Company NameCleve Consultants Limited
Company StatusDissolved
Company Number08818176
CategoryPrivate Limited Company
Incorporation Date17 December 2013(10 years, 4 months ago)
Dissolution Date28 March 2023 (1 year, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Charles Anthony Crick
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2013(same day as company formation)
RoleNon Exec Chairman
Country of ResidenceEngland
Correspondence Address25 Ulundi Road
London
SE3 7UQ
Secretary NameJennifer Crick
StatusClosed
Appointed17 December 2013(same day as company formation)
RoleCompany Director
Correspondence Address25 Ulundi Road
London
SE3 7UQ

Location

Registered Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
Address MatchesOver 300 other UK companies use this postal address

Shareholders

51 at £1Charles Crick
51.00%
Ordinary A
49 at £1Jennifer Crick
49.00%
Ordinary B

Financials

Year2014
Net Worth£54,828
Cash£29,271
Current Liabilities£13,683

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 March 2023Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2023First Gazette notice for voluntary strike-off (1 page)
29 December 2022Application to strike the company off the register (3 pages)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
24 January 2022Confirmation statement made on 17 December 2021 with no updates (3 pages)
27 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
1 June 2021Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
26 February 2021Confirmation statement made on 17 December 2020 with no updates (3 pages)
3 June 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
6 January 2020Confirmation statement made on 17 December 2019 with no updates (3 pages)
5 October 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
29 March 2019Registered office address changed from C/O Godley & Co Congress House 14 Lyon Road Harrow Middlesex HA1 2EN to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 29 March 2019 (2 pages)
7 January 2019Confirmation statement made on 17 December 2018 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
22 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
2 October 2017Micro company accounts made up to 31 December 2016 (4 pages)
2 October 2017Micro company accounts made up to 31 December 2016 (4 pages)
30 December 2016Confirmation statement made on 17 December 2016 with updates (7 pages)
30 December 2016Confirmation statement made on 17 December 2016 with updates (7 pages)
23 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 February 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(5 pages)
2 February 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(5 pages)
26 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(5 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)