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CLM Securities Limited

CLM Securities Limited is a dissolved company incorporated on 10 February 2009 with the registered office located in Cheltenham, Gloucestershire. CLM Securities Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 24 September 2016 (9 years ago)
Was 7 years old at the time of dissolution
Company No
06815434
Private limited company
Age
16 years
Incorporated 10 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
17 Berkeley Mews 29 High Street
Cheltenham
Glos
GL50 1DY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1978
Director • British • Lives in Australia • Born in Dec 1972
Director • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic House Group Limited
Mr Andrew Michael Lakeman and Thomas Andrew May are mutual people.
Active
ASP Investment Management Limited
Thomas Andrew May is a mutual person.
Active
Atlantic House Investments Limited
Thomas Andrew May is a mutual person.
Active
Atlantic House Holdings Limited
Thomas Andrew May is a mutual person.
Active
Downing Liquid Alternatives LLP
Russell Edward Catley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
Traded for 12 months
Cash in Bank
£299.9K
Decreased by £251.35K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Increased by £714.53K (+91%)
Total Liabilities
-£219.49K
Increased by £147.58K (+205%)
Net Assets
£1.28M
Increased by £566.95K (+80%)
Debt Ratio (%)
15%
Increased by 5.47% (+60%)
Latest Activity
Registered Address Changed
10 Years Ago on 26 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 25 Nov 2014
Declaration of Solvency
10 Years Ago on 25 Nov 2014
Confirmation Submitted
11 Years Ago on 28 May 2014
Small Accounts Submitted
11 Years Ago on 2 May 2014
Small Accounts Submitted
12 Years Ago on 2 May 2013
Confirmation Submitted
12 Years Ago on 9 Apr 2013
Small Accounts Submitted
13 Years Ago on 27 Apr 2012
Confirmation Submitted
13 Years Ago on 20 Apr 2012
Shares Cancelled
14 Years Ago on 12 Aug 2011
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Documents
Liquidators' statement of receipts and payments to 13 November 2015
Submitted on 24 Nov 2015
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to 17 Berkeley Mews 29 High Street Cheltenham Glos GL50 1DY on 26 November 2014
Submitted on 26 Nov 2014
Declaration of solvency
Submitted on 25 Nov 2014
Appointment of a voluntary liquidator
Submitted on 25 Nov 2014
Resolutions
Submitted on 25 Nov 2014
Annual return made up to 10 February 2014 with full list of shareholders
Submitted on 28 May 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 2 May 2014
Total exemption small company accounts made up to 31 July 2012
Submitted on 2 May 2013
Annual return made up to 10 February 2013 with full list of shareholders
Submitted on 9 Apr 2013
Total exemption small company accounts made up to 31 July 2011
Submitted on 27 Apr 2012
Repayment History
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