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Company Information for

CLARINOVA UK LTD

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
10106882
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clarinova Uk Ltd
CLARINOVA UK LTD was founded on 2016-04-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Clarinova Uk Ltd is a Private Limited Company registered in ENGLAND 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
CLARINOVA UK LTD
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
 
Filing Information
Company Number 10106882
Company ID Number 10106882
Date formed 2016-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 
Return next due 04/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-05 20:57:17
Primary Source:Companies House
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Company Officers of CLARINOVA UK LTD

Current Directors
Officer Role Date Appointed
BERNARD SUMNER
 Company Secretary 2016-04-06
JAMES HOLMES
 Director 2016-04-06
BRIAN JAMES KINANE
 Director 2016-04-06
BERTIL GUNNAR OLSSON
 Director 2016-04-06
TORBEN PEDERSEN
 Director 2016-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HOLMES MERCHANT CAPITAL PARTNERS LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
JAMES HOLMES STRUCTURED PRODUCTS SPV LTD Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2017-05-30
BRIAN JAMES KINANE RIVERFORT GLOBAL CAPITAL LTD Director 2016-04-10 CURRENT 2016-04-10 Active
BRIAN JAMES KINANE CURZON ENERGY PLC Director 2016-01-29 CURRENT 2016-01-29 Active
BRIAN JAMES KINANE RIVERFORT CAPITAL LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
BERTIL GUNNAR OLSSON MHI MASS-ENERGY FINANCING P.L.C. Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
BERTIL GUNNAR OLSSON MAIDENHEAD INVESTMENT LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active
BERTIL GUNNAR OLSSON SWISS GLOBAL FINANCE LIMITED Director 2008-10-10 CURRENT 2008-10-10 Active - Proposal to Strike off
BERTIL GUNNAR OLSSON ALTMARK HOLDING (UK) LIMITED Director 2008-02-13 CURRENT 2007-02-05 Dissolved 2013-08-20
TORBEN PEDERSEN MHI MASS-ENERGY FINANCING P.L.C. Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
TORBEN PEDERSEN HOLMES PROPERTY VENTURES LTD Director 2016-04-06 CURRENT 2016-04-06 Active
TORBEN PEDERSEN VALENS CAPITAL LTD Director 2016-01-19 CURRENT 2008-01-24 Dissolved 2018-02-20
TORBEN PEDERSEN ILIYA INVESTMENT LIMITED Director 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-11-08

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.

DateDocument TypeDocument Description
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-14TM02Termination of appointment of Bernard Sumner on 2020-04-01
2020-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES KINANE
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-04-24CH03SECRETARY'S DETAILS CHNAGED FOR BERNARD SUMNER on 2018-01-01
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TORBEN PEDERSEN / 01/01/2018
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERTIL GUNNAR OLSSON / 01/01/2018
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES KINANE / 01/01/2018
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOLMES / 01/01/2018
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM 106 Mount Street London W1K 2TW United Kingdom
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06NEWINCNew incorporation
2016-04-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CLARINOVA UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARINOVA UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARINOVA UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 CLARINOVA UK LTD

Intangible Assets
Patents
We have not found any records of CLARINOVA UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLARINOVA UK LTD
Trademarks
We have not found any records of CLARINOVA UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARINOVA UK LTD. 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 (99999 - Dormant Company) as CLARINOVA UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARINOVA UK LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARINOVA UK LTD 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 CLARINOVA UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1W 7LT