| Company Name | Clover Environmental Solutions Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07485827 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2011(13 years, 3 months ago) |
| Dissolution Date | 28 September 2017 (6 years, 6 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Director Name | Mark Perry |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Portugal |
| Correspondence Address | Aldeamento Ofir Mar 56 Fao, 4740-331 Esposende Portugal |
| Director Name | Daniel Patrick Ruhl |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 January 2011(same day as company formation) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 4200 Columbus Street Ottawa Illinois 61350 United States |
| Director Name | Mr William James Saracco |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 520 W. Huron No. 320 Chicago Illinois 606654 United States |
| Secretary Name | Daniel Patrick Ruhl |
|---|---|
| Status | Closed |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4200 Columbus Street Ottawa Illinois 61350 United States |
| Director Name | Brian Michael Regan |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 May 2011(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 28 September 2017) |
| Role | Vice President |
| Country of Residence | United States |
| Correspondence Address | Unit D1 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG |
Location
| Registered Address | Unit D1 Londmead Business Centre Felstead Road Epsom Surrey KT19 9QG |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Court |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 28 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 28 June 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 28 June 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 3 April 2017 | Statement of capital following an allotment of shares on 27 January 2017
|
| 3 April 2017 | Statement of capital following an allotment of shares on 27 January 2017
|
| 6 March 2017 | Liquidators' statement of receipts and payments to 17 December 2016 (9 pages) |
| 6 March 2017 | Liquidators' statement of receipts and payments to 17 December 2016 (9 pages) |
| 25 February 2016 | Liquidators statement of receipts and payments to 17 December 2015 (9 pages) |
| 25 February 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (9 pages) |
| 25 February 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (9 pages) |
| 20 February 2015 | Liquidators statement of receipts and payments to 17 December 2014 (9 pages) |
| 20 February 2015 | Liquidators' statement of receipts and payments to 17 December 2014 (9 pages) |
| 20 February 2015 | Liquidators' statement of receipts and payments to 17 December 2014 (9 pages) |
| 5 February 2014 | Liquidators' statement of receipts and payments to 17 December 2013 (7 pages) |
| 5 February 2014 | Liquidators' statement of receipts and payments to 17 December 2013 (7 pages) |
| 5 February 2014 | Liquidators statement of receipts and payments to 17 December 2013 (7 pages) |
| 8 January 2013 | Resolutions
|
| 8 January 2013 | Declaration of solvency (3 pages) |
| 8 January 2013 | Declaration of solvency (3 pages) |
| 8 January 2013 | Resolutions
|
| 8 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 1 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 1 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 22 June 2011 | Director's details changed for Mark Perry on 17 May 2011 (3 pages) |
| 22 June 2011 | Director's details changed for William James Saracco on 17 May 2011 (3 pages) |
| 22 June 2011 | Appointment of Brian Michael Regan as a director (3 pages) |
| 22 June 2011 | Director's details changed for Daniel Patrick Ruhl on 17 May 2011 (3 pages) |
| 22 June 2011 | Appointment of Brian Michael Regan as a director (3 pages) |
| 22 June 2011 | Director's details changed for William James Saracco on 17 May 2011 (3 pages) |
| 22 June 2011 | Director's details changed for Mark Perry on 17 May 2011 (3 pages) |
| 22 June 2011 | Director's details changed for Daniel Patrick Ruhl on 17 May 2011 (3 pages) |
| 1 February 2011 | Statement of capital following an allotment of shares on 25 January 2011
|
| 1 February 2011 | Statement of capital following an allotment of shares on 25 January 2011
|
| 11 January 2011 | Registered office address changed from D1 Longmead Business Centre Epsom Surrey KT19 9QG United Kingdom on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from D1 Longmead Business Centre Epsom Surrey KT19 9QG United Kingdom on 11 January 2011 (1 page) |
| 7 January 2011 | Incorporation (22 pages) |
| 7 January 2011 | Incorporation (22 pages) |