CLAVA CAPITAL LIMITED
LONDON VANTAGE PLATFORMS LIMITED GOLD NETWORK LIMITED

Hellopages » City of London » City of London » EC3V 3LT

Company number 09021167
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address 1 ROYAL EXCHANGE AVENUE, LONDON, ENGLAND, EC3V 3LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from C/O Vantage Platforms Ltd 1 Royal Exchange Avenue London EC3V 3LT to 1 Royal Exchange Avenue London EC3V 3LT on 6 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 . The most likely internet sites of CLAVA CAPITAL LIMITED are www.clavacapital.co.uk, and www.clava-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clava Capital Limited is a Private Limited Company. The company registration number is 09021167. Clava Capital Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Clava Capital Limited is 1 Royal Exchange Avenue London England Ec3v 3lt. . ALAM, Kishor is a Director of the company. Director COOPER, Sarah has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ALAM, Kishor
Appointed Date: 20 February 2015
56 years old

Resigned Directors

Director
COOPER, Sarah
Resigned: 20 February 2015
Appointed Date: 01 May 2014
45 years old

Persons With Significant Control

Mr Kishor Ala,M
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CLAVA CAPITAL LIMITED Events

20 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Dec 2016
Registered office address changed from C/O Vantage Platforms Ltd 1 Royal Exchange Avenue London EC3V 3LT to 1 Royal Exchange Avenue London EC3V 3LT on 6 December 2016
28 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
16 May 2016
Accounts for a dormant company made up to 31 May 2015
25 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
...
... and 2 more events
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
20 Feb 2015
Termination of appointment of Sarah Cooper as a director on 20 February 2015
20 Feb 2015
Appointment of Mr Kishor Alam as a director on 20 February 2015
20 Feb 2015
Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to C/O Vantage Platforms Ltd 1 Royal Exchange Avenue London EC3V 3LT on 20 February 2015
01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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