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CLVC Group Limited

c/o Resolve Partners Llp, One America Square, London, EC3N 2LB
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
CLVC Group Limited is a dissolved company incorporated on 16 October 2009 with the registered office located in London, City of London. CLVC Group Limited has been running for 14 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 16th October 2012.
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Name
CLVC Group Limited
Status
DISSOLVED
Dissolved on 29 July 2015 (8 years ago)
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 16 October 2012 (11 years ago)
Next confirmation dated 16 October 2013
Was due on 30 October 2013 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2010 (13 years ago)
Accounts type was Group
Next accounts dated 31 December 2011
Was due on 30 September 2012 (11 years ago)
Company No.
07046940
Private Limited Company with Share Capital
Incorporation
16 October 2009
Incorporated 14 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
A group engaged in vision correction surgery.
Contact
Registered Addressc/o Resolve Partners Llp
One America Square
London
EC3N 2LB
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People18
British • Director • Company Director • Born in Nov 1949
DISSOLVED
Secretary
DISSOLVED
British • Director • Company Director • Born in Jan 1951
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Nusight Limited
Mr John Harry William Rabone and Mr Russell Keith Ambrose are mutual people.
DISSOLVED
Allclear Clinic Limited
Mr John Harry William Rabone and Mr Russell Keith Ambrose are mutual people.
DISSOLVED
Ul Realisations 2013 Limited
Mr John Harry William Rabone and Mr Russell Keith Ambrose are mutual people.
DISSOLVED
Makers ORB Ltd
Mr John Harry William Rabone and Mr Russell Keith Ambrose are mutual people.
DISSOLVED
The Corneal Laser Centre Limited
Mr Russell Keith Ambrose and Mr John Harry William Rabone are mutual people.
DISSOLVED
Allclear Cambridge Limited
Mr John Harry William Rabone and Mr Russell Keith Ambrose are mutual people.
DISSOLVED
Ultralase Acquisitions Limited
Mr John Harry William Rabone and Mr Russell Keith Ambrose are mutual people.
DISSOLVED
LCRS Realisations Limited
Mr John Harry William Rabone and Mr Russell Keith Ambrose are mutual people.
DISSOLVED
Cambridge Eye Laser Clinic Limited
Mr John Harry William Rabone and Mr Russell Keith Ambrose are mutual people.
DISSOLVED
How To Health Ltd
Mr John Harry William Rabone is a mutual person.
ACTIVE
Latest Activity
Change Of Registered Office Address
10 Years28 Nov 2013
Mr John Harry William Rabone Resigned
10 Years30 Jun 2013
Mrs Beata McManus Resigned
11 Years27 Mar 2013
Mrs Janice Mary Ireland Resigned
11 Years27 Mar 2013
Change Of Registered Office Address
11 Years10 Jan 2013
Ms Rachael Rebecca Nevins Resigned
11 Years30 Nov 2012
Mr Colin Peter Whipp Resigned
11 Years30 Nov 2012
Mr John Harry William Rabone Appointed
11 Years30 Nov 2012
Mr John Harry William Rabone Appointed
11 Years30 Nov 2012
Ms Rachael Rebecca Nevins Resigned
11 Years30 Nov 2012
Mr Anthony Rudolph Veverka Resigned
11 Years30 Nov 2012
Mr Nicholas Mark Korolkiewicz Resigned
11 Years30 Nov 2012
Mr Russell Keith Ambrose Appointed
11 Years5 Nov 2012
Mr John Harry William Rabone Appointed
11 Years5 Nov 2012
Mrs Janice Mary Ireland Appointed
11 Years5 Nov 2012
Mrs Beata McManus Appointed
11 Years5 Nov 2012
Annual Return Submitted
11 Years18 Oct 2012
Mr. Nigel Raymond Allen Guy Resigned
12 Years20 Apr 2012
Mr Timothy Robin Sherwood Resigned
12 Years20 Apr 2012
Mr Colin Peter Whipp Appointed
12 Years12 Apr 2012
Annual Return Submitted
12 Years25 Oct 2011
Mr Jonathon Charles Hughes Resigned
12 Years30 Jun 2011
Accounts Submitted
12 Years19 May 2011
Annual Return Submitted
13 Years25 Oct 2010
Mr. Nigel Raymond Allen Guy Appointed
14 Years20 Apr 2010
Iain Macdonald Chisholm Resigned
14 Years9 Apr 2010
Ms Rachael Rebecca Nevins Appointed
14 Years9 Apr 2010
Ms Rachael Rebecca Nevins Appointed
14 Years18 Mar 2010
Mr Timothy Robin Sherwood Appointed
14 Years18 Mar 2010
Change Of Registered Office Address
14 Years1 Mar 2010
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Financials
Year EndedDec 2010
Total Assets£82.89m
Total Liabilities£-71.01m
Net Assets£11.88m
Cash in Bank£1.21m
Employees300
Turnover £37.34m
Debt Ratio (%)85.67%
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Documents63
29 Jul 2015 • 1 Page
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Liquidators statement of receipts and payments
29 Apr 2015 • 11 Pages
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Return of final meeting
29 Apr 2015 • 11 Pages
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Liquidators statement of receipts and payments
27 Nov 2014 • 10 Pages
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Registered office address changed
28 Nov 2013 • 1 Page
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