CLIO FINANCIAL TRADING LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 2EX

Company number 09483404
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address WISTERIA GRANGE BARN, PIKES END, PINNER, ENGLAND, HA5 2EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Wisteria Grange Barn Pikes End Pinner HA5 2EX on 1 February 2017; Director's details changed for Mr. Oren Salomon on 1 February 2017. The most likely internet sites of CLIO FINANCIAL TRADING LIMITED are www.cliofinancialtrading.co.uk, and www.clio-financial-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Clio Financial Trading Limited is a Private Limited Company. The company registration number is 09483404. Clio Financial Trading Limited has been working since 11 March 2015. The present status of the company is Active. The registered address of Clio Financial Trading Limited is Wisteria Grange Barn Pikes End Pinner England Ha5 2ex. . SADEH, Itai is a Director of the company. SALOMON, Oren is a Director of the company. Director GRUSHKA, Rony has been resigned. Director ZISSMAN, Derek has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SADEH, Itai
Appointed Date: 11 March 2015
49 years old
Director
SALOMON, Oren
Appointed Date: 01 July 2016
56 years old

Resigned Directors

Director
GRUSHKA, Rony
Resigned: 31 January 2017
Appointed Date: 01 April 2016
68 years old
Director
ZISSMAN, Derek
Resigned: 31 January 2017
Appointed Date: 13 September 2016
81 years old

Persons With Significant Control

Iforex Holding Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIO FINANCIAL TRADING LIMITED Events

02 May 2017
Confirmation statement made on 11 March 2017 with updates
01 Feb 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Wisteria Grange Barn Pikes End Pinner HA5 2EX on 1 February 2017
01 Feb 2017
Director's details changed for Mr. Oren Salomon on 1 February 2017
01 Feb 2017
Director's details changed for Mr Itai Sadeh on 1 February 2017
01 Feb 2017
Termination of appointment of Derek Zissman as a director on 31 January 2017
...
... and 5 more events
11 Jul 2016
Appointment of Mr. Oren Salomon as a director on 1 July 2016
11 May 2016
Appointment of Mr. Rony Grushka as a director on 1 April 2016
14 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
11 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
11 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-11
  • GBP 100

CLIO FINANCIAL TRADING LIMITED Charges

19 December 2016
Charge code 0948 3404 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…

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