CLEVERSAFE UK LIMITED - Computer facilities management activities - A business based in United Kingdom registered with Companies House

Company Overview

About Cleversafe Uk Ltd

CLEVERSAFE UK LIMITED was founded on 2012-05-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Cleversafe Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CLEVERSAFE UK LIMITED

C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in WC2A

Filing Information

Company Number		08055276
Company ID Number		08055276
Date formed		2012-05-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		02/05/2016
Return next due		30/05/2017
Type of accounts		DORMANT

Last Datalog update:	2023-07-05 16:27:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVERSAFE UK LIMITED

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Company Officers of CLEVERSAFE UK LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON MARY CATHERINE SULLIVAN	Company Secretary	2016-06-29
ANDREW GAVIN CROFT WILCOCK	Director	2018-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ALLEN JOY	Director	2012-05-02	2018-05-23
JOHN ALBERT MORRIS	Director	2013-05-13	2017-05-31
F&L COSEC LIMITED	Company Secretary	2013-08-09	2016-07-01
F&L LEGAL LLP	Company Secretary	2012-05-02	2013-08-09
STEPHEN CHRISTOPHER GLADWIN	Director	2012-05-02	2013-05-13

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.

Date	Document Type	Document Description
2023-07-05		Final Gazette dissolved via compulsory strike-off
2023-04-05		Voluntary liquidation. Notice of members return of final meeting
2022-08-08		APPOINTMENT TERMINATED, DIRECTOR ANDREW GAVIN CROFT WILCOCK
2022-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GAVIN CROFT WILCOCK
2022-07-11	600	Appointment of a voluntary liquidator
2022-07-11	LIQ10	Removal of liquidator by court order
2022-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/22 FROM 10 Fleet Place London EC4M 7QS
2021-12-21		REGISTERED OFFICE CHANGED ON 21/12/21 FROM 15 Canada Square London E14 5GL
2021-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/21 FROM 15 Canada Square London E14 5GL
2021-12-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-26
2021-08-10	600	Appointment of a voluntary liquidator
2021-08-10	LIQ06	Voluntary liquidation. Resignation of liquidator
2020-12-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-26
2019-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/19 FROM Ibm United Kingdom Limited PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU
2019-10-15	LIQ01	Voluntary liquidation declaration of solvency
2019-10-15	600	Appointment of a voluntary liquidator
2019-10-15	LRESSP	Resolutions passed: Special resolution to wind up on 2019-09-27
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2018-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-03	LATEST SOC	03/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN JOY
2018-06-08	AP01	DIRECTOR APPOINTED MR ANDREW GAVIN CROFT WILCOCK
2017-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ALBERT MORRIS
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-04-28	AA01	Previous accounting period extended from 31/07/16 TO 31/12/16
2017-02-09	TM02	Termination of appointment of F&L Cosec Limited on 2016-07-01
2017-01-30	AD02	Register inspection address changed to 76 Upper Ground London SE1 9PZ
2017-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/17 FROM PO Box PO Box 41 North Harbour Western Road Portsmouth Hampshire PO6 3AU
2017-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/17 FROM 8 Lincoln's Inn Fields London WC2A 3BP
2017-01-04	AP03	Appointment of Alison Mary Catherine Sullivan as company secretary on 2016-06-29
2016-12-21	AA01	Previous accounting period shortened from 31/12/16 TO 31/07/16
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04	AR01	02/05/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19	AR01	02/05/15 ANNUAL RETURN FULL LIST
2014-10-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-05	LATEST SOC	05/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-05	AR01	02/05/14 ANNUAL RETURN FULL LIST
2013-08-09	AP04	CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED
2013-08-09	TM02	APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP
2013-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-25	AP01	DIRECTOR APPOINTED MR JOHN ALBERT MORRIS
2013-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLADWIN
2013-05-17	AR01	02/05/13 FULL LIST
2012-05-02	AA01	CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-05-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

Licences & Regulatory approval

We could not find any licences issued to CLEVERSAFE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-10-11
Notices to	2019-10-11
Resolution	2019-10-11

Fines / Sanctions

No fines or sanctions have been issued against CLEVERSAFE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLEVERSAFE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.14	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 CLEVERSAFE UK LIMITED

Intangible Assets

Patents

We have not found any records of CLEVERSAFE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLEVERSAFE UK LIMITED

Trademarks

We have not found any records of CLEVERSAFE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLEVERSAFE UK LIMITED. 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 (62030 - Computer facilities management activities) as CLEVERSAFE UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLEVERSAFE UK LIMITED 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 Type	Appointmen
Defending party	CLEVERSAFE UK LIMITED	Event Date	2019-10-11
Company Number: 08055276 Name of Company: CLEVERSAFE UK LIMITED Nature of Business: Computer facilities management activities Type of Liquidation: Members' Voluntary Liquidation Registered office: PO…

Initiating party		Event Type	Notices to
Defending party	CLEVERSAFE UK LIMITED	Event Date	2019-10-11

Initiating party		Event Type	Resolution
Defending party	CLEVERSAFE UK LIMITED	Event Date	2019-10-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLEVERSAFE UK LIMITED 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 CLEVERSAFE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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