Active - Proposal to Strike off
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 Name | |
---|---|
CLARINOVA UK LTD | |
Legal Registered Office | |
85 GREAT PORTLAND STREET LONDON W1W 7LT | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BERNARD SUMNER |
||
JAMES HOLMES |
||
BRIAN JAMES KINANE |
||
BERTIL GUNNAR OLSSON |
||
TORBEN PEDERSEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCHANT CAPITAL PARTNERS LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
STRUCTURED PRODUCTS SPV LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2017-05-30 | |
RIVERFORT GLOBAL CAPITAL LTD | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
CURZON ENERGY PLC | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
RIVERFORT CAPITAL LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
MHI MASS-ENERGY FINANCING P.L.C. | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
MAIDENHEAD INVESTMENT LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
SWISS GLOBAL FINANCE LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
ALTMARK HOLDING (UK) LIMITED | Director | 2008-02-13 | CURRENT | 2007-02-05 | Dissolved 2013-08-20 | |
MHI MASS-ENERGY FINANCING P.L.C. | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
HOLMES PROPERTY VENTURES LTD | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
VALENS CAPITAL LTD | Director | 2016-01-19 | CURRENT | 2008-01-24 | Dissolved 2018-02-20 | |
ILIYA INVESTMENT LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Dissolved 2016-11-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Bernard Sumner on 2020-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES KINANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BERNARD SUMNER on 2018-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORBEN PEDERSEN / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTIL GUNNAR OLSSON / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES KINANE / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOLMES / 01/01/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM 106 Mount Street London W1K 2TW United Kingdom | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLARINOVA UK LTD 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. |