Clova Holding Limited

DataGardener
dissolved
Unknown

Clova Holding Limited

05417749•Private Limited With Share Capital

15 Canada Square, London, E145GL

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/04/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Clova Holding Limited (05417749) is a private limited with share capital incorporated on 07/04/2005 (21 years old) and registered in london, E145GL. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 07/04/2005
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
anthony graeme shayle
director
D
david charles hirst
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

75
Gazette Dissolved Liquidation
Category:Gazette
Date:05-09-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-10-2017
Resolution
Category:Resolution
Date:26-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2011
Change Of Name Notice
Category:Change Of Name
Date:12-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:20-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2010
Legacy
Category:Mortgage
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Mortgage
Date:19-07-2007
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Memorandum Articles
Category:Incorporation
Date:20-10-2005
Resolution
Category:Resolution
Date:20-10-2005
Legacy
Category:Mortgage
Date:18-10-2005
Legacy
Category:Address
Date:18-05-2005
Legacy
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Incorporation Company
Category:Incorporation
Date:07-04-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2018
Filing Date30/06/2017
Latest Accounts30/09/2016

Trading Addresses

15 Canada Square, London, E145GLRegistered

Related Companies

10
triton nominee 2 limited
live
commercial real estate finance council europe (cre finance council-europe)
live
phildrew nominees limited
live
triton holdco limited
live
ampress park management limited
live
triton nominee 1 limited
live
quay west estate company limited
live
mitheridge development company ltd
live
ubs triton general partner ltd
live
ubs mc general partner - ubs-premf limited
live

Contact

15 Canada Square, London, E145GL