CLO FINANCE LIMITED

Key Data

Status

Active

Company No.

04515645

Incorporation date

20/08/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/08/2002)

06/07/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2018

Registration of charge 045156450002, created on 2018-05-25

View PDF (55 pages)

01/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2018

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

View PDF (3 pages)

09/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

22/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

18/02/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (3 pages)

12/04/2015

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

View PDF (3 pages)

11/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (3 pages)

28/08/2014

Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ to 5 St. John's Lane London EC1M 4BH on 2014-08-28

View PDF (1 pages)

25/08/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

30/10/2013

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

View PDF (4 pages)

30/10/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (3 pages)

05/02/2013

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

View PDF (4 pages)

15/10/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (3 pages)

15/10/2012

Director's details changed for Mr Nigel John Fraser-Gausden on 2012-08-31

View PDF (2 pages)

15/10/2012

Director's details changed for Mr David Patrick Marshall on 2012-08-31

View PDF (2 pages)

07/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (4 pages)

18/10/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (5 pages)

15/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/10/2010

Termination of appointment of Stephanie Daeche as a secretary

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-08-20 with full list of shareholders

View PDF (4 pages)

21/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/06/2009

Return made up to 14/08/08; no change of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

01/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

13/11/2007

Return made up to 20/08/07; full list of members

View PDF (7 pages)

13/06/2007

Return made up to 20/08/06; full list of members

View PDF (7 pages)

27/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

20/07/2006

Amended accounts made up to 2004-12-31

View PDF (4 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

01/09/2005

Return made up to 20/08/05; no change of members

View PDF (7 pages)

21/01/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

29/12/2004

Return made up to 20/08/04; no change of members

View PDF (7 pages)

24/11/2004

Registered office changed on 24/11/04 from: first floor 19 clifford street london W1X 1RH

View PDF (1 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

23/06/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

Registered office changed on 03/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Next confirmation date

20/08/2018

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

Next due on

30/09/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/08/2002 - 20/08/2002	16011
London Law Services Limited	Nominee Director	20/08/2002 - 20/08/2002	15403
Fraser-Gausden, Nigel John	Director	01/11/2002 - Present	5
Marshall, David Patrick	Director	20/08/2002 - Present	35
Daeche, Stephanie	Secretary	20/08/2002 - 15/10/2010	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CLO FINANCE LIMITED

CLO FINANCE LIMITED is an(a) Active company incorporated on 20/08/2002 with the registered office located at 5 St. John's Lane, London EC1M 4BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLO FINANCE LIMITED?

CLO FINANCE LIMITED is currently Active. It was registered on 20/08/2002 .

Where is CLO FINANCE LIMITED located?

CLO FINANCE LIMITED is registered at 5 St. John's Lane, London EC1M 4BH.

What does CLO FINANCE LIMITED do?

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

What is the latest filing for CLO FINANCE LIMITED?

The latest filing was on 06/07/2019: Compulsory strike-off action has been suspended.