Ottawa
Illinois
61350
LLP Designated Member Name | Clover International Holdings Llc (Corporation) |
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Status | Closed |
Appointed | 30 October 2012(5 days after company formation) |
Appointment Duration | 3 years, 5 months (closed 12 April 2016) |
Correspondence Address | 4200 Columbus Street Ottawa Illinois 61350 |
LLP Designated Member Name | Mr James Cerkleski |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2700 W. Higgins Road, Suite 100 Hoffman Estates Illinois 60169 |
LLP Designated Member Name | Mr Daniel Patrick Ruhl |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 4200 Columbus Street Ottawa Illinois 61350 |
LLP Designated Member Name | Mr William James Saracco |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 4200 Columbus Street Ottawa Illinois 61350 |
Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
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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 |
Year | 2014 |
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Current Liabilities | £6,128 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2016 | Application to strike the limited liability partnership off the register (3 pages) |
15 January 2016 | Application to strike the limited liability partnership off the register (3 pages) |
28 October 2015 | Annual return made up to 25 October 2015 (3 pages) |
28 October 2015 | Annual return made up to 25 October 2015 (3 pages) |
29 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
29 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
27 October 2014 | Annual return made up to 25 October 2014 (3 pages) |
27 October 2014 | Annual return made up to 25 October 2014 (3 pages) |
5 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
5 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
28 October 2013 | Annual return made up to 25 October 2013 (3 pages) |
28 October 2013 | Annual return made up to 25 October 2013 (3 pages) |
20 November 2012 | Appointment of Clover International Holdings Llc as a member (2 pages) |
20 November 2012 | Termination of appointment of James Cerkleski as a member (1 page) |
20 November 2012 | Termination of appointment of William Saracco as a member (1 page) |
20 November 2012 | Termination of appointment of James Cerkleski as a member (1 page) |
20 November 2012 | Appointment of Clover International Holdings Llc as a member (2 pages) |
20 November 2012 | Termination of appointment of Daniel Ruhl as a member (1 page) |
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 | Termination of appointment of Daniel Ruhl as a member (1 page) |
20 November 2012 | Termination of appointment of William Saracco as a member (1 page) |
25 October 2012 | Incorporation of a limited liability partnership (7 pages) |
25 October 2012 | Incorporation of a limited liability partnership (7 pages) |