Founded in 2015, Cleveland Securities, classified under reg no. 09761126 is a active - proposal to strike off company. Currently registered at 212 Beaver Road TN23 7SW, Ashford the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
| Office Address | 212 Beaver Road |
| Town | Ashford |
| Post code | TN23 7SW |
| Country of origin | United Kingdom |
| Registration Number | 09761126 |
| Date of Incorporation | Thu, 3rd Sep 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th May 2023 (2023-05-18) |
| Last confirmation statement dated | Wed, 4th May 2022 |
Position: Director
Appointed: 01 April 2022
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Laurynas S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ronald C. This PSC owns 75,01-100% shares.
Laurynas S.
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ronald C.
| Notified on | 1 January 2017 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 20 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 20 | 20 | 20 | 20 | 20 | 20 | |
| Current Assets | 1 109 | 20 | |||||
| Debtors | 1 089 | ||||||
| Net Assets Liabilities | -12 415 | -37 578 | -37 578 | -37 578 | -37 578 | -37 578 | |
| Other Debtors | 1 089 | ||||||
| Cash Bank In Hand | 20 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 20 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 20 | ||||||
| Other | |||||||
| Creditors | 13 524 | 37 598 | 37 598 | 37 598 | 37 598 | 37 598 | |
| Net Current Assets Liabilities | -12 415 | -37 578 | -37 578 | -37 578 | -37 578 | -37 578 | |
| Other Creditors | 13 524 | 21 935 | 21 935 | 21 935 | 21 935 | 21 935 | |
| Trade Creditors Trade Payables | 15 663 | 15 663 | 15 663 | 15 663 | 15 663 | ||
| Total Assets Less Current Liabilities | -12 415 | ||||||
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 10 | ||||||
| Share Capital Allotted Called Up Paid | 20 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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