Menna Overview

Here’s a quick overview of CLO FINANCE LIMITED 👀 — a London based business that started in 2002.

CLO FINANCE LIMITED

  • Company statusactive
  • Company No04515645
  • Age23 years Incorporated 20 August 2002
  • Officers2

Address

5 St. John's Lane, London, EC1M 4BH

CLO FINANCE LIMITED is an active company incorporated on 20 August 2002 and based in London. The company was registered 23 years ago.

  • Credit score0
  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2015. Next accounts due by 30 September 2016

See filing history on Companies House

Latest Activity

Dissolved Compulsory Strike Off Suspended

6 Years Ago on 06 Jul 2019

Gazette Notice Compulsory

6 Years Ago on 18 Jun 2019

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 30 May 2018

Gazette Filings Brought Up To Date

7 Years Ago on 01 May 2018

Accounts With Accounts Type Total Exemption Small

7 Years Ago on 30 Apr 2018

Dissolved Compulsory Strike Off Suspended

7 Years Ago on 09 Jan 2018

Gazette Notice Compulsory

7 Years Ago on 12 Dec 2017

Confirmation Statement With No Updates

8 Years Ago on 21 Aug 2017

Gazette Filings Brought Up To Date

8 Years Ago on 22 Nov 2016

Confirmation Statement With Updates

8 Years Ago on 21 Nov 2016

Dissolved Compulsory Strike Off Suspended

9 Years Ago on 18 Feb 2016

Gazette Notice Compulsory

9 Years Ago on 05 Jan 2016

Annual Return Company With Made Up Date Full List Shareholders

9 Years Ago on 16 Sep 2015

Accounts With Accounts Type Total Exemption Small

10 Years Ago on 12 Apr 2015

Gazette Filings Brought Up To Date

10 Years Ago on 11 Apr 2015

Dissolved Compulsory Strike Off Suspended

10 Years Ago on 19 Feb 2015

Gazette Notice Compulsory

10 Years Ago on 06 Jan 2015

Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 28 Aug 2014

Change Registered Office Address Company With Date Old Address New Address

11 Years Ago on 28 Aug 2014

Mortgage Satisfy Charge Full

11 Years Ago on 25 Aug 2014

Accounts With Accounts Type Total Exemption Small

11 Years Ago on 30 Oct 2013

Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 30 Oct 2013

Accounts With Accounts Type Total Exemption Small

12 Years Ago on 05 Feb 2013

Annual Return Company With Made Up Date Full List Shareholders

12 Years Ago on 15 Oct 2012

Change Person Director Company With Change Date

12 Years Ago on 15 Oct 2012

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
FRASER-GAUSDEN, Nigel Johndirector Feb 195401 Nov 2002
MARSHALL, David Patrickdirector Nov 195620 Aug 2002

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dpm Stonewest Ssas 06 Apr 2016
Mr Nigel John Fraser-Gausden Feb 195406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.

CLO FINANCE LIMITED - Company Profile (04515645) | Menna