Clover UK Office (Coventry) Ltd

Company Name	Clover UK Office (Coventry) Ltd
Company Status	Dissolved
Company Number	05540489
Category	Private Limited Company
Incorporation Date	18 August 2005(18 years, 8 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Name	BGV UK (2) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Emma Jane Morton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2019(14 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 20 October 2020)
Role	Senior Financial Controller
Country of Residence	England
Correspondence Address	12 St James' Square London SW1Y 4LB

Director Name	Sigurd Korte
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Merchant
Correspondence Address	Seestrasse 10 Herrsching D82211

Director Name	Beate Andrea Lange
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Merchant
Correspondence Address	Elfenstrasse 9a Munich D-81739 Germany

Director Name	Sebastian Oliver Viktor Korper
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Merchant
Correspondence Address	Riesenfeldstrasse 80 Munich D80809

Director Name	Georg Ludwig Gmeineder
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Merchant
Correspondence Address	Hochlandstrasse 3 Mittenwald D-82481 Germany

Director Name	Georg Ludwig Gmeineder
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Merchant
Correspondence Address	Hochlandstrasse 3 Mittenwald D-82481 Germany

Director Name	Christian Martin Berger
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Merchant
Correspondence Address	Nymphenburger Strasse 77 Munich D-80636 Germany

Director Name	Christian Martin Berger
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 28 April 2011)
Role	Merchant
Correspondence Address	Nymphenburger Strasse 77 Munich D-80636 Germany

Director Name	Jan Essers
Date of Birth	November 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	17 January 2008(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 November 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Sarasatestr. 36 Munich Bavaria 81247 Foreign

Director Name	Ralph Andermann
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	28 April 2011(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2015)
Role	Master Of Business Administration
Country of Residence	Germany
Correspondence Address	Wehrlestrasse 35 Munich 81679 Germany

Director Name	Birgit Simone Auktor
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2011(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 14 November 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Tuttlinger Strasse 7 Munich Bavaria 80686

Director Name	Mr Simon David Austin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building Palmer Street London SW1H 0AD

Director Name	Mr Gordon Robert McKie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(10 years, 1 month after company formation)
Appointment Duration	5 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Ms Gemma Nandita Kataky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building Palmer Street London SW1H 0AD

Director Name	Mr Panayot Kostadinov Vasilev
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	28 April 2016(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 2019)
Role	Managing Director And Cfo
Country of Residence	United Kingdom
Correspondence Address	Asticus Building Palmer Street London SW1H 0AD

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building Palmer Street London SW1H 0AD

Director Name	Mr Christopher Michael Warnes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St. James's Square London SW1Y 4LB

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(13 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St. James's Square London SW1Y 4LB

Director Name	Mr Raymond Annel Marquis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2019(14 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 July 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 St James' Square London SW1Y 4LB

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2008)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2009(3 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 2015)
Correspondence Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	11 November 2015(10 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2020)
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Location

Registered Address	12 St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

3.4k at £1	Bgv 11 Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£1,364,586
Net Worth	£677,668
Cash	£718,647
Current Liabilities	£865,408

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

21 January 2008	Delivered on: 24 January 2008 Satisfied on: 9 October 2015 Persons entitled: Bayerische Landesbank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H sapphire court paradise way hinckley road walsgrave triangle coventry t/no WM610770; all buildings, fixtures, rights and interests in the premises, any other freehold or leasehold property belonging to it, all monies, rights to recovering vat on any supplies made to it relating to premises, all agreements in connection with premises and its assets, proceeds of sale of premises, interests in assigned assets being assigned aggreements, rental income, licences, warranties, floating charge over assets and future assets. See the mortgage charge document for full details. Fully Satisfied
23 November 2005	Delivered on: 9 December 2005 Satisfied on: 30 January 2008 Persons entitled: Bayerische Landesbank Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a continuing security, assigns the collateral being 35,873.46 fully paid voting units in the procession house one unit trust and related rights,. See the mortgage charge document for full details. Fully Satisfied

21 January 2008

Delivered on: 24 January 2008
Satisfied on: 9 October 2015
Persons entitled: Bayerische Landesbank

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H sapphire court paradise way hinckley road walsgrave triangle coventry t/no WM610770; all buildings, fixtures, rights and interests in the premises, any other freehold or leasehold property belonging to it, all monies, rights to recovering vat on any supplies made to it relating to premises, all agreements in connection with premises and its assets, proceeds of sale of premises, interests in assigned assets being assigned aggreements, rental income, licences, warranties, floating charge over assets and future assets. See the mortgage charge document for full details.
Fully Satisfied

23 November 2005

Delivered on: 9 December 2005
Satisfied on: 30 January 2008
Persons entitled: Bayerische Landesbank

Classification: Security interest agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: As a continuing security, assigns the collateral being 35,873.46 fully paid voting units in the procession house one unit trust and related rights,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
1 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
15 March 2017	Full accounts made up to 31 December 2015 (17 pages)
1 March 2017	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017 (2 pages)
1 March 2017	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017 (2 pages)
15 November 2016	Director's details changed for Simon David Austin Davies on 1 April 2016 (2 pages)
15 November 2016	Director's details changed for Ms Gemma Nandita Kataky on 4 May 2016 (2 pages)
26 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
24 May 2016	Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 April 2016 (2 pages)
9 March 2016	Termination of appointment of Gordon Robert Mckie as a director on 29 February 2016 (1 page)
28 January 2016	Registered office address changed from 40 Berkeley Square London W1J 5AL to Asticus Building Palmer Street London SW1H 0AD on 28 January 2016 (1 page)
28 January 2016	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 11 November 2015 (2 pages)
12 November 2015	Appointment of Simon David Austin Davies as a director on 29 September 2015 (3 pages)
12 November 2015	Appointment of Mr Gordon Robert Mckie as a director on 29 September 2015 (3 pages)
12 November 2015	Termination of appointment of Wsm Services Limited as a secretary on 29 September 2015 (2 pages)
12 November 2015	Appointment of Gemma Nandita Kataky as a director on 9 October 2015 (3 pages)
12 November 2015	Appointment of Gemma Nandita Kataky as a director on 9 October 2015 (3 pages)
12 November 2015	Termination of appointment of Ralph Andermann as a director on 29 September 2015 (2 pages)
12 November 2015	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 40 Berkeley Square London W1J 5AL on 12 November 2015 (2 pages)
9 October 2015	Satisfaction of charge 2 in full (4 pages)
8 October 2015	Change of name notice (2 pages)
8 October 2015	Company name changed bgv uk (2) LIMITED\certificate issued on 08/10/15 RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
8 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3,400 (4 pages)
20 August 2015	Memorandum and Articles of Association (28 pages)
3 July 2015	Full accounts made up to 31 December 2014 (17 pages)
26 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 April 2015	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 7 April 2015 (1 page)
18 December 2014	Termination of appointment of Birgit Simone Auktor as a director on 14 November 2014 (1 page)
20 November 2014	Termination of appointment of Jan Essers as a director on 14 November 2014 (1 page)
22 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3,400 (6 pages)
16 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 3,400 (4 pages)
16 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
16 June 2014	Full accounts made up to 31 December 2013 (16 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
16 May 2013	Full accounts made up to 31 December 2012 (18 pages)
22 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
1 May 2012	Full accounts made up to 31 December 2011 (17 pages)
11 October 2011	Appointment of Birgit Simone Auktor as a director (2 pages)
11 October 2011	Termination of appointment of Georg Gmeineder as a director (1 page)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
27 May 2011	Appointment of Ralph Andermann as a director (3 pages)
27 May 2011	Termination of appointment of Christian Berger as a director (2 pages)
23 May 2011	Full accounts made up to 31 December 2010 (15 pages)
24 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
24 May 2010	Full accounts made up to 31 December 2009 (16 pages)
10 September 2009	Return made up to 18/08/09; full list of members (4 pages)
21 July 2009	Full accounts made up to 31 December 2008 (15 pages)
15 January 2009	Secretary appointed wsm services LIMITED (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 20-22 bedford row london WC1R 4JS (1 page)
5 January 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
10 September 2008	Return made up to 18/08/08; full list of members (4 pages)
22 August 2008	Appointment terminated director sebastian korper (1 page)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 April 2008	Memorandum and Articles of Association (4 pages)
25 April 2008	Resolutions RES13 ‐ Approve documents, appoint director 17/01/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2008	Auditor's resignation (1 page)
29 February 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
25 January 2008	Ad 17/01/08--------- Â£ si 469@1=469 Â£ ic 2531/3000 (2 pages)
25 January 2008	New director appointed (2 pages)
24 January 2008	Particulars of mortgage/charge (6 pages)
13 September 2007	Return made up to 18/08/07; full list of members (6 pages)
14 May 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2006	Return made up to 18/08/06; full list of members (3 pages)
5 October 2006	Director resigned (1 page)
25 September 2006	New secretary appointed (1 page)
21 September 2006	Secretary resigned (1 page)
16 August 2006	Full accounts made up to 31 December 2005 (15 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
26 May 2006	Director resigned (1 page)
3 March 2006	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
27 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2006	Nc inc already adjusted 15/11/05 (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
9 December 2005	Particulars of mortgage/charge (7 pages)
30 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 August 2005	New secretary appointed (2 pages)
26 August 2005	New director appointed (1 page)
26 August 2005	New director appointed (1 page)
26 August 2005	New director appointed (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (1 page)
26 August 2005	New director appointed (1 page)
26 August 2005	Secretary resigned (1 page)
18 August 2005	Incorporation (40 pages)