Company NameClever Trading & Investments Llp
Company StatusDissolved
Company NumberOC379416
CategoryLimited Liability Partnership
Incorporation Date16 October 2012(11 years, 5 months ago)
Dissolution Date26 May 2015 (8 years, 10 months ago)

Directors

LLP Designated Member NameUniversal Tradex Inc. (Corporation)
StatusClosed
Appointed16 October 2012(same day as company formation)
Correspondence Address1 1/2 Miles Northern Highway
Belize City
Belize
LLP Designated Member NameGateno Ventures Inc. (Corporation)
StatusClosed
Appointed25 November 2013(1 year, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 26 May 2015)
Correspondence AddressSuite H Global Plaza Tower, 19th Floor
50th Street
Panama City
Panama
LLP Designated Member NameZb Group Ltd (Corporation)
StatusResigned
Appointed16 October 2012(same day as company formation)
Correspondence Address103 Sham Peng Tong Plaza
Victoria
Mahe
Seychelles

Location

Registered AddressSuite 7039 43 Bedford Street
London
WC2E 9HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

26 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015First Gazette notice for compulsory strike-off (1 page)
21 July 2014Accounts made up to 31 October 2013 (1 page)
26 November 2013Appointment of Gateno Ventures Inc. as a member on 25 November 2013 (2 pages)
26 November 2013Termination of appointment of Zb Group Ltd as a member on 25 November 2013 (1 page)
20 November 2013Annual return made up to 16 October 2013 (3 pages)
11 November 2013Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES on 11 November 2013 (1 page)
16 October 2012Incorporation of a limited liability partnership (5 pages)