Dissolved 2018-01-16
Company Information for CLOVERWELL LIMITED
NORTHFIELDS, LONDON, SW18,
|
Company Registration Number
04098354
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | |
---|---|
CLOVERWELL LIMITED | |
Legal Registered Office | |
NORTHFIELDS LONDON | |
Company Number | 04098354 | |
---|---|---|
Date formed | 2000-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-12 03:09:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLOVERWELL, LLC | 366 EAST BROAD STREET - COLUMBUS OH 43215 | Active | Company formed on the 2004-12-27 | |
CLOVERWELL PROPRIETARY LIMITED | Active | Company formed on the 2006-07-05 | ||
CLOVERWELL LIMITED | 37, WATERCOURSE ROAD, CORK. | Dissolved | Company formed on the 1988-02-16 | |
CLOVERWELL SPA LLC | 4111 S Broadway Englewood CO 80113 | Good Standing | Company formed on the 2020-06-21 | |
Cloverwell E LLC | 3431 S Federal Blvd Unit F Englewood CO 80110 | Good Standing | Company formed on the 2021-11-16 | |
Cloverwell Den LLC | 6603 Leetsdale Dr Unit D Denver CO 80224 | Good Standing | Company formed on the 2022-09-07 |
Officer | Role | Date Appointed |
---|---|---|
ELISA SGUBIN |
||
MARCO ACQUISTAPACE |
||
ERNESTINO FRANZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYNERGY CORPORATE SERVICES LTD |
Company Secretary | ||
MARCO ACQUISTAPACE |
Director | ||
WHITEHATS LIMITED |
Company Secretary | ||
GEORGE RICHARD FULLER |
Director | ||
JENNIFER JAYNE FULLER |
Director | ||
DAVID JEFFREY NAYLOR |
Director | ||
MARTIN JOHN SANDLE |
Director | ||
JENNIFER JAYNE FULLER |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR & EVANS CONSULTANCY LTD | Director | 2018-01-18 | CURRENT | 2008-04-30 | Active | |
SHEARSPRAY LIMITED | Director | 2017-12-27 | CURRENT | 2013-03-27 | Active | |
EVAFIN LTD | Director | 2017-11-27 | CURRENT | 1999-07-08 | Active | |
FREED'UOMO LTD | Director | 2017-11-27 | CURRENT | 2005-11-09 | Active | |
BRICKWELL LIMITED | Director | 2017-06-12 | CURRENT | 2011-12-28 | Active | |
BIRRIFICIO DEL DUCATO LONDON LIMITED | Director | 2017-05-08 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
CONTEMPORA INTERNATIONAL LTD | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
ISA PROPERTY VENTURES LTD | Director | 2016-11-14 | CURRENT | 2012-12-10 | Active | |
AQUAGOLD LIMITED | Director | 2016-08-23 | CURRENT | 2001-02-23 | Active | |
SYNERGY ADMINISTRATIVE SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
CREATIVE OCTOPUS LTD | Director | 2016-04-07 | CURRENT | 2013-02-18 | Active | |
ANG MEDIA GROUP LIMITED | Director | 2015-11-02 | CURRENT | 1998-12-02 | Active | |
LUMINOUS RANGE FILMS UK LTD | Director | 2015-05-28 | CURRENT | 2013-07-04 | Active | |
SOFT FACE LIMITED | Director | 2015-05-12 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
EME CORPORATION LIMITED | Director | 2015-02-02 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
METROPOLITAN VENTURES LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
ASTOR & BOND LIMITED | Director | 2014-10-22 | CURRENT | 1997-02-18 | Active | |
LANTERNA LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
THE GOLDEN RING LTD | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
CLIFFORD BAILEY LTD | Director | 2014-04-07 | CURRENT | 2009-10-14 | Active | |
INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD | Director | 2013-09-20 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
CHANNEL TRADE LTD | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
AZURE VENTURES LIMITED | Director | 2013-04-15 | CURRENT | 2008-02-11 | Active | |
ALMA ADVISERS LIMITED | Director | 2013-03-25 | CURRENT | 2009-06-02 | Active | |
NEW SPACE GLOBAL FINANCELLC LTD | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
REAL TOUR LIMITED | Director | 2012-07-27 | CURRENT | 2007-04-02 | Dissolved 2016-12-27 | |
INNOVATIVE MARKETING RESEARCH LIMITED | Director | 2012-07-27 | CURRENT | 2000-09-27 | Active | |
I-FOOD VENTURES LIMITED | Director | 2012-01-18 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
TRAKIAN SERDICA LIMITED | Director | 2012-01-17 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
BLUE MISSION LIMITED | Director | 2012-01-13 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
THE WINESIDER UK LTD | Director | 2012-01-04 | CURRENT | 2009-07-20 | Active | |
ATYPICAL INVESTMENT & VENTURES LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
LIZARD INVEST & ADVICE LTD | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
BARE PROPERTY SOLUTIONS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
VILLACOLLE INVESTMENT LTD | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
SHETLAND INVESTMENTS LTD | Director | 2010-11-23 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
SYNERGY CORPORATE SERVICES LIMITED | Director | 2010-11-03 | CURRENT | 2002-07-29 | Active | |
WALTEN LIMITED | Director | 2010-07-07 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
BLUE FANTASEA LTD | Director | 2009-05-28 | CURRENT | 2009-05-28 | Dissolved 2017-10-10 | |
NIVEC SOLUTIONS LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
CLYDE & FOX LTD | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
SUNNY DRIVE LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
HAMILTON BLACKMAN LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2016-07-05 | |
SILVER TREND LTD | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
ROGER & CAMPBELL SAILING LTD | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
SOUTH LATITUDE LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active - Proposal to Strike off | |
WADHAM & YATES PROPERTIES LTD | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
SPINELIX LIMITED | Director | 2006-04-25 | CURRENT | 2000-12-11 | Active | |
YACHT UNION CORPORATION LTD | Director | 2005-07-09 | CURRENT | 2005-07-09 | Active | |
24 KENSINGTON COURT MANAGEMENT LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
VALENTINOIS CONSULTING LTD | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
NYLEC LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
ADYTON REAL ESTATE LTD | Director | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
LAPMASTER LIMITED | Director | 2003-03-24 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
EARLY SUNRISE LTD. | Director | 2000-02-01 | CURRENT | 2000-02-01 | Active | |
CROWN EXECUTIVE AVIATION LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Converted / Closed | |
SYNERGY GLOBAL MANAGEMENT LTD | Director | 1999-11-09 | CURRENT | 1999-11-09 | Active | |
BIB EXECUTIVE CONSULTANTS LTD | Director | 1998-06-05 | CURRENT | 1998-06-05 | Active - Proposal to Strike off | |
BLUE SEA MARINE LIMITED | Director | 1997-12-16 | CURRENT | 1997-12-16 | Active | |
WORLD HEALTHCARE PRODUCTS LIMITED | Director | 1997-10-06 | CURRENT | 1997-10-06 | Active | |
TERRA VERDE LIMITED | Director | 2018-08-01 | CURRENT | 2017-06-14 | Active | |
VEN ENTERPRISE LTD | Director | 2018-06-19 | CURRENT | 2011-02-07 | Active | |
GOING LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
ITALIST LIMITED | Director | 2017-10-12 | CURRENT | 2012-04-17 | Active | |
EC1 PROGETTI LTD | Director | 2017-09-21 | CURRENT | 2011-08-18 | Active | |
HI CAPITAL ADVISORS LTD | Director | 2017-06-02 | CURRENT | 2017-02-28 | Active | |
ICT COTTON LIMITED | Director | 2017-04-24 | CURRENT | 1999-08-23 | Active | |
ARKOUDI ASSET LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
IMMO EUROPE LIMITED | Director | 2016-12-01 | CURRENT | 2014-03-14 | Active | |
M&F EUROPE LTD. | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
DONOVAN & BROVERICK LTD | Director | 2015-12-01 | CURRENT | 2012-02-06 | Active | |
STANZE ITALIANE UK LTD | Director | 2015-11-01 | CURRENT | 2009-03-27 | Dissolved 2017-01-31 | |
ZANDER ONE LTD | Director | 2014-11-01 | CURRENT | 2012-11-29 | Active | |
GARTAM LTD | Director | 2014-08-28 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
CALIBER EUROPE LIMITED | Director | 2014-07-23 | CURRENT | 2009-09-24 | Active | |
COLEHERNE INVESTMENT LIMITED | Director | 2014-02-21 | CURRENT | 2010-05-12 | Active | |
SLIPSTREAM LIMITED | Director | 2013-11-29 | CURRENT | 2010-07-05 | Active - Proposal to Strike off | |
LJ LEX LEGAL ADVISORS LIMITED | Director | 2013-10-15 | CURRENT | 2010-03-24 | Active | |
MYRAN WAY LIMITED | Director | 2013-06-19 | CURRENT | 2012-12-20 | Active | |
TECHNICAL SERVICES (OVERSEAS) LIMITED | Director | 2013-01-02 | CURRENT | 2001-06-08 | Active | |
BARLEY MOW DISPATCH LIMITED | Director | 2012-11-30 | CURRENT | 1984-05-22 | Dissolved 2017-05-02 | |
ZIPFIELD LIMITED | Director | 2012-11-30 | CURRENT | 2000-07-10 | Active - Proposal to Strike off | |
LEASIDE PROPERTIES LIMITED | Director | 2012-11-30 | CURRENT | 1998-05-06 | Active | |
NARWEST LIMITED | Director | 2012-11-12 | CURRENT | 2004-11-09 | Active | |
GLENDOWER PROPERTY INVESTMENT LIMITED | Director | 2012-07-23 | CURRENT | 2010-08-17 | Active | |
INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
LAURENTIA FINANCIAL SERVICES LTD | Director | 2009-05-05 | CURRENT | 2003-03-31 | Active | |
EPTAGON LTD. | Director | 2009-04-27 | CURRENT | 2005-12-14 | Active | |
TRAKIAN SERDICA LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
GEM EUROPE LIMITED | Director | 2003-02-10 | CURRENT | 2003-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 08/02/2016 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARCO ACQUISTAPACE | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ERNESTO FRANZ / 20/11/2013 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SYNERGY CORPORATE SERVICES LTD | |
AP03 | SECRETARY APPOINTED MS ELISA SGUBIN | |
AP01 | DIRECTOR APPOINTED MR. ERNESTO FRANZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO ACQUISTAPACE | |
AR01 | 30/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 08/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED SYNERGY CORPORATE SERVICES LTD | |
AP01 | DIRECTOR APPOINTED MR MARCO ACQUISTAPACE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM SUITES 122 - 126, GROSVENOR GARDENS HOUSE 35 - 37 GROSVENOR GARDENS LONDON SW1W 0BS UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WHITEHATS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FULLER | |
AR01 | 30/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITEHATS LIMITED / 27/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM SUTE 16 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS HOUSE LONDON SW1W 0BS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 30/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITEHATS LIMITED / 30/10/2009 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/11/01 | |
ELRES | S366A DISP HOLDING AGM 07/11/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOVERWELL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CLOVERWELL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |