Clovertime Limited

Company Name	Clovertime Limited
Company Status	Dissolved
Company Number	02937963
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 10 months ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Angelo Cerioli
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Italian
Status	Closed
Appointed	17 October 2014(20 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 24 January 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	N. 358 Via Idice Bologna Italy

Director Name	Ms Susan Mary Hollyman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2019(25 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodgate Cottage London Road Danehill Haywards Heath RH17 7HS

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	16 November 2012(18 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 24 January 2023)
Correspondence Address	9 Perseverence Works Kingsland Road London E2 8DD

Director Name	Ms Nira Amar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 2010(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 2012)
Role	Business Consultant
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mr Paul Joseph Watson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(18 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2019)
Role	Co Director
Country of Residence	Isle Of Man
Correspondence Address	Armadale The Howe Port St. Mary IM9 5PR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	L G Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 1994(5 days after company formation)
Appointment Duration	7 years, 6 months (resigned 14 December 2001)
Correspondence Address	66 Wigmore Street London W1U 2HA

Secretary Name	L.G.Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 1994(5 days after company formation)
Appointment Duration	18 years, 5 months (resigned 16 November 2012)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Gamma Directors Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(7 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 November 2012)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	9 Perseverance Works Kingsland Road London E2 8DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

999 at £1	Angelo Cerioli 99.90% Ordinary
1 at £1	Paul Joseph Watson 0.10% Ordinary

Financials

Year	2014
Net Worth	£113,969
Cash	£11,637
Current Liabilities	£6,458

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 July 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
9 March 2020	Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020 (1 page)
5 March 2020	Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020 (1 page)
31 January 2020	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020 (1 page)
31 January 2020	Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL (1 page)
16 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 November 2019	Appointment of Miss Susan Mary Hollyman as a director on 1 November 2019 (2 pages)
18 November 2019	Termination of appointment of Paul Joseph Watson as a director on 1 November 2019 (1 page)
16 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
19 June 2019	Change of details for Angelo Cerioli as a person with significant control on 19 June 2019 (2 pages)
19 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
22 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (6 pages)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (6 pages)
29 March 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
29 March 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
22 December 2015	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page)
22 December 2015	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page)
17 December 2015	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
17 December 2015	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (5 pages)
16 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (5 pages)
5 December 2014	Appointment of Mr Angelo Cerioli as a director on 17 October 2014 (2 pages)
5 December 2014	Appointment of Mr Angelo Cerioli as a director on 17 October 2014 (2 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (4 pages)
12 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
21 December 2012	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 21 December 2012 (1 page)
20 December 2012	Termination of appointment of Nira Amar as a director (1 page)
20 December 2012	Termination of appointment of L.G.Secretaries Limited as a secretary (1 page)
20 December 2012	Appointment of Grosvenor Secretaries Limited as a secretary (2 pages)
20 December 2012	Termination of appointment of L.G.Secretaries Limited as a secretary (1 page)
20 December 2012	Appointment of Mr Paul Joseph Watson as a director (2 pages)
20 December 2012	Appointment of Grosvenor Secretaries Limited as a secretary (2 pages)
20 December 2012	Termination of appointment of Nira Amar as a director (1 page)
20 December 2012	Termination of appointment of Gamma Directors Limited as a director (1 page)
20 December 2012	Termination of appointment of Gamma Directors Limited as a director (1 page)
20 December 2012	Appointment of Mr Paul Joseph Watson as a director (2 pages)
5 November 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 5 November 2012 (1 page)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 June 2011	Particulars of variation of rights attached to shares (3 pages)
20 June 2011	Particulars of variation of rights attached to shares (3 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 August 2010	Appointment of Ms Nira Amar as a director (2 pages)
17 August 2010	Appointment of Ms Nira Amar as a director (2 pages)
7 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
17 December 2009	Particulars of variation of rights attached to shares (2 pages)
17 December 2009	Particulars of variation of rights attached to shares (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 July 2009	Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
12 June 2009	Return made up to 10/06/09; full list of members (3 pages)
12 June 2009	Return made up to 10/06/09; full list of members (3 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 June 2008	Return made up to 10/06/08; full list of members (3 pages)
11 June 2008	Return made up to 10/06/08; full list of members (3 pages)
31 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 June 2007	Return made up to 10/06/07; full list of members (2 pages)
15 June 2007	Return made up to 10/06/07; full list of members (2 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
28 June 2006	Return made up to 10/06/06; full list of members (2 pages)
28 June 2006	Return made up to 10/06/06; full list of members (2 pages)
6 March 2006	Secretary's particulars changed (1 page)
6 March 2006	Secretary's particulars changed (1 page)
29 December 2005	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
29 December 2005	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
6 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 July 2005	Return made up to 10/06/05; full list of members (2 pages)
5 July 2005	Return made up to 10/06/05; full list of members (2 pages)
16 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
16 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
3 December 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
3 December 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
15 June 2004	Return made up to 10/06/04; full list of members (5 pages)
15 June 2004	Return made up to 10/06/04; full list of members (5 pages)
5 February 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
5 February 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
28 November 2003	Return made up to 10/06/03; full list of members (6 pages)
28 November 2003	Return made up to 10/06/03; full list of members (6 pages)
10 July 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
10 July 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
5 February 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 February 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
17 June 2002	Return made up to 10/06/02; full list of members (5 pages)
17 June 2002	Return made up to 10/06/02; full list of members (5 pages)
19 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 February 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
1 February 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
22 June 2001	Return made up to 10/06/01; full list of members (5 pages)
22 June 2001	Return made up to 10/06/01; full list of members (5 pages)
22 June 2001	Director's particulars changed (1 page)
22 June 2001	Registered office changed on 22/06/01 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page)
22 June 2001	Secretary's particulars changed (1 page)
22 June 2001	Secretary's particulars changed (1 page)
22 June 2001	Registered office changed on 22/06/01 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page)
22 June 2001	Director's particulars changed (1 page)
22 February 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 February 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 June 2000	Full accounts made up to 31 December 1999 (8 pages)
23 June 2000	Full accounts made up to 31 December 1999 (8 pages)
22 June 2000	Return made up to 10/06/00; full list of members (5 pages)
22 June 2000	Return made up to 10/06/00; full list of members (5 pages)
3 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (7 pages)
4 February 2000	Full accounts made up to 31 December 1998 (7 pages)
16 November 1999	Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
17 June 1999	Return made up to 10/06/99; full list of members (28 pages)
17 June 1999	Return made up to 10/06/99; full list of members (28 pages)
18 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (8 pages)
30 July 1998	Full accounts made up to 31 December 1997 (8 pages)
18 June 1998	Return made up to 10/06/98; full list of members (30 pages)
18 June 1998	Return made up to 10/06/98; full list of members (30 pages)
16 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
16 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
23 July 1997	Return made up to 10/06/97; full list of members (6 pages)
23 July 1997	Return made up to 10/06/97; full list of members (6 pages)
21 July 1997	Full accounts made up to 31 December 1996 (8 pages)
21 July 1997	Full accounts made up to 31 December 1996 (8 pages)
1 February 1997	Full accounts made up to 31 December 1995 (11 pages)
1 February 1997	Full accounts made up to 31 December 1995 (11 pages)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
24 June 1996	Return made up to 10/06/96; full list of members (20 pages)
24 June 1996	Return made up to 10/06/96; full list of members (20 pages)
15 December 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 December 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
28 June 1995	Secretary's particulars changed (2 pages)
28 June 1995	Secretary's particulars changed (2 pages)
28 June 1995	Return made up to 10/06/95; full list of members (20 pages)
28 June 1995	Director's particulars changed (2 pages)
28 June 1995	Director's particulars changed (2 pages)
28 June 1995	Return made up to 10/06/95; full list of members (20 pages)
10 June 1994	Incorporation (15 pages)
10 June 1994	Incorporation (15 pages)

Clovertime Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London