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CLOVBERRY LTD

CLOVBERRY LTD

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

    • Overview

    Company NameCLOVBERRY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10759969
    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 CLOVBERRY LTD?

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

    Where is CLOVBERRY LTD located?

    Registered Office Address
    32 East Works Drive
    Cofton Hackett
    B45 8GS Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOVBERRY LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for CLOVBERRY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 30, 2018

    		2 pagesAA

    Director's details changed for Mr Marek Pawel Bartoszak on Jun 18, 2017

    		2 pagesCH01

    Notification of Marek Pawel Bartoszak as a person with significant control on May 10, 2017

    		2 pagesPSC01

    Registered office address changed from 35 Spooner House 15 Ferraro Close London TW5 0UJ United Kingdom to 32 East Works Drive Cofton Hackett Birmingham B45 8GS on Sep 12, 2018

    		1 pagesAD01

    Confirmation statement made on May 07, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Marek Pawel Bartoszak as a director on Jun 18, 2017

    		2 pagesAP01

    Cessation of Peter Valaitis as a person with significant control on Jun 18, 2017

    		1 pagesPSC07

    Termination of appointment of Peter Anthony Valaitis as a director on May 09, 2017

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2017

    Statement of capital on May 08, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLOVBERRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTOSZAK, Marek Pawel
    East Works Drive
    Cofton Hackett
    B45 8GS Birmingham
    32
    England
    		Director
    East Works Drive
    Cofton Hackett
    B45 8GS Birmingham
    32
    England
    		EnglandPolishCompany Director240602480002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector73846360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLOVBERRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marek Pawel Bartoszak
    East Works Drive
    Cofton Hackett
    B45 8GS Birmingham
    32
    England
    		May 10, 2017
    East Works Drive
    Cofton Hackett
    B45 8GS Birmingham
    32
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		May 08, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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