| Company Name | Clava Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09021167 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2014(9 years, 11 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
| Previous Names | Gold Network Limited and Vantage Platforms Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kishor Alam |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2015(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Royal Exchange Avenue London EC3V 3LT |
| Director Name | Miss Sarah Cooper |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Base Point Folkestone Kent CT19 4RH |
Contact
| Website | www.globalgold.co.uk/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 1 Royal Exchange Avenue London EC3V 3LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kishor Alam 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 16 October 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
|---|---|
| 20 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 6 December 2016 | Registered office address changed from C/O Vantage Platforms Ltd 1 Royal Exchange Avenue London EC3V 3LT to 1 Royal Exchange Avenue London EC3V 3LT on 6 December 2016 (1 page) |
| 28 November 2016 | Resolutions
|
| 16 May 2016 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
| 25 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 18 March 2015 | Company name changed gold network LIMITED\certificate issued on 18/03/15
|
| 10 March 2015 | Change of name notice (3 pages) |
| 20 February 2015 | Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to C/O Vantage Platforms Ltd 1 Royal Exchange Avenue London EC3V 3LT on 20 February 2015 (1 page) |
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Termination of appointment of Sarah Cooper as a director on 20 February 2015 (1 page) |
| 20 February 2015 | Appointment of Mr Kishor Alam as a director on 20 February 2015 (2 pages) |
| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
|