Clo Finance Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2014-12-31 · TOTAL EXEMPTION SMALL

Next accounts due

2016-09-30 3539 days overdue

Confirmation statement

last made up 2017-08-20 · next due 2018-09-032836 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Fraser-Gausden, Nigel John · Director appointed 2002-11-01
• Marshall, David Patrick · Director appointed 2002-08-20
• Daeche, Stephanie · Secretary appointed 2002-08-20 resigned 2010-10-15
• London Law Services Limited · Corporate Nominee Director appointed 2002-08-20 resigned 2002-08-20
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-08-20 resigned 2002-08-20

People with significant control (2)

• Mr Nigel John Fraser-Gausden Active
  Individual Psc · English · resident in England · born 2/1954 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Dpm Stonewest Ssas Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 045156450002
  Held by Nmvc Spv One Limited
  Created 2018-05-25
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-30 · satisfied 2014-08-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2019-07-06 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2019-06-18 Gazette notice compulsory (paper) GAZ1 Gazette
• 2018-05-30 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2018-05-01 Gazette filings brought up to date (paper) DISS40 Gazette
• 2018-04-30 Total-exemption-small accounts AA Accounts
• 2018-01-09 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2017-12-12 Gazette notice compulsory (paper) GAZ1 Gazette
• 2017-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2016-11-22 Gazette filings brought up to date (paper) DISS40 Gazette
• 2016-11-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2016-02-18 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2016-01-05 Gazette notice compulsory (paper) GAZ1 Gazette
• 2015-09-16 Annual return company with made up date full list shareholders AR01 Annual return
• 2015-04-12 Total-exemption-small accounts AA Accounts
• 2015-04-11 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.