CLOVER EU, LLC
Status | CONVERTED-CLOSED |
Company No. | FC032484 |
Category | |
Incorporated | 03 Mar 2015 |
Age | 9 years, 3 months, 25 days |
Jurisdiction | United Kingdom |
Dissolution | 19 Oct 2023 |
Years | 8 months, 9 days |
SUMMARY
CLOVER EU, LLC is an converted-closed with number FC032484. It was incorporated 9 years, 3 months, 25 days ago, on 03 March 2015 and it was dissolved 8 months, 9 days ago, on 19 October 2023. The company address is 4200 Columbus Street, Ottawa, 61350, Illinois, United States.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 19 Oct 2023
Category: Dissolution
Type: OSDS01
Company number: FC032484
Branch number: BR017559
Close date: 2022-12-31
Documents
Accounts with accounts type full
Date: 09 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 15 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination person secretary overseas company with name termination date
Date: 21 Oct 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Paul James Freshwater
Termination date: 2019-12-31
Documents
Accounts with accounts type full
Date: 21 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination person director overseas company with name termination date
Date: 22 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul James Freshwater
Termination date: 2019-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 12 Dec 2019
Category: Other
Type: OSCH01
Change date: 2019-10-15
Change type: Address Change
Change details: Nightingale house 46 - 48 east house, epsom, surrey, KT22 7HB
Branch number: BR017559
Documents
Change company details by uk establishment overseas company with change details
Date: 23 Oct 2019
Category: Other
Type: OSCH01
Change date: 2019-10-15
Change type: Address Change
Change details: Units 8 and 9 first quarter blenheim road, epsom, surrey, KT19 9QN
Branch number: BR017559
Documents
Accounts with accounts type full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 06 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination person director overseas company with name termination date
Date: 11 Aug 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: William James Saracco
Termination date: 2017-04-28
Documents
Accounts with accounts type full
Date: 27 Feb 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company current shortened
Date: 05 Nov 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Appointment at registration of person authorised to accept service
Date: 29 Apr 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Freshwater Paul James Units 8 and 9 First Quarter Blenheim Road Epsom Surrey United Kingdomkt19 9Qn
Branch number: BR017559
Documents
Register overseas company
Date: 29 Apr 2015
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 29 Apr 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Saracco William James Units 8 and 9 First Quarter Blenheim Road Epsom Surrey Englandkt19 9Qn
Branch number: BR017559
Documents
Appointment at registration of person authorised to represent
Date: 29 Apr 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Perry Mark Units 8 and 9 First Quarter Blenheim Road Epsom Surrey Englandkt19 9Qn
Branch number: BR017559
Documents
Appointment at registration of person authorised to represent
Date: 29 Apr 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Gordon Michael Units 8 and 9 First Quarter Blenheim Road Epsom Surrey Englandkt19 9Qn
Branch number: BR017559
Documents
Appointment at registration of person authorised to represent
Date: 29 Apr 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Edwardes Robin Michael Units 8 and 9 First Quarter Blenheim Road Epsom Surrey Englandkt19 9Qn
Branch number: BR017559
Documents
Appointment at registration of person authorised to represent
Date: 29 Apr 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Freshwater Paul James Units 8 and 9 First Quarter Blenheim Road Epsom Surrey Englandkt19 9Qn
Branch number: BR017559
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