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Clova No. 1 Limited
Clova No. 1 Limited is a dissolved company incorporated on 6 April 2005 with the registered office located in London, Greater London. Clova No. 1 Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 September 2018
(7 years ago)
Was
13 years old
at the time of dissolution
Company No
05416328
Private limited company
Age
20 years
Incorporated
6 April 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Clova No. 1 Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
7 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr David Charles Hirst
Director • Real Estate Operations • British • Lives in England • Born in Sep 1974
Anthony Graeme Shayle
Director • British • Lives in England • Born in Jul 1959
Clova Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Real Estate Finance Council Europe (CRE Finance Council-Europe)
Anthony Graeme Shayle is a mutual person.
Active
Mitheridge Development Company Ltd
Mr David Charles Hirst is a mutual person.
Active
Mitheridge Capital Management LLP
Mr David Charles Hirst is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period
30 Sep
⟶
30 Sep 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Years Ago on 7 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 26 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 26 Oct 2017
Declaration of Solvency
7 Years Ago on 26 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 11 Jul 2017
Ruth Beechey Resigned
8 Years Ago on 24 May 2017
Ruth Beechey Resigned
8 Years Ago on 24 May 2017
Mr David Charles Hirst Appointed
8 Years Ago on 24 May 2017
Confirmation Submitted
8 Years Ago on 24 Apr 2017
Ms Ruth Beechey Details Changed
8 Years Ago on 6 Nov 2016
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See All Credit Score & Limits
Documents
Submitted on 5 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2018
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 15 Canada Square London E14 5GL on 7 November 2017
Submitted on 7 Nov 2017
Declaration of solvency
Submitted on 26 Oct 2017
Appointment of a voluntary liquidator
Submitted on 26 Oct 2017
Appointment of a voluntary liquidator
Submitted on 26 Oct 2017
Resolutions
Submitted on 26 Oct 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 11 Jul 2017
Second filing for the appointment of David Charles Hirst as a director
Submitted on 15 Jun 2017
Appointment of Mr David Charles Hirst as a director on 24 May 2017
Submitted on 26 May 2017
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Repayment History
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See All Charges & CCJs