CLEOFOUR1 LIMITED - LONDON


Company Profile Company Filings

Overview

CLEOFOUR1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CLEOFOUR1 LIMITED was incorporated 10 years ago on 01/08/2013 and has the registered number: 08633700. The accounts status is TOTAL EXEMPTION FULL.

CLEOFOUR1 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2019

Registered Office

FINSGATE
LONDON
EC1V 9EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARNABY CHRISTIAN ANTONY STINTON Jul 1979 British Director 2013-10-21 CURRENT
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2017-12-04 UNTIL 2018-08-13 RESIGNED
MR WASIF IQBAL AHMAD Oct 1981 Pakistani Director 2013-08-01 UNTIL 2013-10-21 RESIGNED
MRS PAULINA BRZOZOWSKA Jun 1987 Polish Director 2017-01-24 UNTIL 2017-06-10 RESIGNED
MR IVAN VENTRESCA Aug 1980 Italian Director 2014-08-05 UNTIL 2017-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicola Silvestri 2019-05-31 12/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Pierangelo Del Buono 2018-03-30 - 2019-05-31 6/1960 Menton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicola Silvestri 2017-09-01 - 2018-03-30 12/1952 Ruvigliana-Lugano   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KIMBERLY ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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FRONT VIEW REAL ESTATE LTD LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
NIDIS CAPITAL FUND LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SCOTS STYLE SAFARIS LIMITED CRIEFF Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
CLEOFOUR1_LIMITED - Accounts 2020-10-31 31-12-2019 £-402,004 equity
CLEOFOUR1_LIMITED - Accounts 2019-09-27 31-12-2018 £-73,545 equity
CLEOFOUR1_LIMITED - Accounts 2018-09-29 31-12-2017 £-71,082 equity
DAC.GOT_LTD - Accounts 2017-12-02 31-12-2016 £5,245 Cash £-55,745 equity
Abbreviated Company Accounts - DAC.GOT LTD 2016-06-21 31-12-2015 £56,801 Cash £5,097 equity
Abbreviated Company Accounts - DAC.GOT LTD 2015-04-29 31-08-2014 £10,246 Cash £-549 equity

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