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Home > England & Wales Companies > GLOVER INFRASTRUCTURES UK LTD
Company Information for

GLOVER INFRASTRUCTURES UK LTD

1ST FLOOR, 26-28 BEDFORD ROW, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
03321244
Private Limited Company
Liquidation

Company Overview

About Glover Infrastructures Uk Ltd
GLOVER INFRASTRUCTURES UK LTD was founded on 1997-02-20 and has its registered office in 26-28 Bedford Row. The organisation's status is listed as "Liquidation". Glover Infrastructures Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLOVER INFRASTRUCTURES UK LTD
 
Legal Registered Office
1ST FLOOR
26-28 BEDFORD ROW
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in WC2A
 
Previous Names
H OIL, MINERALS & TELECOMS LTD.14/12/2009
H OIL & MINERALS LTD06/07/2004
KAUTIVA LIMITED13/04/2003
H. OIL LIMITED06/08/1998
Filing Information
Company Number 03321244
Company ID Number 03321244
Date formed 1997-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2017-02-20
Return next due 2018-03-06
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB989596422  
Last Datalog update: 2018-06-16 22:52:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOVER INFRASTRUCTURES UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of GLOVER INFRASTRUCTURES UK LTD

Current Directors
Officer Role Date Appointed
MILORAD TODOROVIC
 Director 2014-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CHARLES MARK HIGGINSON
 Company Secretary 2009-10-26 2015-03-02
MARK VERNON WATERMAN
 Director 2010-02-19 2014-06-05
VICENTE ANTONIO MIRALLES PEREZ
 Director 2009-06-29 2010-02-19
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-09-01 2009-10-26
TRACEY ELIZABETH TAYLOR
 Company Secretary 2008-10-27 2009-09-01
ANTHONY GRAHAM SHIFFERS
 Director 1997-02-27 2009-07-28
ELIZABETH LORNA VAIL
 Company Secretary 2005-09-08 2008-10-27
AMANDA BROWN
 Company Secretary 1997-02-27 2005-09-08
AMANDA BROWN
 Director 1997-02-27 2005-09-08
CREDITREFORM LIMITED
 Nominated Secretary 1997-02-20 1997-02-27
CREDITREFORM (ENGLAND) LIMITED
 Nominated Director 1997-02-20 1997-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILORAD TODOROVIC GLOBAL LEGAL SERVICES LIMITED Director 2014-06-13 CURRENT 2000-10-02 Active - Proposal to Strike off
MILORAD TODOROVIC BOND STREET TRADING LIMITED Director 2009-07-06 CURRENT 1996-08-27 Dissolved 2016-08-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-22LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 36 WHITEFRIARS STREET LONDON EC4Y 8BQ ENGLAND
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 302318
2016-09-21SH0113/06/16 STATEMENT OF CAPITAL GBP 302318
2016-06-23AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0120/02/16 FULL LIST
2015-11-15AA28/02/15 TOTAL EXEMPTION SMALL
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 21 BLOOMSBURY SQUARE LONDON WC1A 2NS ENGLAND
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 22 CHANCERY LANE LONDON WC2A 1LS
2015-03-02TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY HIGGINSON
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0120/02/15 FULL LIST
2014-11-25AA28/02/14 TOTAL EXEMPTION SMALL
2014-06-05AP01DIRECTOR APPOINTED MR MILORAD TODOROVIC
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK WATERMAN
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0120/02/14 FULL LIST
2013-11-01AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-20AR0120/02/13 FULL LIST
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-20AR0120/02/12 FULL LIST
2011-07-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-21AR0120/02/11 FULL LIST
2010-12-02AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-12AR0120/02/10 FULL LIST
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHARLES MARK HIGGINSON / 20/02/2010
2010-03-02AA28/02/09 TOTAL EXEMPTION SMALL
2010-02-24AP01DIRECTOR APPOINTED MR MARK VERNON WATERMAN
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR VICENTE MIRALLES PEREZ
2009-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-14CERTNMCOMPANY NAME CHANGED H OIL, MINERALS & TELECOMS LTD. CERTIFICATE ISSUED ON 14/12/09
2009-11-21RES15CHANGE OF NAME 11/11/2009
2009-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-05RES15CHANGE OF NAME 02/11/2009
2009-11-03AP03SECRETARY APPOINTED TIMOTHY CHARLES MARK HIGGINSON
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED
2009-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2009 FROM PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU
2009-09-24288bAPPOINTMENT TERMINATED SECRETARY TRACEY TAYLOR
2009-09-18288aSECRETARY APPOINTED JOINT SECRETARIAL SERVICES LIMITED
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM HIPOINT, THOMAS STREET TAUNTON SOMERSET TA2 6HB
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY SHIFFERS
2009-06-29288aDIRECTOR APPOINTED VICENTE ANTONIO MIRALLES PEREZ
2009-02-26363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-12-23AA29/02/08 TOTAL EXEMPTION FULL
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH VAIL
2008-11-05288aSECRETARY APPOINTED TRACEY ELIZABETH TAYLOR
2008-03-10363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2007-03-21363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-03-14363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: HI POINT THOMAS STREET TAUNTON SOMERSET TA2 6HB
2005-12-29244DELIVERY EXT'D 3 MTH 28/02/05
2005-10-03288bDIRECTOR RESIGNED
2005-09-09288bSECRETARY RESIGNED
2005-09-09288aNEW SECRETARY APPOINTED
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2005-03-18363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-21244DELIVERY EXT'D 3 MTH 29/02/04
2004-07-06CERTNMCOMPANY NAME CHANGED H OIL & MINERALS LTD CERTIFICATE ISSUED ON 06/07/04
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2004-03-23363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-12-23244DELIVERY EXT'D 3 MTH 28/02/03
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2003-04-14CERTNMCOMPANY NAME CHANGED KAUTIVA LIMITED CERTIFICATE ISSUED ON 13/04/03
2003-03-25363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-03-13363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/00
2001-06-06287REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 18 HIGH STREET TAUNTON SOMERSET TA1 3PJ
2001-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-14363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-03-16363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-12-30AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-09363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GLOVER INFRASTRUCTURES UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-01
Resolution2017-06-01
Notices to2017-06-01
Fines / Sanctions
No fines or sanctions have been issued against GLOVER INFRASTRUCTURES UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOVER INFRASTRUCTURES UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOVER INFRASTRUCTURES UK LTD

Intangible Assets
Patents
We have not found any records of GLOVER INFRASTRUCTURES UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOVER INFRASTRUCTURES UK LTD
Trademarks
We have not found any records of GLOVER INFRASTRUCTURES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOVER INFRASTRUCTURES UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GLOVER INFRASTRUCTURES UK LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GLOVER INFRASTRUCTURES UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGLOVER INFRASTRUCTURES UK LTDEvent Date2017-05-26
Stephen Katz (IP No. 8681 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Ag IF21712
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGLOVER INFRASTRUCTURES UK LTDEvent Date2017-05-26
Pursuant to Sections 283 of the Companies Act 2006 , the following written resolutions were passed on 26 May 2017 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound-up voluntarily and that Stephen Katz (IP No. 8681 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding-up. If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900 . Ag IF21712
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOVER INFRASTRUCTURES UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOVER INFRASTRUCTURES UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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