CLO FINANCIAL INTERMEDIATORS LLP
| Status | DISSOLVED |
| Company No. | OC375173 |
| Category | Limited Liability Partnership |
| Incorporated | 14 May 2012 |
| Age | 12 years, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jun 2018 |
| Years | 5 years, 11 months, 4 days |
SUMMARY
CLO FINANCIAL INTERMEDIATORS LLP is an dissolved limited liability partnership with number OC375173. It was incorporated 12 years, 9 days ago, on 14 May 2012 and it was dissolved 5 years, 11 months, 4 days ago, on 19 June 2018. The company address is 101 Amies Street 101 Amies Street, London, SW11 2JW.
Company Fillings
Gazette dissolved voluntary
Date: 19 Jun 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off limited liability partnership
Date: 21 Mar 2018
Category: Dissolution
Type: LLDS01
Documents
Notification of a person with significant control limited liability partnership
Date: 07 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Notification date: 2016-04-06
Psc name: Gallardo Securities Limited
Documents
Confirmation statement with no updates
Date: 04 Aug 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-06-02
Documents
Notification of a person with significant control limited liability partnership
Date: 04 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Giammarco Campolieti
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 15 Jul 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-06-01
Documents
Accounts with accounts type dormant
Date: 15 Dec 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return limited liability partnership with made up date
Date: 19 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-06-01
Documents
Change corporate member limited liability partnership with name change date
Date: 19 Jun 2016
Action Date: 01 May 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2014-05-01
Officer name: Clo Support Limited
Documents
Change person member limited liability partnership with name change date
Date: 19 Jun 2016
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-09-01
Officer name: Mr Giammarco Campolieti
Documents
Accounts with accounts type dormant
Date: 07 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return limited liability partnership with made up date
Date: 16 Jun 2015
Action Date: 15 Jun 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-06-15
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 21 Feb 2015
Action Date: 21 Feb 2015
Category: Address
Type: LLAD01
New address: 101 Amies Street the Village, Flat 9 London SW11 2JW
Change date: 2015-02-21
Old address: 134 Holland Park Avenue London W11 4UE
Documents
Annual return limited liability partnership with made up date
Date: 15 Jul 2014
Action Date: 28 May 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-05-28
Documents
Appoint person member limited liability partnership
Date: 15 Jul 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Florian Felix Josef
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Termination member limited liability partnership with name
Date: 25 Jan 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Joe Munday
Documents
Change corporate member limited liability partnership with name change date
Date: 30 Nov 2013
Action Date: 15 May 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Clo Support Limited
Change date: 2012-05-15
Documents
Termination member limited liability partnership with name
Date: 30 Nov 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Marco Campolieti
Documents
Appoint corporate member limited liability partnership
Date: 27 Nov 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Clo Support Limited
Documents
Change registered office address limited liability partnership with date old address
Date: 15 Sep 2013
Action Date: 15 Sep 2013
Category: Address
Type: LLAD01
Old address: 134 Holland Park Avenue Holland Park Avenue London W11 4UE England
Change date: 2013-09-15
Documents
Change registered office address limited liability partnership with date old address
Date: 15 Sep 2013
Action Date: 15 Sep 2013
Category: Address
Type: LLAD01
Change date: 2013-09-15
Old address: New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
Documents
Annual return limited liability partnership with made up date
Date: 30 May 2013
Action Date: 28 May 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-05-28
Documents
Change sail address limited liability partnership
Date: 29 May 2013
Category: Address
Type: LLAD02
Documents
Change person member limited liability partnership with name change date
Date: 19 May 2013
Action Date: 15 May 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Joe Munday
Change date: 2013-05-15
Documents
Change person member limited liability partnership with name change date
Date: 19 May 2013
Action Date: 15 May 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Simon Flint
Change date: 2013-05-15
Documents
Appoint person member limited liability partnership
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Joe Munday
Documents
Appoint person member limited liability partnership
Date: 26 Apr 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Simon Flint
Documents
Termination member limited liability partnership with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Simon Flint
Documents
Appoint person member limited liability partnership
Date: 13 Nov 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Simon Flint
Documents
Incorporation limited liability partnership
Date: 14 May 2012
Category: Incorporation
Type: LLIN01
Documents
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