| Company Name | CLEO Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08006350 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2012(12 years ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alessandro Amati |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 February 2017(4 years, 11 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 22 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
| Director Name | Mr Pietro Amati |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pietro Amati 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2017 | Application to strike the company off the register (3 pages) |
| 10 May 2017 | Termination of appointment of Pietro Amati as a director on 20 February 2017 (1 page) |
| 6 March 2017 | Appointment of Mr Alessandro Amati as a director on 24 February 2017 (2 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 30 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 10 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2012 | Incorporation (43 pages) |