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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.
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
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Operations • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Jul 1959
Clova Holding Limited
PSC
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Mutual Companies
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
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 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
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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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
Repayment History
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