CLOVERTIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLOVERTIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02937963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOVERTIME LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLOVERTIME LIMITED located?

    Registered Office Address
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOVERTIME LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CLOVERTIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 10, 2020 with updates

    4 pagesCS01

    Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on Mar 09, 2020

    1 pagesAD01

    Secretary's details changed for Grosvenor Secretaries Limited on Jan 31, 2020

    1 pagesCH04

    Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL

    1 pagesAD03

    Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on Jan 31, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Appointment of Miss Susan Mary Hollyman as a director on Nov 01, 2019

    2 pagesAP01

    Termination of appointment of Paul Joseph Watson as a director on Nov 01, 2019

    1 pagesTM01

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Change of details for Angelo Cerioli as a person with significant control on Jun 19, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 10, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1,000
    SH01

    Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL

    1 pagesAD02

    Secretary's details changed for Grosvenor Secretaries Limited on Dec 04, 2015

    1 pagesCH04

    Who are the officers of CLOVERTIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARIES LIMITED
    Kingsland Road
    E2 8DD London
    9 Perseverence Works
    England
    Secretary
    Kingsland Road
    E2 8DD London
    9 Perseverence Works
    England
    Identification TypeUK Limited Company
    Registration Number3273902
    147315640001
    CERIOLI, Angelo
    Via Idice
    Bologna
    N. 358
    Italy
    Director
    Via Idice
    Bologna
    N. 358
    Italy
    ItalyItalian193229560001
    HOLLYMAN, Susan Mary
    London Road
    Danehill
    RH17 7HS Haywards Heath
    Woodgate Cottage
    England
    Director
    London Road
    Danehill
    RH17 7HS Haywards Heath
    Woodgate Cottage
    England
    EnglandBritish138492740001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    L.G.SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Secretary
    38 Wigmore Street
    W1U 2HA London
    29530700003
    AMAR, Nira
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    IsraelIsraeli162105040001
    WATSON, Paul Joseph
    The Howe
    IM9 5PR Port St. Mary
    Armadale
    Isle Of Man
    Director
    The Howe
    IM9 5PR Port St. Mary
    Armadale
    Isle Of Man
    Isle Of ManBritish67644340001
    GAMMA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    79411760001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001
    L G DIRECTORS LIMITED
    66 Wigmore Street
    W1U 2HA London
    Director
    66 Wigmore Street
    W1U 2HA London
    32511640002

    Who are the persons with significant control of CLOVERTIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angelo Cerioli
    Via Della Sorgente N. 1
    Pianoro (Bo)
    Via Della Sorgente N. 1
    Italy
    Apr 06, 2016
    Via Della Sorgente N. 1
    Pianoro (Bo)
    Via Della Sorgente N. 1
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0