CLOVER UK OFFICE (COVENTRY) LTD

Overview

Company Name	CLOVER UK OFFICE (COVENTRY) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05540489
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2005
Date of Cessation	Oct 20, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOVER UK OFFICE (COVENTRY) LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CLOVER UK OFFICE (COVENTRY) LTD located?

Registered Office Address	12 St. James's Square SW1Y 4LB London England
Undeliverable Registered Office Address	No

What were the previous names of CLOVER UK OFFICE (COVENTRY) LTD?

Previous Company Names
Company Name	From	Until
BGV UK (2) LIMITED	Aug 18, 2005	Aug 18, 2005

What are the latest accounts for CLOVER UK OFFICE (COVENTRY) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CLOVER UK OFFICE (COVENTRY) LTD?

Filings
Date	Description	Document	Type
Oct 20, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 04, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 24, 2020	Application to strike the company off the register	1 pages	DS01

Jul 21, 2020	Termination of appointment of Raymond Annel Marquis as a director on Jul 20, 2020	1 pages	TM01

Feb 03, 2020	Termination of appointment of Christopher Michael Warnes as a director on Jan 31, 2020	1 pages	TM01

Feb 03, 2020	Termination of appointment of Coral Suzanne Bidel as a director on Jan 31, 2020	1 pages	TM01

Feb 03, 2020	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Jan 31, 2020	1 pages	TM02

Jan 14, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2019	Registered office address changed from Asticus Building Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on Dec 03, 2019	1 pages	AD01

Nov 25, 2019	Change of details for Blackstone Group L.P as a person with significant control on Nov 21, 2019	2 pages	PSC05

Nov 15, 2019	Appointment of Mr Raymond Annel Marquis as a director on Nov 15, 2019	2 pages	AP01

Nov 15, 2019	Appointment of Mrs Emma Jane Morton as a director on Nov 15, 2019	2 pages	AP01

Nov 15, 2019	Termination of appointment of Panayot Kostadinov Vasilev as a director on Nov 15, 2019	1 pages	TM01

Nov 15, 2019	Termination of appointment of Gemma Nandita Kataky as a director on Nov 15, 2019	1 pages	TM01

Nov 15, 2019	Termination of appointment of Simon David Austin Davies as a director on Nov 15, 2019	1 pages	TM01

Oct 01, 2019	Second filing for the appointment of Simon David Austin Davies as a director	6 pages	RP04AP01

Aug 30, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Notification of Blackstone Group L.P as a person with significant control on Aug 30, 2019	2 pages	PSC02

Aug 30, 2019	Cessation of Stephen Allen Schwarzman as a person with significant control on Aug 30, 2019	1 pages	PSC07

Jul 04, 2019	Termination of appointment of Jason Christopher Bingham as a director on Jul 01, 2019	1 pages	TM01

Jul 04, 2019	Appointment of Miss Coral Suzanne Bidel as a director on Jul 01, 2019	2 pages	AP01

Nov 30, 2018	Notification of Stephen Allen Schwarzman as a person with significant control on Oct 30, 2018	2 pages	PSC01

Nov 30, 2018	Withdrawal of a person with significant control statement on Nov 30, 2018	2 pages	PSC09

Oct 06, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Aug 30, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CLOVER UK OFFICE (COVENTRY) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORTON, Emma Jane

Nov 15, 2019

Director

St James' Square

SW1Y 4LB London

United Kingdom

England

British

1980-4

264422520001

JORDAN COMPANY SECRETARIES LIMITED

Sep 22, 2006

Dec 31, 2008

Secretary

21 St Thomas Street

BS1 6JS Bristol

97584300001

JORDAN COMPANY SECRETARIES LIMITED

Aug 18, 2005

Sep 21, 2006

Secretary

21 St Thomas Street

BS1 6JS Bristol

97584300001

SANNE GROUP SECRETARIES (UK) LIMITED

Nov 11, 2015

Jan 31, 2020

Secretary

21 Palmer Street

SW1H 0AD London

Asticus Building

England

Identification Type	European Economic Area
Registration Number	08334728

175738460001

SWIFT INCORPORATIONS LIMITED

Aug 18, 2005

Nominee Secretary

Church Street

NW8 8EP London

900008300001

WSM SERVICES LIMITED

Jan 01, 2009

Sep 29, 2015

Secretary

17-25 Hartfield Road

Wimbledon

SW19 3SE London

Wsm Pinnacle House

30807900002

ANDERMANN, Ralph

Apr 28, 2011

Sep 29, 2015

Director

Munich

Wehrlestrasse 35

81679

Germany

German

1965-2

160393400001

AUKTOR, Birgit Simone

Sep 01, 2011

Nov 14, 2014

Director

80686 Munich

Tuttlinger Strasse 7

Bavaria

Germany

German

1971-4

128099490001

BERGER, Christian Martin

Nov 14, 2005

Apr 28, 2011

Director

Nymphenburger

Strasse 77

Munich

D-80636

Germany

British

1964-2

107211210001

BERGER, Christian Martin

Aug 18, 2005

Nov 14, 2005

Director

Nymphenburger

Strasse 77

Munich

D-80636

Germany

British

1964-2

107211210001

BIDEL, Coral Suzanne

Jul 01, 2019

Jan 31, 2020

Director

St. James's Square

SW1Y 4LB London

England

United Kingdom

British

1983-9

179297460002

BINGHAM, Jason Christopher

Feb 28, 2017

Jul 01, 2019

Director

Palmer Street

SW1H 0AD London

Asticus Building

England

British

1978-10

225343320001

DAVIES, Simon David Austin

Sep 29, 2015

Nov 15, 2019

Director

Palmer Street

SW1H 0AD London

Asticus Building

United Kingdom

British

1976-8

197508390001

ESSERS, Jan

Jan 17, 2008

Nov 14, 2014

Director

Sarasatestr. 36

FOREIGN Munich

Bavaria 81247

Germany

German

1974-11

127308870001

GMEINEDER, Georg Ludwig

Nov 14, 2005

Sep 01, 2011

Director

Hochlandstrasse 3

Mittenwald

D-82481

Germany

British

1973-1

114753720001

GMEINEDER, Georg Ludwig

Aug 18, 2005

Nov 14, 2005

Director

Hochlandstrasse 3

Mittenwald

D-82481

Germany

British

1973-1

114753720001

KATAKY, Gemma Nandita

Oct 09, 2015

Nov 15, 2019

Director

Palmer Street

SW1H 0AD London

Asticus Building

England

British

1983-9

208442910001

KORPER, Sebastian Oliver Viktor

Aug 18, 2005

Jul 30, 2008

Director

Riesenfeldstrasse 80

D80809 Munich

Germany

German

1971-5

114753500001

KORTE, Sigurd

Aug 18, 2005

Apr 27, 2006

Director

Seestrasse 10

D82211 Herrsching

Germany

German

1965-2

107261470001

LANGE, Beate Andrea

Aug 18, 2005

Nov 14, 2005

Director

Elfenstrasse 9a Munich

D-81739

Germany

German

1969-5

107211710001

MARQUIS, Raymond Annel

Nov 15, 2019

Jul 20, 2020

Director

St James' Square

SW1Y 4LB London

United Kingdom

England

British

1965-11

243770520001

MCKIE, Gordon Robert

Sep 29, 2015

Feb 29, 2016

Director

Berkeley Square

W1J 5AL London

England

British

1973-7

155757550001

VASILEV, Panayot Kostadinov

Apr 28, 2016

Nov 15, 2019

Director

Palmer Street

SW1H 0AD London

Asticus Building

England

United Kingdom

Bulgarian

1976-5

206224490001

WARNES, Christopher Michael

Feb 28, 2017

Jan 31, 2020

Director

St. James's Square

SW1Y 4LB London

England

British

1977-2

222731770001

INSTANT COMPANIES LIMITED

Aug 18, 2005

Director

1 Mitchell Lane

BS1 6BU Bristol

93433510001

SWIFT INCORPORATIONS LIMITED

Aug 18, 2005

Sep 20, 2006

Nominee Director

Church Street

NW8 8EP London

900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOVER UK OFFICE (COVENTRY) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Blackstone Group L.P

Aug 30, 2019

Park Avenue

New York

345

Ny 10154

United States

Legal Form	Limited Partnership
Legal Authority	Uniform Partnership Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Stephen Allen Schwarzman

Oct 30, 2018

345 Park Avenue

NY 10154 New York

The Blackstone Group L.P

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CLOVER UK OFFICE (COVENTRY) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 18, 2016	Oct 30, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CLOVER UK OFFICE (COVENTRY) LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 21, 2008 Delivered On Jan 24, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H sapphire court paradise way hinckley road walsgrave triangle coventry t/no WM610770; all buildings, fixtures, rights and interests in the premises, any other freehold or leasehold property belonging to it, all monies, rights to recovering vat on any supplies made to it relating to premises, all agreements in connection with premises and its assets, proceeds of sale of premises, interests in assigned assets being assigned aggreements, rental income, licences, warranties, floating charge over assets and future assets. See the mortgage charge document for full details.
	Persons Entitled Bayerische Landesbank
	Transactions Jan 24, 2008Registration of a charge (395) Oct 09, 2015Satisfaction of a charge (MR04)
Security interest agreement	Created On Nov 23, 2005 Delivered On Dec 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars As a continuing security, assigns the collateral being 35,873.46 fully paid voting units in the procession house one unit trust and related rights,. See the mortgage charge document for full details.
	Persons Entitled Bayerische Landesbank
	Transactions Dec 09, 2005Registration of a charge (395) Jan 30, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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