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CLAVA CAPITAL LIMITED

CLAVA CAPITAL LIMITED

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

    • Overview

    Company NameCLAVA CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09021167
    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 CLAVA CAPITAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CLAVA CAPITAL LIMITED located?

    Registered Office Address
    1 Royal Exchange Avenue
    EC3V 3LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLAVA CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    VANTAGE PLATFORMS LIMITEDMar 18, 2015Mar 18, 2015
    GOLD NETWORK LIMITEDMay 01, 2014May 01, 2014

    What are the latest accounts for CLAVA CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for CLAVA CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Kishor Ala,M as a person with significant control on Mar 06, 2018

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2016

    		4 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Registered office address changed from C/O Vantage Platforms Ltd 1 Royal Exchange Avenue London EC3V 3LT to 1 Royal Exchange Avenue London EC3V 3LT on Dec 06, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2016

    		RES15

    Accounts for a dormant company made up to May 31, 2015

    		1 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2016

    Statement of capital on Mar 25, 2016

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed gold network LIMITED\certificate issued on 18/03/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2015

    		RES15

    Change of name notice

    		3 pagesCONNOT

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Sarah Cooper as a director on Feb 20, 2015

    		1 pagesTM01

    Appointment of Mr Kishor Alam as a director on Feb 20, 2015

    		2 pagesAP01

    Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to C/O Vantage Platforms Ltd 1 Royal Exchange Avenue London EC3V 3LT on Feb 20, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    		SH01
    incorporationMay 01, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CLAVA CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAM, Kishor
    c/o Vantage Platforms Ltd
    Royal Exchange Avenue
    EC3V 3LT London
    1
    England
    		Director
    c/o Vantage Platforms Ltd
    Royal Exchange Avenue
    EC3V 3LT London
    1
    England
    		EnglandBritish136031890001
    COOPER, Sarah
    Base Point
    CT19 4RH Folkestone
    22
    Kent
    England
    		Director
    Base Point
    CT19 4RH Folkestone
    22
    Kent
    England
    		United KingdomBritish156946450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAVA CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kishor Alam
    Wilberforce Road
    N4 2SR London
    48
    United Kingdom
    		Apr 06, 2016
    Wilberforce Road
    N4 2SR London
    48
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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