CLEF INNOVATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9BJ

Company number 09867803
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, ENGLAND, EC4M 9BJ
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 22 March 2017 GBP 120.040 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ B growth shares 22/03/2017 RES10 ‐ Resolution of allotment of securities ; Appointment of Cosec Direct Limited as a secretary on 7 February 2017. The most likely internet sites of CLEF INNOVATION LIMITED are www.clefinnovation.co.uk, and www.clef-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clef Innovation Limited is a Private Limited Company. The company registration number is 09867803. Clef Innovation Limited has been working since 11 November 2015. The present status of the company is Active. The registered address of Clef Innovation Limited is 73 Watling Street London England Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. KOO, Yerim is a Director of the company. Director HACKETT, Adrian Paul has been resigned. Director KOO, Yerim has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 07 February 2017
Director
KOO, Yerim
Appointed Date: 11 November 2015
33 years old

Resigned Directors

Director
HACKETT, Adrian Paul
Resigned: 27 January 2017
Appointed Date: 16 December 2015
62 years old
Director
KOO, Yerim
Resigned: 11 November 2015
Appointed Date: 11 November 2015
33 years old

Persons With Significant Control

Ms Yerim Koo
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control
Y-Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEF INNOVATION LIMITED Events

19 Apr 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 120.040
06 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ B growth shares 22/03/2017
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2017
Appointment of Cosec Direct Limited as a secretary on 7 February 2017
21 Mar 2017
Registered office address changed from Freeths Llp 2nd Floor, Leopold Wing, Fountain Precinct Balm Green Sheffield South Yorkshire S1 2JA United Kingdom to 73 Watling Street London EC4M 9BJ on 21 March 2017
15 Mar 2017
Termination of appointment of Yerim Koo as a director on 11 November 2015
...
... and 3 more events
07 Dec 2016
Resolutions
  • RES13 ‐ Subdivision 17/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016
Sub-division of shares on 17 November 2016
28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Dec 2015
Appointment of Mr Adrian Paul Hackett as a director on 16 December 2015
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 100

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