CLOVER JFL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCLOVER JFL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13526768
    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 CLOVER JFL LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is CLOVER JFL LIMITED located?

    Registered Office Address
    3 Valentine Place
    SE1 8QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CLOVER JFL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 22, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 28, 2021

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Scott Christopher Jones as a director on Jul 28, 2021

    1 pagesTM01

    Appointment of Mr Vaibhav Piplapure as a director on Jul 28, 2021

    2 pagesAP01

    Appointment of Mr Pathiq Malhaar Jaymin Trivedi as a director on Jul 28, 2021

    2 pagesAP01

    Appointment of Mr Morten Holm Pedersen as a director on Jul 28, 2021

    2 pagesAP01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2021

    Statement of capital on Jul 23, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of CLOVER JFL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPINALL, Nicholas
    SE1 8QH London
    3 Valentine Place
    United Kingdom
    Director
    SE1 8QH London
    3 Valentine Place
    United Kingdom
    United KingdomBritishDirector76339250003
    PEDERSEN, Morten Holm
    SE1 8QH London
    3 Valentine Place
    United Kingdom
    Director
    SE1 8QH London
    3 Valentine Place
    United Kingdom
    EnglandBritishManaging Director285958660001
    PIPLAPURE, Vaibhav Arun
    SE1 8QH London
    3 Valentine Place
    United Kingdom
    Director
    SE1 8QH London
    3 Valentine Place
    United Kingdom
    United KingdomBritishManaging Director166467800001
    TRIVEDI, Pathiq Malhaar Jaymin
    SE1 8QH London
    3 Valentine Place
    United Kingdom
    Director
    SE1 8QH London
    3 Valentine Place
    United Kingdom
    United KingdomBritishDirector258611850001
    JONES, Scott Christopher
    SE1 8QH London
    3 Valentine Place
    United Kingdom
    Director
    SE1 8QH London
    3 Valentine Place
    United Kingdom
    United KingdomAmericanDirector261121780001

    What are the latest statements on persons with significant control for CLOVER JFL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 23, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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