Clova Holding Limited

Company Name	Clova Holding Limited
Company Status	Dissolved
Company Number	05417749
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)
Dissolution Date	5 September 2018 (5 years, 7 months ago)
Previous Name	Serf Holding Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony Graeme Shayle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2009(4 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 05 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr David Charles Hirst
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2017(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 05 September 2018)
Role	Real Estate Operations
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mark Porter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mr Richard Charles Tanner
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	219 Bermondsey Street London SE1 3UH

Director Name	Ms Ruth Beechey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Secretary Name	Ms Ruth Beechey
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Clifford Roy Hawkins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Howard John Kettel
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(3 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 June 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Miss Alexandra Mary O'Connell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(3 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 August 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Paul Dieter Schmidt
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German/South African
Status	Resigned
Appointed	03 August 2009(4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 May 2014)
Role	Head Of Financial Accounting
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Samuel Rex Maurice Sananes
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(4 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ubs Global Asset Management (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

23 September 2015	Delivered on: 26 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
15 July 2010	Delivered on: 22 July 2010 Satisfied on: 3 January 2015 Persons entitled: Eurohype Ag as Agent Classification: Debenture Secured details: All monies due or to become due from each obligor and the shareholder to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 July 2007	Delivered on: 19 July 2007 Satisfied on: 28 April 2015 Persons entitled: Eurohypo Ag as Agent and Trustee for Each Finance Party Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 October 2005	Delivered on: 18 October 2005 Satisfied on: 12 November 2015 Persons entitled: Eurohypo Ag Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage,the mortgaged property,all its right,title and ineterst from time to time in and to each of the following any agreements,contracts,deeds,leases,licences,undertakings,guarantees,covenants,warranties. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 September 2018	Final Gazette dissolved following liquidation (1 page)
5 June 2018	Return of final meeting in a members' voluntary winding up (6 pages)
6 November 2017	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 15 Canada Square London E14 5GL on 6 November 2017 (2 pages)
6 November 2017	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 15 Canada Square London E14 5GL on 6 November 2017 (2 pages)
26 October 2017	Appointment of a voluntary liquidator (1 page)
26 October 2017	Declaration of solvency (5 pages)
26 October 2017	Declaration of solvency (5 pages)
26 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-02 (1 page)
26 October 2017	Appointment of a voluntary liquidator (1 page)
26 October 2017	Appointment of a voluntary liquidator (3 pages)
26 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-02 (1 page)
26 October 2017	Appointment of a voluntary liquidator (3 pages)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (10 pages)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (10 pages)
26 May 2017	Appointment of Mr David Charles Hirst as a director on 24 May 2017 (2 pages)
26 May 2017	Termination of appointment of Ruth Beechey as a secretary on 24 May 2017 (1 page)
26 May 2017	Termination of appointment of Ruth Beechey as a director on 24 May 2017 (1 page)
26 May 2017	Termination of appointment of Ruth Beechey as a director on 24 May 2017 (1 page)
26 May 2017	Appointment of Mr David Charles Hirst as a director on 24 May 2017 (2 pages)
26 May 2017	Termination of appointment of Ruth Beechey as a secretary on 24 May 2017 (1 page)
24 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
7 April 2017	Director's details changed for Mr Anthony Graeme Shayle on 6 November 2016 (2 pages)
7 April 2017	Termination of appointment of Samuel Rex Maurice Sananes as a director on 19 March 2017 (1 page)
7 April 2017	Termination of appointment of Samuel Rex Maurice Sananes as a director on 19 March 2017 (1 page)
7 April 2017	Director's details changed for Samuel Rex Maurice Sananes on 6 November 2016 (2 pages)
7 April 2017	Director's details changed for Mr Anthony Graeme Shayle on 6 November 2016 (2 pages)
7 April 2017	Director's details changed for Ms Ruth Beechey on 5 November 2016 (2 pages)
7 April 2017	Director's details changed for Samuel Rex Maurice Sananes on 6 November 2016 (2 pages)
7 April 2017	Director's details changed for Ms Ruth Beechey on 5 November 2016 (2 pages)
7 April 2017	Secretary's details changed for Ms Ruth Beechey on 6 November 2016 (1 page)
7 April 2017	Secretary's details changed for Ms Ruth Beechey on 6 November 2016 (1 page)
26 July 2016	Satisfaction of charge 054177490004 in full (4 pages)
26 July 2016	Satisfaction of charge 054177490004 in full (4 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
24 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (6 pages)
24 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (6 pages)
12 November 2015	Satisfaction of charge 1 in full (4 pages)
12 November 2015	Satisfaction of charge 1 in full (4 pages)
26 September 2015	Registration of charge 054177490004, created on 23 September 2015 (29 pages)
26 September 2015	Registration of charge 054177490004, created on 23 September 2015 (29 pages)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (6 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (6 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (6 pages)
28 April 2015	Satisfaction of charge 2 in full (4 pages)
28 April 2015	Satisfaction of charge 2 in full (4 pages)
3 January 2015	Satisfaction of charge 3 in full (4 pages)
3 January 2015	Satisfaction of charge 3 in full (4 pages)
13 October 2014	Termination of appointment of Paul Dieter Schmidt as a director on 9 May 2014 (1 page)
13 October 2014	Termination of appointment of Paul Dieter Schmidt as a director on 9 May 2014 (1 page)
13 October 2014	Termination of appointment of Paul Dieter Schmidt as a director on 9 May 2014 (1 page)
2 September 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2 September 2014 (1 page)
21 July 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (7 pages)
21 July 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (7 pages)
21 July 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (7 pages)
5 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
5 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
6 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
6 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
10 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-10 (7 pages)
10 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-10 (7 pages)
10 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-10 (7 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
31 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
12 August 2011	Company name changed serf holding LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-07-13 (2 pages)
12 August 2011	Change of name notice (2 pages)
12 August 2011	Change of name notice (2 pages)
12 August 2011	Company name changed serf holding LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-07-13 (2 pages)
20 June 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 20 June 2011 (1 page)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Termination of appointment of Clifford Hawkins as a director (1 page)
20 April 2011	Termination of appointment of Clifford Hawkins as a director (1 page)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
1 November 2010	Accounts for a dormant company made up to 30 September 2010 (9 pages)
1 November 2010	Accounts for a dormant company made up to 30 September 2010 (9 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 3 (15 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 3 (15 pages)
22 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Mr Clifford Roy Hawkins on 6 April 2010 (2 pages)
22 June 2010	Director's details changed for Samuel Rex Maurice Sananes on 6 April 2010 (2 pages)
22 June 2010	Director's details changed for Mr Clifford Roy Hawkins on 6 April 2010 (2 pages)
22 June 2010	Director's details changed for Anthony Graeme Shayle on 6 April 2010 (2 pages)
22 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Samuel Rex Maurice Sananes on 6 April 2010 (2 pages)
22 June 2010	Director's details changed for Samuel Rex Maurice Sananes on 6 April 2010 (2 pages)
22 June 2010	Director's details changed for Anthony Graeme Shayle on 6 April 2010 (2 pages)
22 June 2010	Director's details changed for Mr Clifford Roy Hawkins on 6 April 2010 (2 pages)
22 June 2010	Director's details changed for Anthony Graeme Shayle on 6 April 2010 (2 pages)
5 November 2009	Accounts for a dormant company made up to 30 September 2009 (8 pages)
5 November 2009	Accounts for a dormant company made up to 30 September 2009 (8 pages)
21 August 2009	Director appointed samuel rex maurice sananes (1 page)
21 August 2009	Director appointed samuel rex maurice sananes (1 page)
20 August 2009	Appointment terminated director alexandra o'connell (1 page)
20 August 2009	Appointment terminated director alexandra o'connell (1 page)
5 August 2009	Director appointed paul dieter schmidt (1 page)
5 August 2009	Director appointed paul dieter schmidt (1 page)
5 August 2009	Director appointed anthony graeme shayle (1 page)
5 August 2009	Director appointed anthony graeme shayle (1 page)
1 June 2009	Appointment terminated director howard kettel (1 page)
1 June 2009	Appointment terminated director howard kettel (1 page)
18 May 2009	Appointment terminated director richard tanner (1 page)
18 May 2009	Appointment terminated director richard tanner (1 page)
16 April 2009	Return made up to 06/04/09; full list of members (4 pages)
16 April 2009	Return made up to 06/04/09; full list of members (4 pages)
26 March 2009	Director's change of particulars / richard tanner / 15/03/2009 (1 page)
26 March 2009	Director's change of particulars / clifford hawkins / 15/03/2009 (1 page)
26 March 2009	Director's change of particulars / richard tanner / 15/03/2009 (1 page)
26 March 2009	Director's change of particulars / clifford hawkins / 15/03/2009 (1 page)
31 October 2008	Accounts for a dormant company made up to 30 September 2008 (8 pages)
31 October 2008	Accounts for a dormant company made up to 30 September 2008 (8 pages)
20 October 2008	Director appointed miss alexandra mary o'connell (1 page)
20 October 2008	Director appointed mr howard john kettel (1 page)
20 October 2008	Director appointed mr howard john kettel (1 page)
20 October 2008	Director appointed miss alexandra mary o'connell (1 page)
26 September 2008	Director appointed mr clifford roy hawkins (1 page)
26 September 2008	Director appointed mr clifford roy hawkins (1 page)
22 September 2008	Appointment terminated director mark porter (1 page)
22 September 2008	Appointment terminated director mark porter (1 page)
17 April 2008	Return made up to 06/04/08; full list of members (4 pages)
17 April 2008	Return made up to 06/04/08; full list of members (4 pages)
31 October 2007	Accounts for a dormant company made up to 30 September 2007 (8 pages)
31 October 2007	Accounts for a dormant company made up to 30 September 2007 (8 pages)
19 July 2007	Particulars of mortgage/charge (12 pages)
19 July 2007	Particulars of mortgage/charge (12 pages)
3 May 2007	Return made up to 06/04/07; full list of members (2 pages)
3 May 2007	Return made up to 06/04/07; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 30 September 2006 (8 pages)
6 November 2006	Accounts for a dormant company made up to 30 September 2006 (8 pages)
16 May 2006	Return made up to 07/04/06; full list of members (2 pages)
16 May 2006	Return made up to 07/04/06; full list of members (2 pages)
18 January 2006	Full accounts made up to 30 September 2005 (9 pages)
18 January 2006	Full accounts made up to 30 September 2005 (9 pages)
20 October 2005	Memorandum and Articles of Association (11 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2005	Memorandum and Articles of Association (11 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2005	Particulars of mortgage/charge (10 pages)
18 October 2005	Particulars of mortgage/charge (10 pages)
18 May 2005	Registered office changed on 18/05/05 from: 21 lombard street london EC3V 9AH (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 21 lombard street london EC3V 9AH (1 page)
5 May 2005	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
5 May 2005	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Incorporation (17 pages)
7 April 2005	Incorporation (17 pages)

Clova Holding Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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