CLOVER EU, LLC

Overview

Company Name	CLOVER EU, LLC
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC032484
External Registration Number	3898756
Jurisdiction	United Kingdom
Date of Creation	Mar 03, 2015
Date of Cessation	Oct 19, 2023

Summary

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

Where is CLOVER EU, LLC located?

Registered Office Address	4200 Columbus Street 61350 Ottawa Illinois United States
Undeliverable Registered Office Address	No

What are the latest accounts for CLOVER EU, LLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

CLOVER EU, LLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Holding Company
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	State Of Delaware
Originating Registry Country	UNITED STATES
Place Registered	State Of Delaware
Company Number	3898756

What are the latest filings for CLOVER EU, LLC?

Filings
Date	Description	Document	Type
Oct 19, 2023	Closure of UK establishment(s) BR017559 and overseas company FC032484 on Dec 31, 2022	2 pages	OSDS01

Jan 09, 2023	Full accounts made up to Dec 31, 2021	17 pages	AA

Dec 15, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Oct 21, 2020	Termination of appointment of Paul James Freshwater as secretary on Dec 31, 2019	2 pages	OSTM02

Jul 21, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Jan 22, 2020	Termination of appointment of Paul James Freshwater as a director on Dec 31, 2019	2 pages	OSTM01

Dec 12, 2019	Details changed for a UK establishment - BR017559 Address Change Nightingale house 46 - 48 east house, epsom, surrey, KT22 7HB,Oct 15, 2019	3 pages	OSCH01

Oct 23, 2019	Details changed for a UK establishment - BR017559 Address Change Units 8 and 9 first quarter blenheim road, epsom, surrey, KT19 9QN,Oct 15, 2019	3 pages	OSCH01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Sep 24, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Dec 06, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Aug 11, 2017	Termination of appointment of William James Saracco as a director on Apr 28, 2017	2 pages	OSTM01

Feb 27, 2017	Full accounts made up to Dec 31, 2015	15 pages	AA

Nov 05, 2015	Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015	3 pages	AA01

Apr 29, 2015	Appointment at registration for BR017559 - person authorised to accept service, Freshwater Paul James Units 8 and 9 First Quarter Blenheim Road Epsom Surrey United Kingdomkt19 9Qn	pages	OS-PAR
Apr 29, 2015	Appointment at registration for BR017559 - person authorised to represent, Edwardes Robin Michael Units 8 and 9 First Quarter Blenheim Road Epsom Surrey Englandkt19 9Qn	pages	OS-PAR
Apr 29, 2015	Appointment at registration for BR017559 - person authorised to represent, Saracco William James Units 8 and 9 First Quarter Blenheim Road Epsom Surrey Englandkt19 9Qn	pages	OS-PAR
Apr 29, 2015	Appointment at registration for BR017559 - person authorised to represent, Freshwater Paul James Units 8 and 9 First Quarter Blenheim Road Epsom Surrey Englandkt19 9Qn	pages	OS-PAR
Apr 29, 2015	Appointment at registration for BR017559 - person authorised to represent, Gordon Michael Units 8 and 9 First Quarter Blenheim Road Epsom Surrey Englandkt19 9Qn	pages	OS-PAR
Apr 29, 2015	Appointment at registration for BR017559 - person authorised to represent, Perry Mark Units 8 and 9 First Quarter Blenheim Road Epsom Surrey Englandkt19 9Qn	pages	OS-PAR
Apr 29, 2015	Registration of a UK establishment of an overseas company	43 pages	OSIN01

View All Filings

Who are the officers of CLOVER EU, LLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDES, Robin Michael Blenheim Road KT19 9QN Epsom Units 8 And 9 First Quarter Surrey England	Apr 29, 2015		Director	Blenheim Road KT19 9QN Epsom Units 8 And 9 First Quarter Surrey England	England	British	1959-6	197216320001
GORDON, Michael Blenheim Road KT19 9QN Epsom Units 8 And 9 First Quarter Surrey England	Apr 29, 2015		Director	Blenheim Road KT19 9QN Epsom Units 8 And 9 First Quarter Surrey England	Ireland	Irish	1971-7	197216340001
PERRY, Mark Blenheim Road KT19 9QN Epsom Units 8 And 9 First Quarter Surrey England	Apr 29, 2015		Director	Blenheim Road KT19 9QN Epsom Units 8 And 9 First Quarter Surrey England	Portugal	British	1960-5	158148490002
FRESHWATER, Paul James Blenheim Road KT19 9QN Epsom Units 8 And 9 First Quarter Surrey United Kingdom	Apr 29, 2015	Dec 31, 2019	Secretary	Blenheim Road KT19 9QN Epsom Units 8 And 9 First Quarter Surrey United Kingdom				197216300001
FRESHWATER, Paul James Blenheim Road KT19 9QN Epsom Units 8 And 9 First Quarter Surrey England	Apr 29, 2015	Dec 31, 2019	Director	Blenheim Road KT19 9QN Epsom Units 8 And 9 First Quarter Surrey England	United Kingdom	English	1973-8	72837430003
SARACCO, William James Blenheim Road KT19 9QN Epsom Units 8 And 9 First Quarter Surrey England	Apr 29, 2015	Apr 28, 2017	Director	Blenheim Road KT19 9QN Epsom Units 8 And 9 First Quarter Surrey England	United States	American	1963-5	197216370001

View Detailed Information on Officers and People 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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