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 11 months 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 24 years ago.


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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

event
Dissolved Compulsory Strike Off Suspended

7 Years Ago on 06 Jul 2019

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Gazette Notice Compulsory

7 Years Ago on 18 Jun 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

8 Years Ago on 30 May 2018

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Gazette Filings Brought Up To Date

8 Years Ago on 01 May 2018

finance
Accounts With Accounts Type Total Exemption Small

8 Years Ago on 30 Apr 2018

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Dissolved Compulsory Strike Off Suspended

8 Years Ago on 09 Jan 2018

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Gazette Notice Compulsory

8 Years Ago on 12 Dec 2017

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Confirmation Statement With No Updates

8 Years Ago on 21 Aug 2017

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Gazette Filings Brought Up To Date

9 Years Ago on 22 Nov 2016

event
Confirmation Statement With Updates

9 Years Ago on 21 Nov 2016

event
Dissolved Compulsory Strike Off Suspended

10 Years Ago on 18 Feb 2016

event
Gazette Notice Compulsory

10 Years Ago on 05 Jan 2016

event
Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 16 Sep 2015

finance
Accounts With Accounts Type Total Exemption Small

11 Years Ago on 12 Apr 2015

event
Gazette Filings Brought Up To Date

11 Years Ago on 11 Apr 2015

event
Dissolved Compulsory Strike Off Suspended

11 Years Ago on 19 Feb 2015

event
Gazette Notice Compulsory

11 Years Ago on 06 Jan 2015

event
Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 28 Aug 2014

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Change Registered Office Address Company With Date Old Address New Address

11 Years Ago on 28 Aug 2014

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Mortgage Satisfy Charge Full

11 Years Ago on 25 Aug 2014

finance
Accounts With Accounts Type Total Exemption Small

12 Years Ago on 30 Oct 2013

event
Annual Return Company With Made Up Date Full List Shareholders

12 Years Ago on 30 Oct 2013

finance
Accounts With Accounts Type Total Exemption Small

13 Years Ago on 05 Feb 2013

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Annual Return Company With Made Up Date Full List Shareholders

13 Years Ago on 15 Oct 2012

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Change Person Director Company With Change Date

13 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.