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Company Information for

CLOVA NO. 1 LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

05416328

Private Limited Company

Liquidation

Company Overview

About Clova No. 1 Ltd

CLOVA NO. 1 LIMITED was founded on 2005-04-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Clova No. 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CLOVA NO. 1 LIMITED

Legal Registered Office

15 CANADA SQUARE
LONDON
E14 5GL
Other companies in W1A

Previous Names

SERF NO.1 LIMITED

19/07/2011

Filing Information

Company Number		05416328
Company ID Number		05416328
Date formed		2005-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		DORMANT

Last Datalog update:	2019-09-05 05:51:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOVA NO. 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT LIMITED KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED

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Company Officers of CLOVA NO. 1 LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CHARLES HIRST	Director	2017-05-24
ANTHONY GRAEME SHAYLE	Director	2009-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUTH BEECHEY	Company Secretary	2005-04-06	2017-05-24
RUTH BEECHEY	Director	2005-04-06	2017-05-24
SAMUEL REX MAURICE SANANES	Director	2009-08-14	2017-03-19
PAUL DIETER SCHMIDT	Director	2009-08-03	2014-05-09
CLIFFORD ROY HAWKINS	Director	2008-08-28	2009-12-01
ALEXANDRA MARY O'CONNELL	Director	2008-08-28	2009-08-14
HOWARD JOHN KETTEL	Director	2008-08-28	2009-06-01
RICHARD CHARLES TANNER	Director	2005-04-06	2009-05-01
MARK PORTER	Director	2005-04-06	2008-08-28
PAILEX SECRETARIES LIMITED	Company Secretary	2005-04-06	2005-04-06
PAILEX NOMINEES LIMITED	Director	2005-04-06	2005-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID CHARLES HIRST	CLOVA NO. 2 LIMITED	Director	2017-05-24	CURRENT	2005-04-06	Liquidation
DAVID CHARLES HIRST	CLOVA HOLDING LIMITED	Director	2017-05-24	CURRENT	2005-04-07	Liquidation
DAVID CHARLES HIRST	TRITON NOMINEE 2 LIMITED	Director	2017-05-24	CURRENT	2008-08-29	Active
DAVID CHARLES HIRST	TRITON HOLDCO LIMITED	Director	2017-05-24	CURRENT	2008-08-29	Active
DAVID CHARLES HIRST	TRITON NOMINEE 1 LIMITED	Director	2017-05-24	CURRENT	2008-08-29	Active
DAVID CHARLES HIRST	UBS TRITON GENERAL PARTNER LTD	Director	2014-06-13	CURRENT	2014-06-13	Active
ANTHONY GRAEME SHAYLE	UBS MC GENERAL PARTNER - UBS-PREMF LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active
ANTHONY GRAEME SHAYLE	PHILDREW NOMINEES LIMITED	Director	2009-12-15	CURRENT	1953-01-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-09-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-06-05	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2017 FROM PO BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA
2017-10-26	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-15	RP04AP01	SECOND FILING OF AP01 FOR DAVID CHARLES HIRST
2017-06-15	ANNOTATION	Clarification
2017-05-26	AP01	DIRECTOR APPOINTED MR DAVID CHARLES HIRST
2017-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2017-05-26	TM02	APPOINTMENT TERMINATED, SECRETARY RUTH BEECHEY
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAEME SHAYLE / 06/11/2016
2017-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL REX MAURICE SANANES / 06/11/2016
2017-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL SANANES
2017-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH BEECHEY / 06/11/2016
2017-04-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS RUTH BEECHEY / 06/11/2016
2016-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054163280013
2016-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23	AR01	06/04/16 FULL LIST
2015-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054163280013
2015-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30	AR01	06/04/15 FULL LIST
2015-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMIDT
2014-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20	AR01	06/04/14 FULL LIST
2014-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-10	AR01	06/04/13 FULL LIST
2013-02-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-12-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-31	AR01	06/04/12 FULL LIST
2011-07-19	RES15	CHANGE OF NAME 13/07/2011
2011-07-19	CERTNM	COMPANY NAME CHANGED SERF NO.1 LIMITED CERTIFICATE ISSUED ON 19/07/11
2011-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2011-06-13	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2011-06-10	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2011-06-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-04-20	AR01	06/04/11 FULL LIST
2011-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HAWKINS
2010-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-07-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-06-22	AR01	06/04/10 FULL LIST
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAEME SHAYLE / 06/04/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ROY HAWKINS / 06/04/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL REX MAURICE SANANES / 06/04/2010
2009-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-08-21	288a	DIRECTOR APPOINTED SAMUEL REX MAURICE SANANES
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR ALEXANDRA O'CONNELL
2009-08-05	288a	DIRECTOR APPOINTED PAUL DIETER SCHMIDT
2009-08-05	288a	DIRECTOR APPOINTED ANTHONY GRAEME SHAYLE
2009-06-01	288b	APPOINTMENT TERMINATED DIRECTOR HOWARD KETTEL
2009-05-18	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD TANNER
2009-04-16	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TANNER / 15/03/2009
2009-02-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-20	288a	DIRECTOR APPOINTED MR HOWARD JOHN KETTEL
2008-10-20	288a	DIRECTOR APPOINTED MISS ALEXANDRA MARY O'CONNELL
2008-09-26	288a	DIRECTOR APPOINTED MR CLIFFORD ROY HAWKINS
2008-09-22	288b	APPOINTMENT TERMINATED DIRECTOR MARK PORTER
2008-04-17	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-03	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-05-16	363a	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 21 LOMBARD STREET LONDON EC3V 9AH
2005-05-05	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05
2005-04-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-06	288b	SECRETARY RESIGNED
2005-04-06	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to CLOVA NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to

2017-10-16

Fines / Sanctions

No fines or sanctions have been issued against CLOVA NO. 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2013-02-27	Satisfied	HYPOTHEKEBANK FRANKFURT AG
LEGAL CHARGE	2012-12-07	Satisfied	HYPOTHEKENBANK FRANKFURT AG
LEGAL CHARGE	2011-06-03	Satisfied	EUROHYPO AG
DEBENTURE	2010-07-22	Satisfied	EUROHYPE AG AS AGENT
LEGAL CHARGE	2010-07-22	Satisfied	EUROHYPO AG AS AGENT
LEGAL CHARGE	2009-02-27	Satisfied	EUROHYPO AG AS TRUSTEE FOR EACH OF THE FINANCE PARTIES
LEGAL CHARGE	2007-07-19	Satisfied	EUROHYPO AG AS AGENT AND TRUSTEE FOR EACH FINANCE PARTY
LEGAL CHARGE	2007-07-19	Satisfied	EUROHYPO AG AS AGENT AND TRUSTEE FOR EACH FINANCE PARTY
DEBENTURE	2007-07-19	Satisfied	EUROHYPO AG AS AGENT AND TRUSTEE FOR EACH FINANCE PARTY
LEGAL CHARGE	2006-04-06	Satisfied	EUROHYPO AG
LEGAL CHARGE	2005-10-18	Satisfied	EUROHYPO AG
DEBENTURE	2005-10-18	Satisfied	EUROHYPO AG

Intangible Assets

Patents

We have not found any records of CLOVA NO. 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLOVA NO. 1 LIMITED

Trademarks

We have not found any records of CLOVA NO. 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLOVA NO. 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CLOVA NO. 1 LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where CLOVA NO. 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	CLOVA NO. 1 LIMITED	Event Date	2017-10-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLOVA NO. 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLOVA NO. 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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