Cleoo Limited

Company Name	Cleoo Limited
Company Status	Dissolved
Company Number	08245264
Category	Private Limited Company
Incorporation Date	9 October 2012(11 years, 6 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Michael Beer
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Swiss
Status	Closed
Appointed	25 June 2013(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 19 October 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr George Saveriades
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Greek
Status	Closed
Appointed	25 October 2017(5 years after company formation)
Appointment Duration	3 years, 12 months (closed 19 October 2021)
Role	Technical Director
Country of Residence	Cyprus
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Kilian KÃ„Mpfen
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Swiss
Status	Closed
Appointed	25 October 2017(5 years after company formation)
Appointment Duration	3 years, 12 months (closed 19 October 2021)
Role	Senior Digital Media Executive
Country of Residence	Switzerland
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Andrew Clarke
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Kimon Angelopoulos
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 July 2013(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Daniel Beer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 July 2013(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Esteban Pazos
Date of Birth	May 1983 (Born 40 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 July 2013(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Guillaume Waser
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 July 2013(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Carmelo Tillona
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 June 2014(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 October 2017)
Role	Executive Board Member
Country of Residence	Quebec, Canada
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Roman Yakushkin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	13 December 2018(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2021)
Role	Investor
Country of Residence	Monaco
Correspondence Address	22 Great James Street London WC1N 3ES

Contact

Website	cleoo.com
Telephone	07 856417972
Telephone region	Mobile

Location

Registered Address	22 Great James Street London WC1N 3ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

8.2k at £1	Esteban Pazos 6.92% Ordinary
7.4k at £1	Jon Moulton 6.28% Ordinary
37.5k at £1	Michael Beer 31.85% Ordinary
-	OTHER 3.71% -
4.1k at £1	George Saveriades 3.46% Ordinary
3.1k at £1	Kimon Angelopoulos 2.62% Ordinary
2.9k at £1	Beryl Marquis 2.44% Ordinary
2.4k at £1	Oliver Herweg 2.06% Ordinary
20k at £1	Daniel Beer 16.97% Ordinary
12.3k at £1	Revisio Treuhand 10.46% Ordinary
2k at £1	Christian Balmer 1.70% Ordinary
1.9k at £1	Alberto Espinosa 1.63% Ordinary
1.7k at £1	Hamish Toll 1.41% Ordinary
1.4k at £1	Andrew Clarke 1.21% Ordinary
1.3k at £1	Maria Elena Gonzales Perez 1.13% Ordinary
1.3k at £1	Timur Avilov 1.13% Ordinary
1.2k at £1	Guillaume Waser 1.02% Ordinary
1.2k at £1	Julian Laurin 1.02% Ordinary
1.2k at £1	Nicolas Aeschliman 1.02% Ordinary
1.2k at £1	Pilar Diaz Quesada 1.02% Ordinary
1.1k at £1	Carmelo Tillona 0.93% Ordinary

Financials

Year	2014
Net Worth	£437,232
Cash	£31,390
Current Liabilities	£10,435

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 December 2020	Confirmation statement made on 9 October 2020 with updates (9 pages)
19 August 2020	Amended total exemption full accounts made up to 31 December 2018 (14 pages)
23 April 2020	Resolutions RES13 ‐ Issued shares ratified 25/03/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
20 April 2020	Statement of capital following an allotment of shares on 20 February 2020 GBP 150,248 (3 pages)
18 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 November 2019	Confirmation statement made on 9 October 2019 with updates (9 pages)
25 March 2019	Amended total exemption full accounts made up to 31 December 2017 (18 pages)
17 December 2018	Appointment of Mr. Roman Yakushkin as a director on 13 December 2018 (2 pages)
5 November 2018	Confirmation statement made on 9 October 2018 with updates (9 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 January 2018	Amended total exemption full accounts made up to 31 December 2016 (19 pages)
23 November 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 148,830 (3 pages)
23 November 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 148,830 (3 pages)
31 October 2017	Confirmation statement made on 9 October 2017 with updates (9 pages)
31 October 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 129,208 (4 pages)
31 October 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 129,208 (4 pages)
31 October 2017	Confirmation statement made on 9 October 2017 with updates (9 pages)
26 October 2017	Appointment of Mr. George Saveriades as a director on 25 October 2017 (2 pages)
26 October 2017	Termination of appointment of Carmelo Tillona as a director on 25 October 2017 (1 page)
26 October 2017	Termination of appointment of Carmelo Tillona as a director on 25 October 2017 (1 page)
26 October 2017	Appointment of Mr. George Saveriades as a director on 25 October 2017 (2 pages)
26 October 2017	Termination of appointment of Kimon Angelopoulos as a director on 25 October 2017 (1 page)
26 October 2017	Termination of appointment of Kimon Angelopoulos as a director on 25 October 2017 (1 page)
26 October 2017	Appointment of Mr. Kilian KÃ¤mpfen as a director on 25 October 2017 (2 pages)
26 October 2017	Termination of appointment of Daniel Beer as a director on 25 October 2017 (1 page)
26 October 2017	Appointment of Mr. Kilian KÃ¤mpfen as a director on 25 October 2017 (2 pages)
26 October 2017	Termination of appointment of Daniel Beer as a director on 25 October 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 February 2017	Confirmation statement made on 9 October 2016 with updates (9 pages)
1 February 2017	Confirmation statement made on 9 October 2016 with updates (9 pages)
30 January 2017	Group of companies' accounts made up to 31 December 2015 (19 pages)
30 January 2017	Group of companies' accounts made up to 31 December 2015 (19 pages)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
27 January 2016	Statement of capital following an allotment of shares on 24 July 2015 GBP 122,110.00 (5 pages)
27 January 2016	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 122,110 (22 pages)
27 January 2016	Statement of capital following an allotment of shares on 24 July 2015 GBP 122,110.00 (5 pages)
27 January 2016	Statement of capital following an allotment of shares on 16 December 2014 GBP 118,693.00 (5 pages)
27 January 2016	Statement of capital following an allotment of shares on 22 April 2015 GBP 120,443.00 (7 pages)
27 January 2016	Statement of capital following an allotment of shares on 16 December 2014 GBP 118,693.00 (5 pages)
27 January 2016	Statement of capital following an allotment of shares on 22 April 2015 GBP 120,443.00 (7 pages)
27 January 2016	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 122,110 (22 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
23 October 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 October 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
23 October 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 October 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
20 August 2015	Appointment of Carmelo Tillona as a director on 17 June 2014 (3 pages)
20 August 2015	Appointment of Carmelo Tillona as a director on 17 June 2014 (3 pages)
17 August 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2014 (24 pages)
17 August 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2014 (24 pages)
17 August 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2014 (24 pages)
5 May 2015	Statement of capital following an allotment of shares on 4 March 2014 GBP 111,995.00 (4 pages)
5 May 2015	Statement of capital following an allotment of shares on 4 September 2014 GBP 117,845 (5 pages)
5 May 2015	Statement of capital following an allotment of shares on 15 May 2014 GBP 112,115.00 (4 pages)
5 May 2015	Statement of capital following an allotment of shares on 4 March 2014 GBP 111,995.00 (4 pages)
5 May 2015	Statement of capital following an allotment of shares on 4 March 2014 GBP 111,995.00 (4 pages)
5 May 2015	Statement of capital following an allotment of shares on 3 October 2013 GBP 107,052 (4 pages)
5 May 2015	Statement of capital following an allotment of shares on 4 September 2014 GBP 117,845 (5 pages)
5 May 2015	Statement of capital following an allotment of shares on 17 June 2014 GBP 114,279.00 (6 pages)
5 May 2015	Statement of capital following an allotment of shares on 17 June 2014 GBP 114,279.00 (6 pages)
5 May 2015	Statement of capital following an allotment of shares on 3 October 2013 GBP 107,052 (4 pages)
5 May 2015	Statement of capital following an allotment of shares on 3 October 2013 GBP 107,052 (4 pages)
5 May 2015	Statement of capital following an allotment of shares on 4 September 2014 GBP 117,845 (5 pages)
5 May 2015	Statement of capital following an allotment of shares on 15 May 2014 GBP 112,115.00 (4 pages)
30 April 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2013 (21 pages)
30 April 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2013 (21 pages)
30 April 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2014 (23 pages)
30 April 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2014 (23 pages)
30 April 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2014 (23 pages)
30 April 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2013 (21 pages)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
10 February 2015	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 30/04/2015 (8 pages)
10 February 2015	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 Statement of capital on 2015-04-30 GBP 117,845 ANNOTATION Clarification a second filed AR01 was registered on 30/04/2015 ANNOTATION Clarification a second filed AR01 was registered on 30TH April 2015 and 17TH August 2015 (8 pages)
10 February 2015	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 Statement of capital on 2015-04-30 GBP 117,845 ANNOTATION Clarification a second filed AR01 was registered on 30/04/2015 ANNOTATION Clarification a second filed AR01 was registered on 30TH April 2015 and 17TH August 2015 (8 pages)
10 February 2015	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 Statement of capital on 2015-04-30 GBP 117,845 ANNOTATION Clarification a second filed AR01 was registered on 30/04/2015 ANNOTATION Clarification a second filed AR01 was registered on 30TH April 2015 and 17TH August 2015 (8 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
9 October 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 30/04/2015 (9 pages)
8 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 30/04/2015 (9 pages)
8 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 30/04/2015 (9 pages)
7 November 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 100,000 (3 pages)
7 November 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 100,000 (3 pages)
3 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 July 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 100,000.00 (4 pages)
26 July 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 100,000.00 (4 pages)
25 July 2013	Appointment of Mr Kimon Angelopoulos as a director (2 pages)
25 July 2013	Appointment of Mr Kimon Angelopoulos as a director (2 pages)
25 July 2013	Appointment of Mr Esteban Pazos as a director (2 pages)
25 July 2013	Appointment of Mr Guillaume Waser as a director (2 pages)
25 July 2013	Appointment of Mr Guillaume Waser as a director (2 pages)
25 July 2013	Appointment of Mr Daniel Beer as a director (2 pages)
25 July 2013	Appointment of Mr Daniel Beer as a director (2 pages)
25 July 2013	Appointment of Mr Esteban Pazos as a director (2 pages)
25 June 2013	Termination of appointment of Andrew Clarke as a director (1 page)
25 June 2013	Appointment of Mr Michael Beer as a director (2 pages)
25 June 2013	Appointment of Mr Michael Beer as a director (2 pages)
25 June 2013	Termination of appointment of Andrew Clarke as a director (1 page)
12 June 2013	Registered office address changed from Flat 3 9 Bromley Grove Bromley Kent BR2 0LP United Kingdom on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from Flat 3 9 Bromley Grove Bromley Kent BR2 0LP United Kingdom on 12 June 2013 (1 page)
9 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cleoo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London