CL

CLIVARA LIMITED

Dissolved

Company number 05137615

London · Incorporated 25 May 2004

York House, 45 Seymour Street, London, W1H 7LX

Development of building projects · SIC 41100

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3049) LIMITED · 25 May 2004 – 24 June 2004

SPIRIT INTERMEDIATE STAR LIMITED · 24 June 2004 – 27 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EN
EKPO, Ndiana
Secretary
30 April 2009
FC
FORSHAW, Christopher Michael John
Director
18 December 2006
GB
GROSE, Benjamin Toby
Director · Resigned
13 July 2012
SS
SMITH, Stephen Paul
Director · Resigned
13 July 2012
VJ
VANDEVIVERE, Jean-Marc
Director · Resigned
13 July 2012
BA
BRAINE, Anthony
Director · Resigned
18 December 2006
BS
BARZYCKI, Sarah Morrell
Director · Resigned
14 July 2006
BL
BELL, Lucinda Margaret
Director · Resigned
14 July 2006
CP
CLARKE, Peter Courtenay
Director · Resigned
14 July 2006
JA
JONES, Andrew Marc
Director · Resigned
14 July 2006
RT
ROBERTS, Timothy Andrew
Director · Resigned
14 July 2006
WN
WEBB, Nigel Mark
Director · Resigned
14 July 2006
HS
HESTER, Stephen Alan Michael
Director · Resigned
7 January 2005
SR
SCUDAMORE, Rebecca Jane
Secretary · Resigned
15 October 2004
BR
BOWDEN, Robert Edward
Director · Resigned
15 October 2004
RJ
RITBLAT, John, Sir
Director · Resigned
15 October 2004
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
15 October 2004
RG
ROBERTS, Graham Charles
Director · Resigned
15 October 2004
WS
WESTON SMITH, John Harry
Director · Resigned
15 October 2004
WD
WALMSLEY, Derek Kerr
Secretary · Resigned
1 July 2004
JK
JONES, Karen Elisabeth Dind
Director · Resigned
1 July 2004
SB
SMITH, Benedict James
Director · Resigned
1 July 2004
WD
WALMSLEY, Derek Kerr
Director · Resigned
1 July 2004
DH
DAVIES, Hywel Lloyd
Director · Resigned
21 June 2004
WS
WETHERALL, Stephen James
Director · Resigned
21 June 2004
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
25 May 2004
SL
STOKER, Louise Jane
Director · Resigned
25 May 2004
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
25 May 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2013 View
Gazette Notice Voluntary
Gazette
18 December 2012 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Dissolution Application Strike Off Company
Dissolution
10 December 2012 View
Termination Director Company
Officers
6 December 2012 View
Termination Director Company With Name Termination Date
Officers
6 December 2012 View
Termination Director Company With Name Termination Date
Officers
6 December 2012 View
Termination Director Company With Name Termination Date
Officers
6 December 2012 View
Termination Director Company With Name Termination Date
Officers
6 December 2012 View
Termination Director Company With Name Termination Date
Officers
6 December 2012 View
Termination Director Company With Name Termination Date
Officers
6 December 2012 View
Termination Director Company With Name Termination Date
Officers
6 December 2012 View
Termination Director Company With Name Termination Date
Officers
6 December 2012 View
Appoint Person Director Company With Name Date
Officers
10 October 2012 View
Appoint Person Director Company With Name Date
Officers
10 October 2012 View
Appoint Person Director Company With Name Date
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
29 March 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Accounts With Made Up Date
Accounts
3 August 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Full
Accounts
29 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Address
18 June 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Address
5 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
12 January 2007 View
Accounts With Made Up Date
Accounts
4 January 2007 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Accounts
11 April 2005 View
Legacy
Officers
10 January 2005 View
Certificate Change Of Name Company
Change Of Name
27 October 2004 View
Auditors Resignation Company
Auditors
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Address
27 October 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Capital
7 July 2004 View
Legacy
Address
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Memorandum Articles
Incorporation
28 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Certificate Change Of Name Company
Change Of Name
24 June 2004 View
Incorporation Company
Incorporation
25 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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