CLEVELAND SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

09761126

Incorporation date

03/09/2015

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2015)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2023

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

View PDF (4 pages)

13/06/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2023

Application to strike the company off the register

View PDF (1 pages)

28/08/2022

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

View PDF (5 pages)

04/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (4 pages)

04/05/2022

Notification of Laurynas Scerbavicius as a person with significant control on 2022-04-01

View PDF (2 pages)

04/05/2022

Termination of appointment of Ronald Leslie Leonard Chandler as a director on 2022-04-01

View PDF (1 pages)

04/05/2022

Cessation of Ronald Chandler as a person with significant control on 2022-04-01

View PDF (1 pages)

04/05/2022

Appointment of Mr Laurynas Scerbavicius as a director on 2022-04-01

View PDF (2 pages)

14/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

26/10/2021

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

View PDF (5 pages)

14/04/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

14/12/2020

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

View PDF (5 pages)

10/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

06/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

28/02/2019

Appointment of Mr Ronald Leslie Chandler as a director on 2019-02-28

View PDF (2 pages)

28/02/2019

Termination of appointment of Dane Salvadore Mcintosh as a director on 2019-02-28

View PDF (1 pages)

12/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2019

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

View PDF (6 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2018

Appointment of Mr Dane Salvadore Mcintosh as a director on 2018-08-13

View PDF (2 pages)

31/08/2018

Termination of appointment of Cinzia Beretta as a director on 2018-08-13

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

21/02/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

08/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

01/02/2017

Appointment of Mrs Cinzia Beretta as a director on 2017-01-22

View PDF (2 pages)

01/02/2017

Termination of appointment of Ronald Leslie Leonard Chandler as a director on 2017-01-01

View PDF (1 pages)

17/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

03/09/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£20.00

Business linkages

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Confirmation

Last made up date

31/12/2022

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(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
-
37.58K
-
0.00
20.00
-

2022
-
37.58K
-
0.00
20.00
-

2022
-
37.58K
-
0.00
20.00
-

Employees

2022

Employees

Net Assets(EUR)

37.58K £0.00 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

20.00 £0.00 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Laurynas Scerbavicius	Director	01/04/2022 - Present	12
Mr Dane Salvadore Mcintosh	Director	13/08/2018 - 28/02/2019	17

Persons with Significant Control

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

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Description

About CLEVELAND SECURITIES LIMITED

CLEVELAND SECURITIES LIMITED is an(a) Dissolved company incorporated on 03/09/2015 with the registered office located at 212 Beaver Road, Ashford TN23 7SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEVELAND SECURITIES LIMITED?

CLEVELAND SECURITIES LIMITED is currently Dissolved. It was registered on 03/09/2015 and dissolved on 26/12/2023.

Where is CLEVELAND SECURITIES LIMITED located?

CLEVELAND SECURITIES LIMITED is registered at 212 Beaver Road, Ashford TN23 7SW.

What does CLEVELAND SECURITIES LIMITED do?

CLEVELAND SECURITIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CLEVELAND SECURITIES LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.