| Company Name | Clover Technologies UK Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08268539 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2012(11 years, 6 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr James Cerkleski |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Ceo - Clover Holdings Inc |
| Country of Residence | United States |
| Correspondence Address | 2700 W. Higgins Road, Suite 100 Hoffman Estates Illinois 60169 |
| Director Name | Mr Daniel Patrick Ruhl |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 October 2012(same day as company formation) |
| Role | President - Clover Holdings Inc |
| Country of Residence | United States |
| Correspondence Address | 4200 Columbus Street Ottawa Illinois 61350 |
| Director Name | Mr William James Saracco |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Cfo - Clover Holdings Inc |
| Country of Residence | United States |
| Correspondence Address | 4200 Columbus Street Ottawa Illinois 61350 |
| Secretary Name | Mr William James Saracco |
|---|---|
| Status | Closed |
| Appointed | 30 October 2012(5 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 March 2016) |
| Role | Company Director |
| Correspondence Address | 4200 Columbus Street Ottawa Illinois 61350 |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2012(same day as company formation) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at $1 | Clover Eu, Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2015 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 4 December 2015 (1 page) |
| 23 December 2015 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 4 December 2015 (1 page) |
| 16 December 2015 | Application to strike the company off the register (3 pages) |
| 16 December 2015 | Application to strike the company off the register (3 pages) |
| 27 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 23 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 20 November 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 20 November 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 20 November 2012 | Appointment of Mr William James Saracco as a secretary (2 pages) |
| 20 November 2012 | Appointment of Mr William James Saracco as a secretary (2 pages) |
| 25 October 2012 | Incorporation (61 pages) |
| 25 October 2012 | Incorporation (61 pages) |