Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview

CLI (DARLEY) LIMITED (05189934) is Private limited company located in London. It was incorporated 20 years ago in 27 Jul 2004. It's nature of business is Renting and operating of Housing Association real estate.

Company info

Name: CLI (DARLEY) LIMITED
Number: 05189934
Status: Dissolved
Company category: Private limited company
Registered address: 6th Floor 25 Farringdon Street, London , EC4A 4AB
103 companies with same address
Incorporated on: 27 Jul 2004 (20 years ago)
Dissolved on: 10 Apr 2018 (6 years ago)
Nature of business:
68201 — Renting and operating of Housing Association real estate
Data updated on: 22.06.2023

Statements

Notified on Withdrawn on Statement
27 Jul 2016 30 Aug 2016 The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

Persons with significant control


  Name Status Location   Notified on
Mr Daniel Mark Solomon Active London Born in September 1965 30 Aug 2016
Type: Individual Person
Correspondence address: 32 Hampstead High Street, London, Hillsdown House, NW3 1QD
Nationality: British
Country of residence: United Kingdom
Nature of control:
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Company officers

  Name Status Role   Notified on
CHEUNG, Sau Wha Active Secretary 01 Jan 2015
Role: Secretary
Correspondence address: 25 Farringdon Street, London, 6th Floor, EC4A 4AB
SOLOMON, Daniel Mark Active Director Born in September 1965 27 Jul 2004
Role: Director
Correspondence address: Hillsdown House, 32 Hampstead High Street, London, NW3 1QD
Occupation: Director
Nationality: British
Residence: United Kingdom
WESTCO NOMINEES LIMITED Resigned on 27 Jul 2004 Secretary 27 Jul 2004
Role: Secretary
Correspondence address: 145-157 St John Street, London, 2nd Floor, EC1V 4PY
FAGELSON, Sandra Linda Resigned on 01 Jan 2015 Secretary 27 Jul 2004
Role: Secretary
Correspondence address: 32 Hampstead High Street, London, Hillsdown House, NW3 1QD
WESTCO DIRECTORS LTD Resigned on 27 Jul 2004 Director 27 Jul 2004
Role: Director
Correspondence address: 145-157 St John Street, London, 2nd Floor, EC1V 4PY
According to the Companies House, the company registration number is 05189934.
As of 22 Jun 2023, the status of CLI (DARLEY) LIMITED is Dissolved.
According to the Companies House, CLI (DARLEY) LIMITED was incorporated on 27 Jul 2004.
According to the Companies House, CLI (DARLEY) LIMITED registered office address is 6th Floor 25 Farringdon Street, London, EC4A 4AB, .
CLI (DARLEY) LIMITED business activity is 68201 - Renting and operating of Housing Association real estate.