CLOVER CORNER LIMITED
Executive Summary
Clover Corner Limited is an active private limited company recently incorporated with minimal financial substance, demonstrating very limited operational activity and negligible assets. While compliance with filing requirements is satisfactory, the absence of meaningful financial data and business activity presents a high risk from an investment perspective. Further investigation into the company's business plans and financial backing is recommended to assess sustainability.
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Date | Description |
---|---|
09/07/259 July 2025 New | Compulsory strike-off action has been discontinued |
17/06/2517 June 2025 New | First Gazette notice for compulsory strike-off |
17/06/2517 June 2025 New | First Gazette notice for compulsory strike-off |
09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
14/10/2314 October 2023 | Change of details for Mrs Sangeetha Priya Selvaraj as a person with significant control on 2023-10-11 |
14/10/2314 October 2023 | Change of details for Mr Anburaj Palaniswamy as a person with significant control on 2023-10-11 |
19/09/2319 September 2023 | Notification of Sangeetha Priya Selvaraj as a person with significant control on 2023-09-12 |
19/09/2319 September 2023 | Change of details for Mr Anburaj Palaniswamy as a person with significant control on 2023-09-12 |
25/03/2325 March 2023 | Director's details changed for Mrs Sangeetha Priya Selvaraj on 2023-03-24 |
21/03/2321 March 2023 | Appointment of Mrs Sangeetha Priya Selvaraj as a director on 2023-03-20 |
21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with updates |
12/03/2312 March 2023 | Incorporation |
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