ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Clo Financial Intermediators LLP

Clo Financial Intermediators LLP is a dissolved company incorporated on 14 May 2012 with the registered office located in London, Greater London. Clo Financial Intermediators LLP was registered 13 years ago.
Status
Dissolved
Dissolved on 19 June 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
OC375173
Limited liability partnership
Age
13 years
Incorporated 14 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
101 Amies Street
The Village, Flat 9
London
SW11 2JW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
PSC • Italian • Lives in UK • Born in Feb 1979
Lives in UK • Born in Apr 1983
British • Lives in UK • Born in Feb 1988
Gallardo Securities Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gallardo Securities Limited
Mr Giammarco Campolieti is a mutual person.
Active
Holland Park Real Estate Ltd
Mr Giammarco Campolieti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 3 Apr 2018
Application To Strike Off
7 Years Ago on 21 Mar 2018
Confirmation Submitted
8 Years Ago on 4 Aug 2017
Confirmation Submitted
8 Years Ago on 15 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 15 Dec 2016
Gallardo Securities Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Giammarco Campolieti (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Giammarco Campolieti Details Changed
11 Years Ago on 1 Sep 2014
Clo Support Limited Details Changed
11 Years Ago on 1 May 2014
Get Credit Report
Discover Clo Financial Intermediators LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Apr 2018
Application to strike the limited liability partnership off the register
Submitted on 21 Mar 2018
Notification of Gallardo Securities Limited as a person with significant control on 6 April 2016
Submitted on 7 Aug 2017
Confirmation statement made on 2 June 2017 with no updates
Submitted on 4 Aug 2017
Notification of Giammarco Campolieti as a person with significant control on 6 April 2016
Submitted on 4 Aug 2017
Confirmation statement made on 1 June 2017 with no updates
Submitted on 15 Jul 2017
Accounts for a dormant company made up to 31 May 2016
Submitted on 15 Dec 2016
Annual return made up to 1 June 2016
Submitted on 19 Jun 2016
Member's details changed for Clo Support Limited on 1 May 2014
Submitted on 19 Jun 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year