CLEVERHIVE LIMITED

Overview

Company Name	CLEVERHIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11852032
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2019
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of CLEVERHIVE LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is CLEVERHIVE LIMITED located?

Registered Office Address	1st Floor, Flat 78, Warwick Avenue W9 2PU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLEVERHIVE LIMITED?

Previous Company Names
Company Name	From	Until
B-HIVE CONSULTING LIMITED	Feb 28, 2019	Feb 28, 2019

What are the latest filings for CLEVERHIVE LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 05, 2020

Application to strike the company off the register

1 pages

DS01

Feb 28, 2020

Confirmation statement made on Feb 28, 2020 with updates

4 pages

CS01

May 16, 2019

Director's details changed for Mrs Aysegul Borahan on May 02, 2019

2 pages

CH01

May 16, 2019

Change of details for Mrs Aysegul Borahan as a person with significant control on May 02, 2019

2 pages

PSC04

Mar 22, 2019

Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

1 pages

AA01

Mar 11, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 11, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 08, 2019	RES15

Feb 28, 2019

Incorporation

35 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 28, 2019	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Feb 28, 2019	Statement of capital on Feb 28, 2019 Capital: GBP 100	SH01

View All Filings

Who are the officers of CLEVERHIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORAHAN, Aysegul Warwick Avenue W9 2PU London 1st Floor, Flat 78, United Kingdom	Feb 28, 2019		Director	Warwick Avenue W9 2PU London 1st Floor, Flat 78, United Kingdom		United Kingdom	British	1979-2	Director	259020760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEVERHIVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Aysegul Borahan Warwick Avenue W9 2PU London 1st Floor, Flat 78, United Kingdom	Feb 28, 2019	Warwick Avenue W9 2PU London 1st Floor, Flat 78, 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. The person holds, directly or indirectly, more than 75% of the voting rights 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.
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