CLEO FINANCE LTD.

Key Data

Status

Dissolved

Company No.

09962294

Incorporation date

21/01/2016

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2016)

17/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2025

Application to strike the company off the register

View PDF (1 pages)

14/03/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

17/02/2025

Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 2025-02-17

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

09/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

07/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

11/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

24/03/2022

Director's details changed for Mr Roy Dennis Tolfts on 2022-03-24

View PDF (2 pages)

07/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (4 pages)

18/08/2021

Change of details for Martin Kessner as a person with significant control on 2021-08-01

View PDF (2 pages)

18/08/2021

Change of details for Mr Filip Kevin Grulich as a person with significant control on 2021-08-01

View PDF (2 pages)

01/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

25/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (5 pages)

22/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

21/03/2019

Resolutions

View PDF (1 pages)

20/03/2019

Sub-division of shares on 2019-01-23

View PDF (4 pages)

20/03/2019

Statement of capital following an allotment of shares on 2019-01-23

View PDF (4 pages)

19/03/2019

Statement of capital following an allotment of shares on 2019-01-23

View PDF (4 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

31/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

18/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

30/08/2017

Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue Finchley London N3 2JU on 2017-08-30

View PDF (1 pages)

20/12/2016

Director's details changed for Mr Roy Dennis Tolfts on 2016-12-20

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (8 pages)

21/01/2016

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+337.32 % *

* during past year

Cash in Bank

£621.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/10/2025

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

See more events →

Financial Ratios

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

2021
1
188.21K
-
0.00
1.69K
-

2022
1
431.53K
-
0.00
142.00
-

2023
1
811.65K
-
0.00
621.00
-

2023
1
811.65K
-
0.00
621.00
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

811.65K £88.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

621.00 £337.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tolfts, Roy Dennis	Director	21/01/2016 - Present	118

Persons with Significant Control

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

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Description

About CLEO FINANCE LTD.

CLEO FINANCE LTD. is an(a) Dissolved company incorporated on 21/01/2016 with the registered office located at 2nd Floor 9 Chapel Place, London EC2A 3DQ. 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 CLEO FINANCE LTD.?

CLEO FINANCE LTD. is currently Dissolved. It was registered on 21/01/2016 and dissolved on 17/06/2025.

Where is CLEO FINANCE LTD. located?

CLEO FINANCE LTD. is registered at 2nd Floor 9 Chapel Place, London EC2A 3DQ.

What does CLEO FINANCE LTD. do?

CLEO FINANCE LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CLEO FINANCE LTD. have?

CLEO FINANCE LTD. had 1 employees in 2023.

What is the latest filing for CLEO FINANCE LTD.?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.