 2011 | Annual return made up to 20 July 2009 with a full list of shareholders (10 pages) |
| 11 January 2011 | Annual return made up to 20 July 2009 with a full list of shareholders (10 pages) |
| 11 January 2011 | Registered office address changed from Flat 2/1 6 Kingsborough Gate Glasgow G12 9JZ on 11 January 2011 (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 11 May 2010 | Administrative restoration application (3 pages) |
| 11 May 2010 | Administrative restoration application (3 pages) |
| 7 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 30 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2009 | Return made up to 20/07/08; full list of members (3 pages) |
| 27 April 2009 | Return made up to 20/07/08; full list of members (3 pages) |
| 8 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 September 2007 | Return made up to 20/07/07; full list of members (5 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 25 September 2007 | Return made up to 20/07/07; full list of members (5 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 20 July 2006 | Incorporation (12 pages) |
| 20 July 2006 | Incorporation (12 pages) |