CLEAVES SHIPBROKING LIMITED
LONDON CLEAVES CAPITAL SHIPBROKERS LIMITED INLAW TWO HUNDRED AND FIFTEEN LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 04137750
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address TROJAN HOUSE, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,200 . The most likely internet sites of CLEAVES SHIPBROKING LIMITED are www.cleavesshipbroking.co.uk, and www.cleaves-shipbroking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleaves Shipbroking Limited is a Private Limited Company. The company registration number is 04137750. Cleaves Shipbroking Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Cleaves Shipbroking Limited is Trojan House 34 Arcadia Avenue London N3 2ju. The company`s financial liabilities are £455.58k. It is £-124.51k against last year. The cash in hand is £5.2k. It is £-5.86k against last year. And the total assets are £9.2k, which is £-1.85k against last year. KARLSEN, Per Olav is a Director of the company. Secretary GOULD, Nicholas Simon Barry has been resigned. Secretary HACKING, Stephen David has been resigned. Secretary HARRIS, Braden has been resigned. Secretary INLAW SECRETARIES LIMITED has been resigned. Nominee Director COUPE, David Anthony Saint John has been resigned. Director GOULD, Nicholas Simon Barry has been resigned. Director HACKING, Stephen David has been resigned. Director HARRIS, Braden has been resigned. Director LIDDELL, Henry Grainger has been resigned. Director SAYER, Richard John has been resigned. Director WHITE, Patrick Stewart Burns has been resigned. The company operates in "Other business support service activities n.e.c.".


cleaves shipbroking Key Finiance

LIABILITIES £455.58k
-22%
CASH £5.2k
-53%
TOTAL ASSETS £9.2k
-17%
All Financial Figures

Current Directors

Director
KARLSEN, Per Olav
Appointed Date: 21 June 2002
71 years old

Resigned Directors

Secretary
GOULD, Nicholas Simon Barry
Resigned: 02 July 2001
Appointed Date: 09 January 2001
Secretary
HACKING, Stephen David
Resigned: 09 August 2005
Appointed Date: 21 June 2002
Secretary
HARRIS, Braden
Resigned: 19 February 2014
Appointed Date: 30 November 2005
Secretary
INLAW SECRETARIES LIMITED
Resigned: 21 June 2002
Appointed Date: 02 July 2001
Nominee Director
COUPE, David Anthony Saint John
Resigned: 02 July 2001
Appointed Date: 09 January 2001
63 years old
Director
GOULD, Nicholas Simon Barry
Resigned: 02 July 2001
Appointed Date: 09 January 2001
69 years old
Director
HACKING, Stephen David
Resigned: 09 August 2005
Appointed Date: 05 August 2002
66 years old
Director
HARRIS, Braden
Resigned: 19 February 2014
Appointed Date: 30 November 2005
59 years old
Director
LIDDELL, Henry Grainger
Resigned: 09 August 2005
Appointed Date: 21 June 2002
62 years old
Director
SAYER, Richard John
Resigned: 21 June 2002
Appointed Date: 02 July 2001
82 years old
Director
WHITE, Patrick Stewart Burns
Resigned: 19 February 2014
Appointed Date: 21 June 2002
78 years old

Persons With Significant Control

Mr Per Olav Karlsen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CLEAVES SHIPBROKING LIMITED Events

08 Mar 2017
Confirmation statement made on 9 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,200
09 Feb 2016
Compulsory strike-off action has been discontinued
08 Feb 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
06 Jul 2001
Secretary resigned;director resigned
06 Jul 2001
Minutes
06 Jul 2001
New director appointed
05 Jul 2001
Company name changed inlaw two hundred and fifteen li mited\certificate issued on 05/07/01
09 Jan 2001
Incorporation

CLEAVES SHIPBROKING LIMITED Charges

9 November 2007
Rent deposit deed
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £66,100.
20 August 2007
Debenture
Delivered: 29 August 2007
Status: Satisfied on 11 August 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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