CLAVERDALE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7DR

Company number 05496552
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CLAVERDALE LIMITED are www.claverdale.co.uk, and www.claverdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claverdale Limited is a Private Limited Company. The company registration number is 05496552. Claverdale Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Claverdale Limited is 6th Floor 32 Ludgate Hill London Ec4m 7dr. . CANOVAS, Luis is a Director of the company. FORUM INTERNATIONAL CORPORATE SERVICES LIMITED is a Director of the company. Secretary PEMBROOKE LIMITED has been resigned. Director ARCE, Bernal Zamora has been resigned. Director CANOVAS, Luis has been resigned. Director DAUBNEY ENTERPRISES S.A. has been resigned. Director TRUMPWISE LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CANOVAS, Luis
Appointed Date: 18 April 2011
62 years old
Director
FORUM INTERNATIONAL CORPORATE SERVICES LIMITED
Appointed Date: 29 November 2005

Resigned Directors

Secretary
PEMBROOKE LIMITED
Resigned: 31 March 2010
Appointed Date: 01 July 2005
Director
ARCE, Bernal Zamora
Resigned: 18 April 2011
Appointed Date: 23 September 2010
57 years old
Director
CANOVAS, Luis
Resigned: 23 September 2010
Appointed Date: 23 September 2010
62 years old
Director
DAUBNEY ENTERPRISES S.A.
Resigned: 18 June 2008
Appointed Date: 29 November 2005
Director
TRUMPWISE LIMITED
Resigned: 29 November 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Manuel Sabido Pesquera
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

CLAVERDALE LIMITED Events

22 Oct 2016
Compulsory strike-off action has been discontinued
19 Oct 2016
Confirmation statement made on 1 July 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
27 Jul 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
...
... and 44 more events
05 Dec 2005
Director resigned
27 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2005
Incorporation

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