CLEVELAND SECURITIES LIMITED

Overview

Company Name	CLEVELAND SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09761126
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2015
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLEVELAND SECURITIES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CLEVELAND SECURITIES LIMITED located?

Registered Office Address	212 Beaver Road TN23 7SW Ashford England
Undeliverable Registered Office Address	No

What are the latest accounts for CLEVELAND SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for CLEVELAND SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 19, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Jun 13, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 02, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 25, 2023	Application to strike the company off the register	1 pages	DS01

Aug 28, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

May 04, 2022	Confirmation statement made on May 04, 2022 with updates	4 pages	CS01

May 04, 2022	Notification of Laurynas Scerbavicius as a person with significant control on Apr 01, 2022	2 pages	PSC01

May 04, 2022	Termination of appointment of Ronald Leslie Leonard Chandler as a director on Apr 01, 2022	1 pages	TM01

May 04, 2022	Cessation of Ronald Chandler as a person with significant control on Apr 01, 2022	1 pages	PSC07

May 04, 2022	Appointment of Mr Laurynas Scerbavicius as a director on Apr 01, 2022	2 pages	AP01

Mar 14, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Apr 14, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	3 pages	AA

Mar 06, 2019	Confirmation statement made on Mar 04, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Appointment of Mr Ronald Leslie Chandler as a director on Feb 28, 2019	2 pages	AP01

Feb 28, 2019	Termination of appointment of Dane Salvadore Mcintosh as a director on Feb 28, 2019	1 pages	TM01

Feb 12, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 11, 2019	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2018	Appointment of Mr Dane Salvadore Mcintosh as a director on Aug 13, 2018	2 pages	AP01

Aug 31, 2018	Termination of appointment of Cinzia Beretta as a director on Aug 13, 2018	1 pages	TM01

View All Filings

Who are the officers of CLEVELAND SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCERBAVICIUS, Laurynas Beaver Road TN23 7SW Ashford 212 England	Apr 01, 2022		Director	Beaver Road TN23 7SW Ashford 212 England	United Kingdom	Lithuanian	1994-3	Company Director	295118450001
BERETTA, Cinzia Beaver Road TN23 7SW Ashford 212 England	Jan 22, 2017	Aug 13, 2018	Director	Beaver Road TN23 7SW Ashford 212 England	England	Italian	1965-11	Consultant	70566430002
CHANDLER, Ronald Leslie Leonard Beaver Road TN23 7SW Ashford 212 England	Feb 28, 2019	Apr 01, 2022	Director	Beaver Road TN23 7SW Ashford 212 England	England	British	1946-2	Director	135506970004
CHANDLER, Ronald Leslie Leonard Beaver Road TN23 7SW Ashford 212 England	Sep 03, 2015	Jan 01, 2017	Director	Beaver Road TN23 7SW Ashford 212 England	England	British	1946-2	Director	135506970004
MCINTOSH, Dane Salvadore Beaver Road TN23 7SW Ashford 212 England	Aug 13, 2018	Feb 28, 2019	Director	Beaver Road TN23 7SW Ashford 212 England	England	British	1976-12	Consultant	85558430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEVELAND SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Laurynas Scerbavicius Beaver Road TN23 7SW Ashford 212 England	Apr 01, 2022	Beaver Road TN23 7SW Ashford 212 England	No
	Nationality: Lithuanian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Ronald Chandler Beaver Road TN23 7SW Ashford 212 England	Jan 01, 2017	Beaver Road TN23 7SW Ashford 212 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CLEVELAND SECURITIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 02, 2016	Jan 01, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0