Company NameCloverdale Investments Limited
Company StatusDissolved
Company Number05654482
CategoryPrivate Limited Company
Incorporation Date14 December 2005(18 years, 4 months ago)
Dissolution Date23 July 2008 (15 years, 9 months ago)

Business Activity

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

Directors

Director NameAndre Dirk Walters
Date of BirthDecember 1973 (Born 50 years ago)
NationalitySouth African
StatusClosed
Appointed27 January 2006(1 month, 2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 23 July 2008)
RoleProject Manager
Correspondence Address29 Gainsborough House
Cassilis Road
London
E14 9LQ
Secretary NameJohn Essey
NationalityPortuguese
StatusResigned
Appointed27 January 2006(1 month, 2 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 May 2006)
RoleCompany Director
Correspondence Address25 Ashfield Court
287 Clapham Road
London
SW9 9BB
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed14 December 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed14 December 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSail Business Solutions Secretaries Limited (Corporation)
StatusResigned
Appointed17 May 2006(5 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 November 2007)
Correspondence Address60 Carlton Park Avenue
Raynes Park
London
SW20 8BL
Secretary NameSail Business Solutions Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 2007(1 year, 11 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 05 January 2008)
Correspondence Address16 The Mall
Surbiton
Surrey
KT6 4EQ

Location

Registered Address29 Gainsborough House Cassilis
Road, London
E14 9LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2014
Turnover£79,608
Gross Profit£79,608
Net Worth£9,229
Cash£21,290
Current Liabilities£12,061

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 July 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2008First Gazette notice for voluntary strike-off (1 page)
27 February 2008Application for striking-off (2 pages)
15 January 2008Registered office changed on 15/01/08 from: 16 the mall surbiton surrey KT6 4EQ (1 page)
15 January 2008Secretary resigned (1 page)
11 January 2008Return made up to 14/12/07; full list of members (2 pages)
22 November 2007Registered office changed on 22/11/07 from: 29 gainsborough house cassilis road, london E14 9LQ (1 page)
22 November 2007New secretary appointed (1 page)
9 November 2007Secretary resigned (1 page)
9 November 2007Registered office changed on 09/11/07 from: 60 carlton park avenue raynes park london SW20 8BL (1 page)
16 October 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
12 January 2007Return made up to 14/12/06; full list of members (2 pages)
17 May 2006Secretary resigned (1 page)
17 May 2006New secretary appointed (1 page)
8 May 2006Registered office changed on 08/05/06 from: 29 gainsborough house cassilis road london E14 9LQ (1 page)
8 February 2006Registered office changed on 08/02/06 from: 9, perseverance works kingsland road london E2 8DD (1 page)
8 February 2006Secretary resigned (1 page)
8 February 2006New secretary appointed (2 pages)
8 February 2006Director resigned (1 page)
8 February 2006New director appointed (2 pages)