Clo Finance Limited

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Micro

Clo Finance Limited

04515645•Private Limited With Share Capital

5 St. John'S Lane, London, EC1M4BH

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Incorporated

20/08/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Clo Finance Limited (04515645) is a private limited with share capital incorporated on 20/08/2002 (23 years old) and registered in london, EC1M4BH. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 20/08/2002
EC1M4BH

Financial Overview

Total Assets

£3.94M

Liabilities

£2.90M

Net Assets

£1.04M

Cash

£16.5K

Key Metrics

2

Directors

2

Shareholders

2

CCJs

Board of Directors

2
N
nigel john fraser-gausden
director
D
david patrick marshall
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

55
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-04-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Termination Secretary Company With Name
Category:Officers
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:20-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:29-12-2004
Legacy
Category:Address
Date:24-11-2004
Legacy
Category:Mortgage
Date:04-02-2004
Legacy
Category:Annual Return
Date:21-09-2003
Legacy
Category:Accounts
Date:23-06-2003
Legacy
Category:Officers
Date:03-02-2003
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Address
Date:03-09-2002
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Officers
Date:03-09-2002
Incorporation Company
Category:Incorporation
Date:20-08-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption small
Due Date30/09/2016
Filing Date30/04/2018
Latest Accounts31/12/2014

Trading Addresses

5 St. John'S Lane, London, EC1M4BHRegistered

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Contact

5 St. John'S Lane, London, EC1M4BH