CLOVER UK OFFICE (COVENTRY) LTD
Company is dissolved
General Information
NAME
CLOVER UK OFFICE (COVENTRY) LTD
COMPANY NUMBER
05540489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/08/2005
(19 years and 3 months old)
WEBSITE
www.bgvclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
18/08/2005
08/10/2015
BGV UK (2) LIMITED
LONDON
SW1Y 4LB
12 St. James's Square
LONDON
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Emma Jane Morton (926442252) Appointed |
| 23/11/2023 | New Board Member Emma Jane Morton (926442252) Appointed |
| 17/10/2023 | New Board Member Emma Jane Morton (926442252) Appointed |
Credit Risk Overview
Want to learn more about CLOVER UK OFFICE (COVENTRY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOVER UK OFFICE (COVENTRY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOVER UK OFFICE (COVENTRY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2005 - 27/04/2006 (8 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
18/08/2005 - 30/07/2008 (2 years and 11 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/08/2005 - 14/11/2005 (2 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Emma Jane Morton (926442252) Appointed |
| 23/11/2023 | New Board Member Emma Jane Morton (926442252) Appointed |
| 17/10/2023 | New Board Member Emma Jane Morton (926442252) Appointed |
| 23/07/2020 | Raymond Annel Marquis (924377052) has left the board |
| 05/02/2020 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 05/02/2020 | Christopher Michael Warnes (922273177) has left the board |
| 05/02/2020 | Coral Suzanne Bidel (917929746) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 19/11/2019 | Gemma Nandita Kataky (920844291) has left the board |
| 19/11/2019 | New Board Member Raymond Annel Marquis (924377052) Appointed |
| 19/11/2019 | New Board Member Emma Jane Morton (926442252) Appointed |
| 19/11/2019 | Panayot Kostadinov Vasilev (920622449) has left the board |
| 19/11/2019 | Simon David Austin Davies (919750839) has left the board |
| 03/10/2019 | New Board Member Simon David Austin Davies (919750839) Appointed |
| 03/10/2019 | Simon David Austin Davies (920263824) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 08/07/2019 | Jason Christopher Bingham (922534332) has left the board |
| 08/07/2019 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 11/10/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 03/03/2017 | New Board Member Jason Christopher Bingham (922534332) Appointed |
| 03/03/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 24/11/2016 | Gemma Nandita Kataky (918095211) has left the board |
| 24/11/2016 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 31/08/2016 | New Annual Return filed |
| 26/05/2016 | New Board Member Panayot Kostadinov Vasilev (920622449) Appointed |
| 11/03/2016 | Gordon Robert McKie (915575755) has left the board |
| 15/02/2016 | SANNE GROUP SECRETARIES (UK) LIMITED (920462086) has left the board |
| 15/02/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 15/02/2016 | SANNE GROUP SECRETARIES (UK) LIMITED (920462086) has left the board |
| 15/02/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 01/02/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (920462086) Appointed |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (920462086) Appointed |
| 23/11/2015 | Gemma Nandita Kataky (920263738) has left the board |
| 23/11/2015 | New Board Member Gemma Nandita Kataky (918095211) Appointed |
| 16/11/2015 | Change in Reg. Office |
| 16/11/2015 | New Board Member Simon David Austin Davies (920263824) Appointed |
| 16/11/2015 | New Board Member Gordon Robert McKie (915575755) Appointed |
| 16/11/2015 | New Board Member Gemma Nandita Kataky (920263738) Appointed |
| 16/11/2015 | WSM SERVICES LIMITED (903080790) has left the board |
| 16/11/2015 | Ralph Andermann (916039340) has left the board |
| 12/09/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 09/04/2015 | Change in Reg. Office |
| 22/12/2014 | Birgit Simone Auktor (912809949) has left the board |
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