Kingfisher Country Club Limited
- Company number
- 03088951
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Aug 1995
- Nature of business
- Hotels and similar accommodation
Licenced restaurants
Public houses and bars
Activities of sport clubs
Registered office
Previous names
- Goldmoon Leisure Limited (until 4 Sep 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Aug 1995 | 25 Aug 1995 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 8 Aug 1995 | 25 Aug 1995 |
| ALLEN, Peter | Secretary | 25 Aug 1995 | 30 Jan 1997 |
| PAE, Steven Leslie | Secretary | 30 Jan 1997 | 31 Mar 2000 |
| PAE, Steven Leslie | Director | 25 Aug 1995 | 31 Mar 2000 |
| DONOGHUE, Kevin John | Secretary | 31 Mar 2000 | 10 Aug 2018 |
| BARRACLOUGH, David Michael | Director | 30 Jan 1997 | 10 Aug 2018 |
| VITALE, Neil | Director | 10 Aug 2018 | 30 Apr 2021 |
| GOHIL, Sundeep | Director | 10 Aug 2018 | 12 Oct 2021 |
| VITALE, Kalu | Director | 30 Apr 2021 | 1 Feb 2023 |
| GRAZIANO, Salvatore | Director | 30 Apr 2021 | 8 Apr 2023 |
| VITALE, Neil | Director | 12 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kok Chiang Tong | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 10 Aug 2018 |
| Belgravia Investments International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 23 May 2022 | -£2,336,149 | £5,069 | 38 |
| 31 May 2021 | -£2,805,622 | £367 | 3 |
| 31 May 2020 | -£1,832,402 | £17,381 | 4 |
| 31 May 2019 | -£1,120,514 | £15,855 | 12 |
| 31 May 2018 | -£970,886 | £31,759 | 21 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
Connections
Owned by
Kingfisher Country Club Limited → Belgravia Investments International Limited
Directors’ other companies
- VITALE, Neil - Director at Fairmont Property Developers UK Ltd
- VITALE, Neil - Director at Belgravia Investments International Limited
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