CLEVERSAFE UK LIMITED

Key Data

Status

Dissolved

Company No.

08055276

Incorporation date

02/05/2012

Size

Dormant

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2012)

05/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2023

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

27/10/2022

Liquidators' statement of receipts and payments to 2022-09-26

View PDF (7 pages)

08/08/2022

Termination of appointment of Andrew Gavin Croft Wilcock as a director on 2022-07-11

View PDF (1 pages)

11/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/07/2022

Removal of liquidator by court order

View PDF (104 pages)

01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-01

View PDF (2 pages)

21/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-21

View PDF (2 pages)

01/12/2021

Liquidators' statement of receipts and payments to 2021-09-26

View PDF (7 pages)

10/08/2021

Appointment of a voluntary liquidator

View PDF (42 pages)

10/08/2021

Resignation of a liquidator

View PDF (3 pages)

08/12/2020

Liquidators' statement of receipts and payments to 2020-09-26

View PDF (6 pages)

16/10/2019

Registered office address changed from Ibm United Kingdom Limited PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 2019-10-16

View PDF (2 pages)

15/10/2019

Declaration of solvency

View PDF (5 pages)

15/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

15/10/2019

Resolutions

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

03/07/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

19/06/2018

Termination of appointment of Robert Allen Joy as a director on 2018-05-23

View PDF (1 pages)

08/06/2018

Appointment of Mr Andrew Gavin Croft Wilcock as a director on 2018-05-23

View PDF (2 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

24/08/2017

Termination of appointment of John Albert Morris as a director on 2017-05-31

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

28/04/2017

Previous accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

09/02/2017

Termination of appointment of F&L Cosec Limited as a secretary on 2016-07-01

View PDF (1 pages)

30/01/2017

Register inspection address has been changed to 76 Upper Ground London SE1 9PZ

View PDF (1 pages)

20/01/2017

Registered office address changed from PO Box PO Box 41 North Harbour Western Road Portsmouth Hampshire PO6 3AU to Ibm United Kingdom Limited PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 2017-01-20

View PDF (2 pages)

19/01/2017

Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to PO Box PO Box 41 North Harbour Western Road Portsmouth Hampshire PO6 3AU on 2017-01-19

View PDF (2 pages)

04/01/2017

Appointment of Alison Mary Catherine Sullivan as a secretary on 2016-06-29

View PDF (3 pages)

21/12/2016

Previous accounting period shortened from 2016-12-31 to 2016-07-31

View PDF (3 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

04/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (5 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

19/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (5 pages)

16/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

05/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (5 pages)

09/08/2013

Appointment of F&L Cosec Limited as a secretary

View PDF (2 pages)

09/08/2013

Termination of appointment of F&L Legal Llp as a secretary

View PDF (1 pages)

07/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

25/07/2013

Appointment of Mr John Albert Morris as a director

View PDF (2 pages)

24/07/2013

Termination of appointment of Stephen Gladwin as a director

View PDF (1 pages)

17/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

02/05/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

02/05/2012

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Dormant

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CLEVERSAFE UK LIMITED

CLEVERSAFE UK LIMITED is an(a) Dissolved company incorporated on 02/05/2012 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEVERSAFE UK LIMITED?

CLEVERSAFE UK LIMITED is currently Dissolved. It was registered on 02/05/2012 and dissolved on 05/07/2023.

Where is CLEVERSAFE UK LIMITED located?

CLEVERSAFE UK LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CLEVERSAFE UK LIMITED do?

CLEVERSAFE UK LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for CLEVERSAFE UK LIMITED?

The latest filing was on 05/07/2023: Final Gazette dissolved following liquidation.