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CL VENTURE FINANCE (U.K.) LIMITED

Learn more about CL VENTURE FINANCE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA

CL VENTURE FINANCE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00952701
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.23
dissolution date: 2009.07.07
last member list: 2008.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company CL VENTURE FINANCE (U.K.) LIMITED was a Private Limited Company, registration number 00952701, established in United Kingdom on the 23. April 1969. The company was dissolved. The company was in business for 47 years and 7 months. Previous names of this company were: HEDGEHOG SERVICES LIMITED, CLOAK LANE SECURITIES LIMITED. The company used to be located at BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA. Business of the company CL VENTURE FINANCE (U.K.) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.07.07. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.01.31. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.13
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 13/03/09
Form type: MISC
Date: 2009.03.13
£2.95
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SOLVENCY STATEMENT DATED 27/01/09
Form type: CAP-SS
Date: 2009.03.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.13
£2.95
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REDUCE ISSUED CAPITAL 27/01/2009
Form type: RES06
Date: 2009.03.13
Child documents:
Document type: ANNOTATION
Date: 2009.03.13
Form type: RES01
Document description: ALTER MEMORANDUM 27/01/2009
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED SECRETARY JANE EGBUNE
Form type: 288b
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.28
£2.95
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COMPANY NAME CHANGED, HEDGEHOG SERVICES LIMITED, CERTIFICATE ISSUED ON 11/03/98
Form type: CERTNM
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
Child documents:
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.28

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Company directors and board members:

CALYON HOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2005.04.20 - 2009.07.07
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
MICHAEL THOMAS PAYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.06.30 - 2009.07.07
10 PETERS WOOD HILL , WARE
SG12 9NR, HERTFORDSHIRE
JANE NKECHI EGBUNE (dissolve)
Secretary, 2007.07.19 - 2008.06.13
837 EASTERN AVENUE NEWBURY PARK , ILFORD
IG2 7RZ, ESSEX
DAVID MARCUS JOHN RICE (dissolve)
Secretary, 2005.06.30 - 2007.07.19
49 SHERINGTON ROAD CHARLTON , LONDON
SE7 7JW
BRENDA CECILIA SWEENEY (dissolve)
Secretary, 1992.01.31 - 2005.06.30
9 BARHAM COURT BARHAM ROAD , SOUTH CROYDON
CR2 6LD, SURREY
HERMAN JAN MARIA ARAS (dissolve)
Director, BANKER, 2006.07.24 - 2006.09.26
LOWER GROUND FLOOR FLAT 31 WARWICK ROAD , LONDON
SW5 9UL
HERMAN JAN MARIA ARAS (dissolve)
Director, ASSISTANT GENERAL MANAGER, 2007.07.19 - 2007.10.05
LOWER GROUND FLOOR FLAT 31 WARWICK ROAD , LONDON
SW5 9UL
BRUCE FRASER ARMSTRONG (dissolve)
Director, ACCOUNTANT, 1992.01.31 - 2005.06.30
CROSSHILLS 7 PINE COOMBE , CROYDON
CR0 5HS, SURREY
OLIVIER AUDEMARD (dissolve)
Director, COMPANY DIRECTOR, 1998.12.21 - 1999.08.22
19 LADBROKE ROAD , LONDON
W11 3PA
NICHOLAS ANTHONY BENTS (dissolve)
Director, COMMODITY TRADER, 1995.01.05 - 1996.01.19
OAK TREES 4 THE FAIRWAY , NEW MALDEN
KT3 4SP, SURREY
WILLIAM BRADWELL (dissolve)
Director, CERTIFIED ACCOUNTANT, 1995.01.05 - 1996.03.29
GREENACRE 17 MEADWAY , ESHER
KT10 9HG, SURREY
PHILIP JOHN GAMBLE (dissolve)
Director, FINANCE DIRECTOR, 1995.01.05 - 1996.03.29
38 DOWNSHIRE HILL HAMPSTEAD , LONDON
NW3 1NU
JEAN-LOUIS HENRY JOUBERT (dissolve)
Director, EXECUTIVE, 1992.02.24 - 1992.07.09
1 CARLYLE SQUARE , LONDON
SW3 6EX
ROBERT SMITH LEIGHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.05 - 1996.03.29
THE MILL HOUSE SHALFORD , GUILDFORD
GU4 8BU
FREDERIC CHARLES MELUL (dissolve)
Director, EXECUTIVE, 1992.07.09 - 2004.12.31
119 CRANMER COURT WHITEHEAD'S GROVE , LONDON
SW3 3HE
CHRISTIAN PIERRE MARIE JOSEPH MENARD (dissolve)
Director, MANAGING DIRECTOR, 1992.01.31 - 1992.02.24
93 EATON PLACE , LONDON
SW1X 8LZ
CHRISTOPHE NIGOND (dissolve)
Director, CHIEF OPERATING OFFICER, 1998.12.21 - 2005.04.20
20 GRANGE ROAD BARNES , LONDON
SW13 9RE

Companies near to CL VENTURE FINANCE (U.K.) ltd.

Information about the Private Limited Company CL VENTURE FINANCE (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data