Company NameCliveden Finance Limited
Company StatusDissolved
Company Number08083332
CategoryPrivate Limited Company
Incorporation Date25 May 2012(11 years, 10 months ago)
Dissolution Date4 April 2023 (12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameMr Neil Reginald Burgess
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address925 Finchley Road
London
NW11 7PE
Director NameMr David Wallis Brown
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address925 Finchley Road
London
NW11 7PE

Location

Registered Address925 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

90 at £1Neil Reginald Burgess
90.00%
Ordinary
10 at £1David Wallis Brown
10.00%
Ordinary

Financials

Year2014
Net Worth£265,749
Cash£932,154
Current Liabilities£2,105,724

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

30 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
17 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
21 November 2019Termination of appointment of David Wallis Brown as a director on 14 November 2019 (1 page)
17 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
24 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
2 July 2018Confirmation statement made on 2 July 2018 with updates (4 pages)
28 June 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
3 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
3 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
13 June 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
21 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 July 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
21 July 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
30 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
21 February 2014Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
21 February 2014Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 October 2013Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
21 October 2013Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
21 October 2013Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
4 June 2013Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
4 June 2013Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
4 June 2013Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
25 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)