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C

CLEVELAND FINANCE LIMITED

Dissolved London

Dormant Company

Dormant Company
C

CLEVELAND FINANCE LIMITED

Dormant Company

Founded 6 Nov 1959 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 21 resigned
Status
David Clive WhiteheadSecretaryUnknownUnknown—30 Mar 2015Active
David Michael MillerDirectorBritishEngland4020 Aug 2015Active
David William John BagleyDirectorBritishUnited Kingdom6928 Feb 2018Active

Shareholders

Shareholders (1)

The Co-operative Bank Plc
100.0%
20,00012 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Co-operative Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

THE CO-OPERATIVE BANK P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE CO-OPERATIVE BANK FINANCE P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE CO-OPERATIVE BANK HOLDINGS P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COVENTRY BUILDING SOCIETY united kingdom
CLEVELAND FINANCE LIMITED Current Company
DAY & SON(BUILDERS)LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Dec 2018GazetteGazette Dissolved LiquidationView(1 page)
14 Sept 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
31 May 2018AddressChange Sail Address Company With New AddressView(2 pages)
31 May 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
31 May 2018AddressMove Registers To Sail Company With New AddressView(2 pages)
14 Dec 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
14 Sept 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
31 May 2018 Address

Change Sail Address Company With New Address

View Document(2 pages)
31 May 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
31 May 2018 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 14 Dec 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 14 Sept 2018

Change Sail Address Company With New Address

7 years ago on 31 May 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 31 May 2018

Move Registers To Sail Company With New Address

7 years ago on 31 May 2018