CLEVEDON CAPITAL PARTNERS LIMITED
Company is dissolved
General Information
NAME
CLEVEDON CAPITAL PARTNERS LIMITED
COMPANY NUMBER
03211129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
12/06/1996
(28 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
16/09/1996
24/02/2020
HASAN FINANCIAL CORPORATION LTD.
View all previous names
LONDON
EC3M 6BN
235 Old Marylebone Road
London
NW1 5QT
Telephone: 316203
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEVEDON CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEVEDON CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEVEDON CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1618 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 03/09/2020 | MCS FORMATIONS LIMITED (914614858) has left the board |
| 14/08/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 21/02/2020 | Muhammad Sleem Hasan (904846829) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | Paul Franklin Hutchings (908923705) has left the board |
| 10/01/2018 | New Board Member Sanjai Dhar (905120034) Appointed |
| 21/11/2017 | MCS FORMATIONS LIMITED (915396679) has left the board |
| 21/11/2017 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 28/10/2017 | New Accounts filed |
| 24/10/2017 | Change in Reg. Office |
| 26/06/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 16/11/2012 | New Accounts filed |
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