CLEAVES SHIPBROKING LIMITED

Key Data

Status

Dissolved

Company No.

04137750

Incorporation date

09/01/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2001)

22/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/04/2025

Director's details changed for Mr. per Olav Karlsen on 2025-03-31

View PDF (2 pages)

31/03/2025

Change of details for Mr per Olav Karlsen as a person with significant control on 2025-03-31

View PDF (2 pages)

31/03/2025

Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place London E14 9NN on 2025-03-31

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

15/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2023

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2023

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

23/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

13/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2022

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

02/02/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

15/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

18/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2021

Change of details for Mr per Olav Karlsen as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to Solar House - Pf 915 High Road North Finchley London N12 8QJ on 2021-04-01

View PDF (1 pages)

01/04/2021

Director's details changed for Mr. per Olav Karlsen on 2021-04-01

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

17/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

02/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/03/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

08/03/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

29/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (3 pages)

09/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (3 pages)

24/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/04/2014

Amended accounts made up to 2011-12-31

View PDF (7 pages)

10/04/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

15/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (6 pages)

12/03/2014

Director's details changed

View PDF (2 pages)

12/03/2014

Secretary's details changed

View PDF (1 pages)

12/03/2014

Director's details changed for Mr. Patrick Stewart Burns White on 2014-01-07

View PDF (2 pages)

12/03/2014

Director's details changed for Mr. per Olav Karlsen on 2014-01-07

View PDF (2 pages)

04/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/02/2014

Termination of appointment of Braden Harris as a secretary

View PDF (1 pages)

24/02/2014

Termination of appointment of Braden Harris as a director

View PDF (1 pages)

24/02/2014

Termination of appointment of Patrick White as a director

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

09/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

16/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/05/2012

Secretary's details changed for Mr Braden Harris on 2011-12-10

View PDF (2 pages)

16/05/2012

Director's details changed for Mr Braden Harris on 2011-12-10

View PDF (2 pages)

02/03/2012

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

18/02/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

09/09/2010

Auditor's resignation

View PDF (1 pages)

26/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

10/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

24/02/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

16/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

08/02/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

27/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/02/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

15/08/2006

Return made up to 09/01/06; full list of members

View PDF (5 pages)

26/07/2006

Registered office changed on 26/07/06 from: 39C highbury place london N5 1QP

View PDF (1 pages)

19/04/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Conve 30/08/05

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

12/09/2005

Registered office changed on 12/09/05 from: 21 dartmouth street saint jamess park london SW1H 9BP

View PDF (1 pages)

31/08/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/08/2005

Certificate of change of name

View PDF (3 pages)

16/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

13/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

11/01/2005

Return made up to 09/01/05; no change of members

View PDF (8 pages)

13/12/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Return made up to 09/01/04; no change of members

View PDF (8 pages)

05/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

16/01/2003

Return made up to 09/01/03; full list of members

View PDF (9 pages)

08/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

03/10/2002

Director's particulars changed

View PDF (1 pages)

12/09/2002

Memorandum and Articles of Association

View PDF (7 pages)

06/09/2002

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

06/09/2002

Registered office changed on 06/09/02 from: knollys house 11 byward street london EC3R 5EN

View PDF (1 pages)

02/09/2002

New director appointed

View PDF (2 pages)

14/08/2002

New director appointed

View PDF (2 pages)

29/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Ad 21/06/02--------- £ si 1199@1=1199 £ ic 1/1200

View PDF (4 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

Nc inc already adjusted 21/06/02

View PDF (1 pages)

10/07/2002

Resolutions

View PDF (0 pages)

10/07/2002

Resolutions

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10/07/2002

Resolutions

View PDF (0 pages)

10/07/2002

Resolutions

View PDF (21 pages)

21/01/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2001

Miscellaneous

View PDF (4 pages)

06/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Certificate of change of name

View PDF (2 pages)

09/01/2001

Incorporation

View PDF (26 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£8,256.00

Business linkages

Check business linkages of CLEAVES SHIPBROKING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2022

Next confirmation date

09/01/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
229.94K
-
0.00
8.26K
-

2021
1
229.94K
-
0.00
8.26K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

229.94K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.26K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Karlsen, Per Olav, Mr.	Director	21/06/2002 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEAVES SHIPBROKING LIMITED

CLEAVES SHIPBROKING LIMITED is an(a) Dissolved company incorporated on 09/01/2001 with the registered office located at Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London E14 9NN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAVES SHIPBROKING LIMITED?

CLEAVES SHIPBROKING LIMITED is currently Dissolved. It was registered on 09/01/2001 and dissolved on 22/07/2025.

Where is CLEAVES SHIPBROKING LIMITED located?

CLEAVES SHIPBROKING LIMITED is registered at Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London E14 9NN.

What does CLEAVES SHIPBROKING LIMITED do?

CLEAVES SHIPBROKING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CLEAVES SHIPBROKING LIMITED have?

CLEAVES SHIPBROKING LIMITED had 1 employees in 2021.

What is the latest filing for CLEAVES SHIPBROKING LIMITED?

The latest filing was on 22/07/2025: Final Gazette dissolved via compulsory strike-off.