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Cleaves And Company Limited

Cleaves And Company Limited is a dissolved company incorporated on 8 January 2009 with the registered office located in London, Greater London. Cleaves And Company Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (2 months ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
06786190
Private limited company
Age
16 years
Incorporated 8 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 2a, 7th Floor - Pf City Reach
5 Greenwich View Place
London
E14 9NN
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Solar House - Pf 915 High Road North Finchley London N12 8QJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Norwegian • Lives in Norway • Born in Apr 1954
Mr Per Olav Karlsen
PSC • Norwegian • Lives in Norway • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleaves Shipbroking Limited
Mr Per Olav Karlsen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£32.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£32.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Mr. per Olav Karlsen Details Changed
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Mr per Olav Karlsen (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Aug 2025
Director's details changed for Mr. per Olav Karlsen on 31 March 2025
Submitted on 28 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Change of details for Mr per Olav Karlsen as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place London E14 9NN on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Feb 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 21 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Jan 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 9 Jan 2023
Repayment History
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